METREA MISSION DATA LIMITED
METREA MISSION DATA LIMITED is an active private limited company, incorporated on 29 April 2005. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Geraldine Road, Malvern. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. METREA MISSION DATA LIMITED has three previous names, the most recent of which was META MISSION DATA LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05440126 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MALVERN HILLS SCIENCE PARK |
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Address Line 2 | GERALDINE ROAD |
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Post Town | MALVERN |
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County | WORCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WR14 3SZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
Company Name History
From 20/10/2022 onwards:
METREA MISSION DATA LIMITED
From 14/05/2020 to 20/10/2022:
META MISSION DATA LIMITED
From 09/06/2008 to 14/05/2020:
3SDL LIMITED
Prior to 09/06/2008:
3SPIRITS LIMITED
Directors
(The company's officers)
MR BRUCE FARQUHAR
(~49 year old British national)
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR BRIAN WALTER KILLMAN
(~56 year old British national)
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2021
MR CARMELO TRUSCELLO
(~38 year old Italian national)
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2021
MR OWEN WYNNE VARLEY
(~39 year old British national)
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
Connections
(Shared officers)
MAFX UK HOLDINGS LIMITED
- MR BRUCE FARQUHAR
- MR CARMELO TRUSCELLO
MAFX UK LIMITED
- MR BRUCE FARQUHAR
- MR CARMELO TRUSCELLO
METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED
- MR BRUCE FARQUHAR
- MR CARMELO TRUSCELLO
METREA DISCOVERY PARTNERS HOLDING 1 LIMITED
- MR BRUCE FARQUHAR
- MR CARMELO TRUSCELLO
METREA DISCOVERY PARTNERS LIMITED
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)
METREA MISSION DATA LIMITED: Maps
Maps show the location of the postcode of the registered office, WR14 3SZ.
Map of METREA MISSION DATA LIMITED at local scale
Map of METREA MISSION DATA LIMITED at district scale
More Companies in WR14 3SZ
Other companies with registered offices in WR14 3SZ:
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)