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Metrea Mission Data Holdings Limited
12006752
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE
Incorporated 20/05/2019
Previously known as
Meta Mission Data Holdings Limited · until 05/10/2022
Meta Spectral Uk Limited · until 14/05/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bruce William Farquhar
director · Since 21/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Mr Carmelo Truscello
director · Since 21/12/2021
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 41
Also on 9 other boards
Former
Ronan Crotty
director · Resigned 18/09/2020
Thahzeeb Esmail
director · Resigned 21/12/2021
Christian Gleave
director · Resigned 21/12/2021
Persons with Significant Control
Metrea Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE
Notified 20/12/2019
Former PSCs
Meta Aerospace Capital Limited
Ceased 20/12/2019
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Third Floor, The Aircraft Factory
2026-07-15THIRD FLOOR, THE AIRCRAFT FACTORY
post town → London
2026-07-15LONDON