Metrea Holdings Limited

Active12369727 Private limited company
Incorporated
18 December 2019 (6 years)
Previously known as
Meta Aerospace Holdings Limited (until 5 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 December 2021
Appointed Farquhar, Bruce William as Director
21 December 2021
Appointed Truscello, Carmelo as Director
21 December 2021
Resigned Cowie, Caroline as Director
21 December 2021
Resigned Esmail, Thahzeeb as Director
18 December 2019
Appointed Cowie, Caroline as Director
18 December 2019
Appointed Esmail, Thahzeeb as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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