General information

Name:

Metagroup Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC402511

Incorporation date: 2011-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the launching of Metagroup Limited, the company which is situated at 1 Rutland Court, , Edinburgh. That would make 13 years Metagroup has prospered in the United Kingdom, as the company was founded on 2011-06-28. The firm registration number is SC402511 and its zip code is EH3 8EY. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The most recent accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-14.

For 13 years, this specific company has only been supervised by a single managing director: Thomas D. who has been guiding it since 2011-06-28. At least one secretary in this firm is a limited company: As Company Services Limited.

The companies that control this firm include: Metaplas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP, Midlothian and was registered as a PSC under the registration number Sc168717.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 June 2011

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 29 January 2024

Thomas D.

Role: Director

Appointed: 28 June 2011

Latest update: 29 January 2024

People with significant control

Metaplas Limited
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc168717
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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