Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Metrea Discovery Partners Holding 1 Limited
- Incorporated
- 10 August 2022 (4 years)
- Previously known as
- Meta Discovery Partners Holding 1 Limited (until 1 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Third FloorThe Aircraft Factory100 Cambridge GroveLondonW6 0LE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2022
British
Born October 1974 (52)
Director · Appointed 10 August 2022
Italian
Born August 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14276949
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mafx UK Holdings Limited Owns 75–100% of shares
Metrea Discovery Partners (Holdings) Limited Owns 75–100% of shares
Metrea Discovery Partners Holding 1 Limited This company Owns 75–100% of shares
Metrea Discovery Partners Limited Owns 75–100% of shares
Metrea Management Limited Owns 75–100% of shares
Metrea Simulations Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £8,502,230
- Debt Ratio
- 18%
- Current Ratio
- 4.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,904,879 |
| Current Assets | £8,447,896 |
| Creditors (< 1 year) | £1,850,545 |
| Net Current Assets | £6,597,351 |
| Net Assets | £8,502,230 |
| Shareholder Funds | £8,502,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 9 December 2025 | Accounts for a small company | 31 December 2024 | 5 | |
| 20 August 2025 | Confirmation statement with no updates | 9 August 2025 | 3 | |
| 9 December 2024 | Accounts for a small company | 31 December 2023 | ||
| 29 November 2024 | Confirmation statement with updates | 9 August 2024 | 4 |
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