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Meta Corporate Finance Limited

03766866

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Mill House Zenon, The Stream, Ditton, ME20 6AG
Incorporated 07/05/1999

Previously known as

Retroshield Limited · until 24/06/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Mark David Ledger-Beadell

director · Since 16/06/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Peter Marcus Counsell

director · Since 16/06/1999

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 59

Peter Marcus Counsell

director · Since 16/06/1999

British · United Kingdom · Age 59

Mark David Ledger-Beadell

director · Since 16/06/1999

British · England · Age 64

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 16/06/1999

Luciene James Limited

corporate nominee director · Resigned 16/06/1999

Martin Gareth Rees

director · Resigned 29/11/2002

Martin John Savage

director · Resigned 07/02/2008

Alyson Marina Howard

director · Resigned 01/05/2009

James Stanley Mann

director · Resigned 05/02/2019

Mark David Ledger-Beadell

secretary · Resigned 17/04/2019

Simon James Wilson

director · Resigned 06/05/2025

Persons with Significant Control

Mr Peter Marcus Counsell

25–50% shares
25–50% votes

British · United Kingdom · Age 59

First Floor Hop House, Lower Green Road, Tunbridge Wells, TN2 4HS

Notified 06/04/2016

Mr Mark David Ledger-Beadell

25–50% shares
25–50% votes

British · England · Age 64

The Old Mill House, Zenon, Ditton, ME20 6AG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2018Registered 06/08/2018Satisfied 28/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2006Registered 19/12/2006Satisfied 08/01/2021
charge
satisfied

CLARKS COLLEGE LIMITED

Created 10/01/2005Registered 13/01/2005Satisfied 08/01/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Old Mill House Zenon
2026-07-16

THE OLD MILL HOUSE ZENON

post townDitton
2026-07-16

DITTON

CompanyRankvs 507+ SIC 66190 peers
79

Financial strength69th percentile among SIC peers · 17/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£29k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£98k

Current Liabilities

£49k

Debtors

£20k

3avg. employees

Balance Sheet

Assets less current liabilities£49k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£34k
20241.38+£40k
20230.74

Derived from filed accounts. Not audited figures.