Metisacre Limited

Active03247482 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Saarung Shah
Sheelan Shah
Accounts type
Total exemption full
Region
East of England
Address
54 Newberries Avenue
Radlett
WD7 7EP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Saarung
Director · Appointed 7 September 2020
British
Born July 1989 (37)
Director · Appointed 14 October 2019
British
Born December 1983 (42)
Director · Appointed 9 July 1997
British
Born February 1955 (71)
Officer history (4 former)
23 November 2025
Resigned Shah, Paresh Bhimji as Secretary
23 November 2025
Resigned Shah, Paresh Bhimji as Director
7 September 2020
Appointed Shah, Saarung as Director
14 October 2019
Appointed Shah, Sheelan as Director
9 July 1997
Appointed Shah, Kalavantiben Paresh as Director
9 July 1997
Appointed Shah, Paresh Bhimji as Secretary
9 July 1997
Appointed Shah, Paresh Bhimji as Director
9 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Saarung Shah
Individual · Notified 11 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Former controllers (1)
28 July 2020
Ceased Saarung Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£860
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £424,177 £503,262 £565,726 £714,208 £740,107 £776,616 £704,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,125£530,625£530,625
Current Assets£1,595,156£1,268,253£1,738,638£1,609,707£1,460,888£1,203,268£867,504
Debtors£1,594,296£1,254,933£1,731,844£1,600,222£1,381,682£1,113,891£458,461
Cash£860£13,320£6,794£9,485£79,206£89,377£409,043
Creditors (< 1 year)£890,888£491,637£1,036,656£1,023,624£1,023,287£1,230,631£973,952
Net Current Assets£704,268£776,616£701,982£586,083£437,601(£27,363)(£106,448)
Shareholder Funds£704,268£776,616£740,107£714,208£565,726£503,262£424,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
19 June 2026Total exemption full accounts30 September 2025
22 January 2026Termination of appointment of a director
22 January 2026Termination of appointment of a secretary
10 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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