EXPLICIT METTA LTD
EXPLICIT METTA LTD is an active private limited company, incorporated on 29 October 2019. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Closemead Close, Northwood. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. EXPLICIT METTA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12287279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 CLOSEMEAD CLOSE |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 2RZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 26/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
EXPLICIT METTA LTD
Directors
(The company's officers)
MR NASEEF AL-MUSTAFA
(~33 year old British national)
2 CLOSEMEAD CLOSE, NORTHWOOD, HA6 2RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2019
MR LIALL ARAFA
(~29 year old British national)
FLAT 1 4 CUBITT STREET, LONDON, WC1X 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2019
MR JOSS CREWDSON
(~30 year old British national)
10 10 ELLISON ROAD, LONDON, SW13 0AD, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/01/2022
MR BENJAMIN KERCHER
(~30 year old British national)
36 KENNAN AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2020
Shareholders
(Persons of Significant Control)
Mr Naseef Al-Mustafa
(~33 year old British national)
2, Closemead Close, Northwood, HA6 2RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/10/2019
Mr Liall Arafa
(~29 year old British national)
Flat 1, 4 Cubitt Street, London, WC1X 0LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/10/2019
Mr Benjamin Kercher
(~30 year old British national)
2, Closemead Close, Northwood, HA6 2RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/11/2020
Connections
(Shared officers)
- MR JOSS WILLIAM ALEXANDER CREWDSON
- MR JOCELYN WILLIAM ALEXANDER CREWDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXPLICIT METTA LTD: Maps
Maps show the location of the postcode of the registered office, HA6 2RZ.
Map of EXPLICIT METTA LTD at local scale
Map of EXPLICIT METTA LTD at district scale
More Companies in HA6 2RZ
Other companies with registered offices in HA6 2RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)