Metrea Mission Data Limited

General information

Name:

Metrea Mission Data Ltd

Office Address:

Malvern Hills Science Park Geraldine Road WR14 3SZ Malvern

Number: 05440126

Incorporation date: 2005-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05440126 - registration number of Metrea Mission Data Limited. It was registered as a Private Limited Company on Fri, 29th Apr 2005. It has been operating on the market for nineteen years. The company can be gotten hold of in Malvern Hills Science Park Geraldine Road in Malvern. The main office's post code assigned to this location is WR14 3SZ. Up till now Metrea Mission Data Limited switched the name three times. Up till Thu, 20th Oct 2022 this company used the registered name Meta Mission Data. After that this company switched to the registered name 3sdl which was in use until Thu, 20th Oct 2022 when the current name was adopted. This enterprise's classified under the NACE and SIC code 71200: Technical testing and analysis. Metrea Mission Data Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-04-30.

The company has registered four trademarks, out of which three are still in use and the other one is expired. The first trademark was granted in 2013. The one which will expire first, that is in April, 2023 is UK00003004065.

Owen V., Brian K., Carmelo T. and Bruce F. are registered as the firm's directors and have been expanding the company since 2023.

  • Previous company's names
  • Metrea Mission Data Limited 2022-10-20
  • Meta Mission Data Limited 2020-05-14
  • 3sdl Limited 2008-06-09
  • 3spirits Limited 2005-04-29

Trade marks

Trademark UK00003004065
Trademark image:Trademark UK00003004065 image
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-08-09
Renewal date:2023-04-30
Owner name:3SDL Ltd
Owner address:3 S D L Ltd, Malvern Hills Science Park, Geraldine Road, MALVERN, United Kingdom, WR14 3SZ
Trademark UK00003004067
Trademark image:Trademark UK00003004067 image
Status:Withdrawn
Filing date:2013-04-30
Owner name:3SDL Ltd
Owner address:3 S D L Ltd, Malvern Hills Science Park, Geraldine Road, MALVERN, United Kingdom, WR14 3SZ
Trademark UK00003047883
Trademark image:-
Trademark name:IGUANA
Status:Application Published
Filing date:2014-03-20
Owner name:3SDL Ltd
Owner address:Unit 22, Malvern Hills Science Park, Geraldine Road, MALVERN, United Kingdom, WR14 3SZ
Trademark UK00003067693
Trademark image:-
Trademark name:Laurenti
Status:Pre-Publication
Filing date:2014-08-08
Owner name:3SDL Ltd
Owner address:Unit 22, Malvern Hills Science Park, Geraldine Road, MALVERN, United Kingdom, WR14 3SZ

Financial data based on annual reports

Company staff

Owen V.

Role: Director

Appointed: 01 January 2023

Latest update: 28 March 2024

Brian K.

Role: Director

Appointed: 17 November 2021

Latest update: 28 March 2024

Carmelo T.

Role: Director

Appointed: 17 November 2021

Latest update: 28 March 2024

Bruce F.

Role: Director

Appointed: 31 March 2021

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Metrea Mission Data Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Cambridge Grove, W6 0LE and was registered as a PSC under the registration number 12006752.

Metrea Mission Data Holdings Limited
Address: Third Floor, The Aircraft Factory 100 Cambridge Grove, London, W6 0LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12006752
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 11 April 2017
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 11 April 2017
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan P.
Notified on 11 April 2017
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline M.
Notified on 9 March 2018
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 15 April 2018
Ceased on 15 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 September 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 October 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2014

Address:

Britannia Court 5 Moor Street

Post code:

WR1 3DB

City / Town:

Worcester

HQ address,
2015

Address:

Britannia Court 5 Moor Street

Post code:

WR1 3DB

City / Town:

Worcester

Accountant/Auditor,
2015

Name:

Haines Watts Worcester Limited

Address:

Britannia Court 5 Moor Street Worcester

Post code:

WR1 3DB

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
19
Company Age

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