Metabula Limited

Active04947311 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
M&R 940 Limited (until 12 March 2004)
Industry
Information technology consultancy activities (62020)
Owned by
Roger Lawrence Eatwell
Nigel Robert Ball
Accounts type
Micro entity
Region
Greater London
Address
119 Chiltern Court Baker Street
London
NW1 5SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2004
British
Born March 1969 (57)
Officer history (7 former)
2 April 2019
Resigned Chivers, Gillian as Secretary
10 March 2019
Resigned Chivers, Gillian as Director
10 March 2019
Resigned Ball, Nigel Robert as Director
15 June 2011
Appointed Chivers, Gillian as Director
15 June 2011
Resigned Lavy, Jonathan Samuel as Director
9 January 2006
Appointed Lavy, Jonathan Samuel as Director
20 October 2005
Resigned Croker, David Geoffrey as Director
18 June 2004
Appointed Chivers, Gillian as Secretary
18 June 2004
Resigned Lim, Zickie as Nominee Secretary
27 May 2004
Appointed Croker, David Geoffrey as Director
14 May 2004
Appointed Ball, Nigel Robert as Director
14 May 2004
Appointed Eatwell, Roger Lawrence as Director
14 May 2004
Resigned Pickthorn, Tom as Nominee Director
29 October 2003
Appointed Pickthorn, Tom as Nominee Director
29 October 2003
Appointed Lim, Zickie as Nominee Secretary

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
British
Born March 1969 (57)
Nigel Robert Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,790
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,690 £30,540 £25,390 £20,240 £15,090 £9,940 £4,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,200£8,350£12,500£16,650£20,800£24,950£29,100
Current Assets£590£1,590£2,590£3,590£4,590£5,590£6,590
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£590£1,590£2,590£3,590£4,590£5,590£6,590
Net Assets£4,790£9,940£15,090£20,240£25,390£30,540£35,690
Shareholder Funds£4,790£9,940£15,090£20,240£25,390£30,540£35,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026
30 June 2026Micro company accounts30 September 2025
10 November 2025Confirmation statement with no updates29 October 2025
27 June 2025Micro company accounts30 September 2024
9 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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