METASTRATEGIC CONSULTING LIMITED

METASTRATEGIC CONSULTING LIMITED is an active private limited company, incorporated on 27 April 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Two Hedges Road, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. METASTRATEGIC CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12572939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 170 TWO HEDGES ROAD
Address Line 2BISHOPS CLEEVE
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL52 8AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
METASTRATEGIC CONSULTING LIMITED

Directors

(The company's officers)
MRS GABRIELE SHAW
(~61 year old British national)
70 TWO HEDGES ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 8AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2020
MR MALCOLM JONATHAN SHAW
(~61 year old British national)
70 TWO HEDGES ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 8AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)
Mr Malcolm Jonathan Shaw
(~61 year old British national)
70, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8AB, 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 27/04/2020
Mrs Gabriele Shaw
(~61 year old British national)
70, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 8AB, 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 27/04/2020

Connections

(Shared officers)
  • MRS GABRIELE SHAW
  • MR MALCOLM JONATHAN SHAW
TRANSFORM WORK
  • MR MALCOLM JONATHAN SHAW
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)

METASTRATEGIC CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 8AB.

Map of METASTRATEGIC CONSULTING LIMITED at local scale
Map of METASTRATEGIC CONSULTING LIMITED at local scale
Map of METASTRATEGIC CONSULTING LIMITED at district scale
Map of METASTRATEGIC CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL52 8AB

Other companies with registered offices in GL52 8AB:

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)