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METREA MISSION DATA LIMITED

Active
05440126·incorporated 2005-04-29

METREA MISSION DATA LIMITED is an active UK private limited company, incorporated on 29 April 2005 at Companies House (number 05440126; OpenRegistry canonical ID GB-05440126-metrea-mission-data-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-29
Registered Address
THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON, W6 0LE, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

METREA MISSION DATA LIMITED has 1 person with significant control on file:

  • Metrea Mission Data Holdings Limited (England reg. 12006752). Notified 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Jacqueline Amanda May born 1967 resident in England, British national. Notified 2018-03-09. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Mr Jonathan Miles Prior born 1969 resident in England, British national. Notified 2018-04-15. Ceased 2018-04-15.
    • Owns 25–50% of shares
  • Mr Matthew John May born 1968 resident in England, British national. Notified 2017-04-11. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Jonathan Clark born 1964 resident in England, British national. Notified 2017-04-11. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Miles Prior born 1969 resident in England, British national. Notified 2017-04-11. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

METREA MISSION DATA LIMITED has previously traded as:

  • META MISSION DATA LIMITED (until 2022-10-20)
  • 3SDL LIMITED (until 2020-05-14)
  • 3SPIRITS LIMITED (until 2008-06-09)

Similar UK companies

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Other companies registered in London: