Meteor Bidco Limited

Active13121822 Private limited company
Incorporated
8 January 2021 (5 years)
Industry
Activities of production holding companies (64202)
Directors
Margarida Maria Da Silva Caetano
Bruno Oliveira Teixeira Da Mota
António Pedro Rocha Brito Martinho Antunes
Accounts type
Small
Region
East Midlands
Address
C/o Fabrikat
Hamilton Road
Sutton-In-Ashfield
Nottingham
NG17 5LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Caetano, Margarida Maria Da Silva
Director · Appointed 6 March 2024
Portuguese
Born October 1970 (56)
Oliveira Teixeira Da Mota, Bruno
Director · Appointed 6 March 2024
Portuguese
Born May 1988 (38)
Rocha Brito Martinho Antunes, António Pedro
Director · Appointed 6 March 2024
Portuguese
Born June 1981 (45)
Vieira, Tiago
Director · Appointed 6 March 2024
Portuguese
Born January 1979 (47)
Officer history (4 former)
26 August 2025
Resigned Allen, Paul Marc as Director
6 March 2024
Appointed Caetano, Margarida Maria Da Silva as Director
6 March 2024
Appointed Oliveira Teixeira Da Mota, Bruno as Director
6 March 2024
Appointed Rocha Brito Martinho Antunes, António Pedro as Director
6 March 2024
Appointed Vieira, Tiago as Director
6 March 2024
Resigned Hibbard, Alex as Director
6 March 2024
Resigned Batty, Melvin as Director
6 March 2024
Resigned Scott, Michael as Director
7 June 2021
Appointed Hibbard, Alex as Director
8 January 2021
Appointed Batty, Melvin as Director
8 January 2021
Appointed Scott, Michael as Director
8 January 2021
Appointed Allen, Paul Marc as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13119410

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meteor Holdco Limited Owns 75–100% of shares
Meteor Bidco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 (£718,517) £789,819 £2,088,863 £524,608 £524,608
Balance sheet detail
20252024202320222021
Fixed Assets£9,820,859
Debtors£158,000£158,000
Creditors (< 1 year)£9,963,776£9,963,776£2,145,349£3,368,860£3,354,976
Creditors (> 1 year)£0£6,096,172£6,127,040£7,184,400
Net Current Assets(£9,805,776)(£9,805,776)(£2,145,349)(£3,368,860)(£3,354,976)
Net Assets£524,608£2,088,863£789,819(£718,517)
Shareholder Funds£524,608£524,608£2,088,863£789,819(£718,517)

Turnover£0£0£0£0
Admin Expenses£21,025£12,400£0£23,764
Operating Profit(£21,025)(£12,400)£0(£23,764)
Profit Before Tax(£819,948)£1,868,191£1,608,336(£468,556)
Tax(£158,000)£0£0£0
Profit for Period(£661,948)£1,868,191£1,608,336(£468,556)

Filings

Filing history not loaded yet. See it on Companies House

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