Metrea Management Limited

Active10348588 Private limited company
Incorporated
26 August 2016 (10 years)
Previously known as
Meta Aerospace Management Limited (until 5 October 2022)
Meta Aerospace Capital Limited (until 14 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 December 2021
Appointed Farquhar, Bruce William as Director
21 December 2021
Appointed Truscello, Carmelo as Director
21 December 2021
Resigned Esmail, Thahzeeb as Director
21 December 2021
Resigned Gleave, Christian as Director
30 November 2017
Appointed Esmail, Thahzeeb as Director
30 November 2017
Appointed Gleave, Christian as Director
30 November 2017
Resigned Carousos, Emmanuel as Director
30 November 2017
Resigned Graham, Martin David as Director
30 November 2017
Resigned Vaissie, Baptiste as Director
26 August 2016
Appointed Carousos, Emmanuel as Director
26 August 2016
Appointed Graham, Martin David as Director
26 August 2016
Appointed Vaissie, Baptiste as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12369727

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mafx UK Holdings Limited Owns 75–100% of shares
Metrea Management Limited This company Owns 75–100% of shares
Metrea Simulations Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£1,648,915)
Cash
£106,780
Turnover
£3,080,487
Profit Before Tax
(£10,987,704)
Employees
27
Debt Ratio
104%
Current Ratio
0.9x
Profit Margin
-357%
Balance sheet detail
2023
Fixed Assets£473,482
Current Assets£39,407,833
Cash£106,780
Creditors (< 1 year)£41,530,230
Net Current Assets(£2,122,397)
Net Assets(£1,648,915)
Shareholder Funds(£1,648,915)

Turnover£3,080,487
Gross Profit£3,080,487
Admin Expenses£13,656,940
Staff Costs£6,214,053
Operating Profit(£10,576,453)
Profit Before Tax(£10,987,704)
Tax£237,860
Profit for Period(£11,225,564)

Filings 48

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates5 July 2026
9 December 2025Full accounts31 December 2024
9 August 2025Confirmation statement with no updates5 July 2025
23 December 2024Full accounts31 December 2023
19 August 2024Full accounts31 December 2022
Show all 48 filings

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