Meta Corporate Finance Limited

Active03766866 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Peter Marcus Counsell
Mark David Ledger-Beadell
Accounts type
Total exemption full
Region
South East
Address
The Old Mill House Zenon
The Stream
Ditton
ME20 6AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 1999
British
Born March 1967 (59)
Director · Appointed 16 June 1999
British
Born January 1962 (64)
Officer history (8 former)
6 May 2025
Resigned Wilson, Simon James as Director
17 April 2019
Resigned Ledger-Beadell, Mark David as Secretary
5 February 2019
Resigned Mann, James Stanley as Director
2 June 2015
Appointed Mann, James Stanley as Director
2 June 2015
Appointed Wilson, Simon James as Director
1 May 2009
Resigned Howard, Alyson Marina as Director
7 February 2008
Resigned Savage, Martin John as Director
22 June 2006
Appointed Savage, Martin John as Director
29 November 2002
Appointed Howard, Alyson Marina as Director
29 November 2002
Resigned Rees, Martin Gareth as Director
16 June 1999
Appointed Counsell, Peter Marcus as Director
16 June 1999
Appointed Rees, Martin Gareth as Director
16 June 1999
Appointed Ledger-Beadell, Mark David as Secretary
16 June 1999
Appointed Ledger-Beadell, Mark David as Director
16 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
7 May 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 May 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£28,680
Cash
£77,903
Employees
3
Current Ratio
2.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2024 2025 (£78,932) (£7,058) (£5,014) £28,680
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,125£1,811£2,553
Current Assets£98,086£77,434£84,611£44,353
Debtors£20,183£5,304£11,544£9,353£48,853
Cash£77,903£72,130£73,067£35,000
Creditors (< 1 year)£49,014£56,173£54,003£56,287£84,263£107,468
Creditors (> 1 year)£20,392£26,275£32,157£38,039£40,833
Net Current Assets£49,072£21,261£28,324(£39,910)(£58,615)
Net Assets£28,680(£5,014)(£7,058)(£78,932)
Shareholder Funds£28,680(£5,014)(£7,058)(£78,932)(£56,062)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates7 May 2026
28 April 2026Satisfaction of a charge in full
20 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates7 May 2025
7 May 2025Termination of appointment of a director
Show all recent filings

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