Metrea Mission Data Limited

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Metrea Mission Data Limited

05440126•Private Limited With Share Capital

Third Floor, The Aircraft Factor, 100 Cambridge Grove, London, W60LE
01684878170

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Incorporated

29/04/2005

Company Age

20 years

Directors

4

Employees

88

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Metrea Mission Data Limited (05440126) is a private limited with share capital incorporated on 29/04/2005 (20 years old) and registered in london, W60LE. The company operates under SIC code 71122 and is classified as Medium.

Metrea mission data (mmd) are experts at capturing and missionising data, providing unique, timely insight and analysis to where it can have the biggest impact. a combination of extensive operational experience and expertise in tactical data links, data analytics and cyber enables us to deliver a fu...

Private Limited With Share Capital
SIC: 71122
Medium
Incorporated 29/04/2005
W60LE
88 employees

Financial Overview

Total Assets

£9.10M

Liabilities

£13.17M

Net Assets

£-4.07M

Est. Turnover

£3.20M

AI Estimated
Unreported
Cash

£1.28M

Key Metrics

88

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
carmelo truscello
director
B
bruce william farquhar
director
B
brian walter killman
director
O
owen wynne varley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Auditors Resignation Company
Category:Auditors
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Resolution
Category:Resolution
Date:21-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Resolution
Category:Resolution
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Capital Cancellation Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Legacy
Category:Mortgage
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Legacy
Category:Mortgage
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Mortgage
Date:01-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007

Import / Export

Imports
12 Months5
60 Months13
Exports
12 Months2
60 Months5

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024

Trading Addresses

Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR143SZ
Third Floor, The Aircraft Factor, 100 Cambridge Grove, London, W6 0Le, W60LERegistered

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Contact

01684878170
Third Floor, The Aircraft Factor, 100 Cambridge Grove, London, W60LE