Metrea Mission Data Limited

Active05440126 Private limited company
Incorporated
29 April 2005 (21 years)
Previously known as
Meta Mission Data Limited (until 20 October 2022)
3SDL Limited (until 14 May 2020)
3Spirits Limited (until 9 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Accounts type
Small
Region
Greater London
Address
Third Floor
The Aircraft Factory
100 Cambridge Grove
London
W6 0LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Varley, Owen Wynne
Director · Appointed 1 January 2023
British
Born October 1984 (42)
Director · Appointed 17 November 2021
British
Born October 1967 (59)
Director · Appointed 17 November 2021
Italian
Born August 1985 (41)
Director · Appointed 31 March 2021
British
Born October 1974 (52)
Officer history (13 former)
1 January 2023
Appointed Varley, Owen Wynne as Director
1 January 2023
Resigned Jones, Christopher as Director
21 December 2021
Resigned Gleave, Christian as Director
17 November 2021
Appointed Killman, Brian Walter as Director
17 November 2021
Appointed Truscello, Carmelo as Director
17 November 2021
Resigned Bremner, Karen as Director
17 November 2021
Resigned Esmail, Thahzeeb as Director
31 March 2021
Appointed Farquhar, Bruce William as Director
31 March 2021
Appointed Bremner, Karen as Director
18 September 2020
Resigned Crotty, Ronan as Director
18 June 2020
Appointed Jones, Christopher as Director
18 June 2020
Appointed Gleave, Christian as Director
3 June 2020
Resigned May, Matthew John as Director
14 June 2019
Appointed Crotty, Ronan as Director
14 June 2019
Appointed Esmail, Thahzeeb as Director
14 June 2019
Resigned Clark, David Jonathan as Director
14 June 2019
Resigned Cartwright, Michael John as Director
14 June 2019
Resigned Prior, Jonathan Miles as Director
6 April 2018
Resigned Mcaleer, Andrew Stewart as Director
30 January 2017
Appointed Cartwright, Michael John as Director
6 December 2011
Resigned Clark, David Jonathan, Mr. as Secretary
1 May 2010
Appointed Mcaleer, Andrew Stewart as Director
29 April 2005
Appointed A.C. Directors Limited as Corporate Director
29 April 2005
Resigned A.C. Directors Limited as Corporate Director
29 April 2005
Appointed Clark, David Jonathan, Mr. as Secretary
29 April 2005
Appointed Clark, David Jonathan as Director
29 April 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
29 April 2005
Appointed Prior, Jonathan Miles as Director
29 April 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
29 April 2005
Appointed May, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12006752
Former controllers (5)
14 June 2019
Ceased Matthew John May — Owns 25–50% of shares
14 June 2019
Ceased David Jonathan Clark — Owns 25–50% of shares
14 June 2019
Ceased Jonathan Miles Prior — Owns 25–50% of shares
30 April 2018
Ceased Jacqueline Amanda May — Owns 25–50% of shares
15 April 2018
Ceased Jonathan Miles Prior — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metrea Mission Data Limited This company Owns 75–100% of shares
3XL Aviation Limited Proposed for strike-offOwns 25–50% of shares

Financials

Net Assets
(£1,887,279)
Cash
£869
Turnover
£6,880,004
Profit Before Tax
(£2,071,419)
Employees
71
Debt Ratio
146%
Current Ratio
0.4x
Profit Margin
-30%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2023 £1,070,931 £1,404,987 £1,473,611 (£1,887,279)
Balance sheet detail
2023202120202019
Fixed Assets£1,556,013£1,223,343£747,031£420,975
Current Assets£2,537,249£1,518,441£2,479,460£1,626,922
Cash£869£525,013£1,160,328£896,127
Creditors (< 1 year)£5,901,401£1,268,173£1,821,504£976,966
Creditors (> 1 year)£79,140
Net Current Assets(£3,364,152)£250,268£657,956£649,956
Net Assets(£1,887,279)£1,473,611£1,404,987£1,070,931
Shareholder Funds(£1,887,279)£1,473,611£1,404,987£1,070,931

Turnover£6,880,004
Cost of Sales£4,855,486
Gross Profit£2,024,518
Admin Expenses£4,086,801
Operating Profit(£2,062,283)
Profit Before Tax(£2,071,419)
Tax£0
Profit for Period(£2,071,419)£68,624£334,056(£87,223)

Filings

Filing history not loaded yet. See it on Companies House

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