Back to search
Metrea Holdings Limited
12369727
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 18/12/2019
Previously known as
Meta Aerospace Holdings Limited · until 05/10/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
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 40
Also on 9 other boards
Former
Caroline Cowie
director · Resigned 21/12/2021
Thahzeeb Esmail
director · Resigned 21/12/2021
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 30/07/2020Registered 13/08/2020Satisfied 12/10/2023
Charge
satisfied
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 30/07/2020Registered 13/08/2020Satisfied 12/10/2023
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