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Metrea Mission Data Limited

05440126

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE
Incorporated 29/04/2005

Previously known as

Meta Mission Data Limited · until 20/10/2022
3sdl Limited · until 14/05/2020
3spirits Limited · until 09/06/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis

Officers

Mr Bruce William Farquhar

director · Since 31/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Carmelo Truscello

director · Since 17/11/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 40

Also on 9 other boards

Mr Brian Walter Killman

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Owen Wynne Varley

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Bruce William Farquhar

director · Since 31/03/2021

British · United Kingdom · Age 51

Brian Walter Killman

director · Since 17/11/2021

British · United Kingdom · Age 58

Carmelo Truscello

director · Since 17/11/2021

Italian · England · Age 40

Owen Wynne Varley

director · Since 01/01/2023

British · England · Age 41

Former

A.C. Secretaries Limited

corporate secretary · Resigned 29/04/2005

A.C. Directors Limited

corporate director · Resigned 29/04/2005

David Jonathan Clark

secretary · Resigned 06/12/2011

Andrew Stewart Mcaleer

director · Resigned 06/04/2018

David Jonathan Clark

director · Resigned 14/06/2019

Jonathan Miles Prior

director · Resigned 14/06/2019

Michael John Cartwright

director · Resigned 14/06/2019

Matthew John May

director · Resigned 03/06/2020

Ronan Crotty

director · Resigned 18/09/2020

Thahzeeb Esmail

director · Resigned 17/11/2021

Karen Bremner

director · Resigned 17/11/2021

Christian Gleave

director · Resigned 21/12/2021

Christopher Jones

director · Resigned 01/01/2023

Persons with Significant Control

Metrea Mission Data Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE

Reg: 12006752 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/06/2019

Former PSCs

Mr Matthew John May

Ceased 14/06/2019

Mr David Jonathan Clark

Ceased 14/06/2019

Mr Jonathan Miles Prior

Ceased 14/06/2019

Mrs Jacqueline Amanda May

Ceased 30/04/2018

Mr Jonathan Miles Prior

Ceased 15/04/2018

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 27/05/2011Registered 28/05/2011

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Third Floor, The Aircraft Factory
2026-07-15

THIRD FLOOR, THE AIRCRAFT FACTORY

post townLondon
2026-07-15

LONDON

CompanyRankvs 12174+ SIC 71122 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Turnover

£6.9M

Annual revenue

Net Worth

-£1.9M

Balance sheet strength

Cash

£869

Cash in the bank

Profit Before Tax

-£2.1M

Bottom line earnings

Net Current Assets

-£3.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£5.9M

Fixed Assets

£1.6M

Debtors

£2.5M

Cost of Sales

£4.9M

Gross Profit

£2.0M

Admin Expenses

£4.1M

Operating Profit

-£2.1M

Profit After Tax

-£2.1M

71avg. employees

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities-£1.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.43

Derived from filed accounts. Not audited figures.