Metrea Mission Data Holdings Limited

Active12006752 Private limited company

Incorporated: 20 May 2019 (7 years)
Previously known as: Meta Mission Data Holdings Limited (until 5 October 2022)
Meta Spectral UK Limited (until 14 May 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Bruce William Farquhar
Carmelo Truscello
Owned by: Metrea Holdings Limited
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: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021

Also at Metrea Aerial Effects Holdings Limited, Metrea Discovery Partners (Holdings) Limited, Metrea Discovery Partners Holding 1 Limited · more companies

British

Born October 1974 (52)

Truscello, Carmelo

Director · Appointed 21 December 2021

Also at Metrea Discovery Partners (Holdings) Limited, Metrea Discovery Partners Holding 1 Limited, Metrea Discovery Partners Limited · more companies

Italian

Born August 1985 (41)

Officer history (3 former)

21 December 2021

Appointed Farquhar, Bruce William as Director

21 December 2021

Appointed Truscello, Carmelo as Director

21 December 2021

Resigned Gleave, Christian as Director

21 December 2021

Resigned Esmail, Thahzeeb as Director

18 September 2020

Appointed Gleave, Christian as Director

18 September 2020

Resigned Crotty, Ronan as Director

20 May 2019

Appointed Crotty, Ronan as Director

20 May 2019

Appointed Esmail, Thahzeeb as Director

Ownership 1 active

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

Metrea Holdings Limited

Legal person · Notified 20 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Former controllers (1)

20 December 2019

Ceased Meta Aerospace Capital Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metrea Mission Data Holdings Limited This company

Metrea Mission Data Limited Owns 75–100% of shares

3XL Aviation Limited DissolvedOwns 25–50% of shares

Filings 35

Date	Description	Made Up To
14 April 2026	Confirmation statement with no updates	3 April 2026
8 October 2025	Full accounts	31 December 2024
17 May 2025	Confirmation statement with no updates	3 April 2025
6 January 2025	Full accounts	31 December 2023
19 August 2024	Full accounts	31 December 2022