Metadata Matters Limited

Active05706912 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
George Mcgeachie
Kay Mcgeachie
Owned by
George Mcgeachie
Kay Mcgeachie
Accounts type
Micro entity
Region
South East
Address
2 The Aintree Warren Farm Warren Road
Little Horwood
Milton Keynes
MK17 0PZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgeachie, George
Director · Appointed 13 February 2006
British
Born April 1959 (67)
Mcgeachie, Kay
Director · Appointed 13 February 2006
British
Born October 1961 (65)
Officer history (2 former)
18 January 2011
Resigned Mcgeachie, Janice Kay as Secretary
11 January 2007
Appointed Mcgeachie, Janice Kay as Secretary
11 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 February 2006
Appointed Mcgeachie, George as Director
13 February 2006
Appointed Mcgeachie, Kay as Director
13 February 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

George Mcgeachie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Kay Mcgeachie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Net Assets
£5,758
Employees
2
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2023 2024 2025 £1,774 £779 (£98) (£446) (£586) £9,303 £5,758
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£0£0£1£1£299£842
Current Assets£8,606£13,112£333£2,572£2,881£3,936£5,582
Creditors (< 1 year)£2,848£3,809£919£3,019£2,980£3,456£4,650
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£5,758£9,303(£586)(£447)(£99)£480£932
Net Assets£5,758£9,303(£586)(£446)(£98)£779£1,774
Shareholder Funds£5,758£9,303(£586)(£446)(£98)£779£1,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 May 2026
22 June 2026Previous accounting period shortened
21 June 2026Micro company accounts30 September 2025
26 February 2026Confirmation statement with no updates13 February 2026
11 September 2025Registered office address changed
Show all recent filings

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