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Meta Elite Build Uk Limited

16472108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Hanover Drive, Basildon, SS14 1ST
Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Callum Mertens

director · Since 10/02/2026

BRITISH · ENGLAND · Age 18

Also on 1 other board

Ms Lorraine Dawn Theobald

director · Since 15/03/2026

BRITISH · ENGLAND · Age 66

Also on 1 other board

Lorraine Dawn Theobald

director · Since 15/03/2026

British · England · Age 66

Former

Kirsty May Theobald

director · Resigned 15/02/2026

Callum Mertens

director · Resigned 01/06/2026

Persons with Significant Control

Ms Lorraine Dawn Theobald

75–100% shares

British · England · Age 66

33, Hanover Drive, Basildon, SS14 1ST

Notified 01/06/2026

Former PSCs

Miss Kirsty May Theobald

Ceased 01/06/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line133 Hanover Drive
2026-07-16

33 HANOVER DRIVE

post townBasildon
2026-07-16

BASILDON