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Home > England & Wales Companies > METATRON INVESTMENTS LTD
Company Information for

METATRON INVESTMENTS LTD

TUDOR HOUSE 185, KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY,
Company Registration Number
09805197
Private Limited Company
Active

Company Overview

About Metatron Investments Ltd
METATRON INVESTMENTS LTD was founded on 2015-10-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Metatron Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METATRON INVESTMENTS LTD
 
Legal Registered Office
TUDOR HOUSE 185
KENTON ROAD
HARROW
MIDDLESEX
HA3 0EY
 
Filing Information
Company Number 09805197
Company ID Number 09805197
Date formed 2015-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:29:38
Primary Source:Companies House
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Companies with same name METATRON INVESTMENTS LTD
The following companies were found which have the same name as METATRON INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METATRON INVESTMENTS INC Delaware Unknown

Company Officers of METATRON INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SONAL ASHAR
 Director 2016-07-01
ASHWIN MOTICHAND SHAH
 Director 2015-10-02
RASILA ASHWIN SHAH
 Director 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWIN MOTICHAND SHAH CLARENCE GROVE AMENITIES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
ASHWIN MOTICHAND SHAH JERSEY FARM MANAGEMENT LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
ASHWIN MOTICHAND SHAH LEYTON INVESTMENTS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
ASHWIN MOTICHAND SHAH LOWENNA VIEW MANAGEMENT COMPANY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
ASHWIN MOTICHAND SHAH COURTLEIGH INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2007-07-05 Active
ASHWIN MOTICHAND SHAH OCEAN MANAGEMENT (1) LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
ASHWIN MOTICHAND SHAH 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
ASHWIN MOTICHAND SHAH TURNPARKE DEVELOPMENTS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
ASHWIN MOTICHAND SHAH TONEDALE PROPERTIES (2001) LIMITED Director 2001-03-20 CURRENT 2001-03-20 Dissolved 2017-01-17
ASHWIN MOTICHAND SHAH COURTLEIGH WELLINGTON LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
ASHWIN MOTICHAND SHAH SPECTRUM DEVELOPMENTS LIMITED Director 2000-10-11 CURRENT 1985-12-30 Dissolved 2013-12-24
ASHWIN MOTICHAND SHAH TUDOR INVESTMENTS LIMITED Director 1999-02-01 CURRENT 1999-02-01 Active
ASHWIN MOTICHAND SHAH COURTLEIGH PROPERTY HOLDINGS LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
ASHWIN MOTICHAND SHAH BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED Director 1993-10-01 CURRENT 1993-05-20 Active
ASHWIN MOTICHAND SHAH TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED Director 1993-02-09 CURRENT 1993-02-09 Active
ASHWIN MOTICHAND SHAH WEST STREET (PORTCHESTER) MANAGEMENT LIMITED Director 1992-09-23 CURRENT 1990-06-27 Active
ASHWIN MOTICHAND SHAH TURNER PROPERTIES LIMITED Director 1991-11-13 CURRENT 1986-08-28 Active
ASHWIN MOTICHAND SHAH TENBY ASSOCIATES LIMITED Director 1991-05-04 CURRENT 1988-05-03 Active
RASILA ASHWIN SHAH JERSEY FARM MANAGEMENT LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
RASILA ASHWIN SHAH LEYTON INVESTMENTS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
RASILA ASHWIN SHAH TURNPARKE DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
RASILA ASHWIN SHAH LOWENNA VIEW MANAGEMENT COMPANY LIMITED Director 2012-09-25 CURRENT 2011-07-21 Active
RASILA ASHWIN SHAH OCEAN MANAGEMENT (1) LIMITED Director 2009-06-10 CURRENT 2006-06-28 Active
RASILA ASHWIN SHAH SPECTRUM DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1985-12-30 Dissolved 2013-12-24
RASILA ASHWIN SHAH TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED Director 2007-03-01 CURRENT 1993-02-09 Active
RASILA ASHWIN SHAH TUDOR INVESTMENTS LIMITED Director 2007-03-01 CURRENT 1999-02-01 Active
RASILA ASHWIN SHAH TURNER PROPERTIES LIMITED Director 2007-03-01 CURRENT 1986-08-28 Active
RASILA ASHWIN SHAH TENBY ASSOCIATES LIMITED Director 2007-03-01 CURRENT 1988-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Ms Sonal Ashwin Shah on 2018-03-19
2018-08-01PSC04Change of details for Ms Sonal Ashwin Shah as a person with significant control on 2018-03-19
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MS SONAL ASHWIN SHAH
2015-10-12AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02NEWINCNew incorporation
2015-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to METATRON INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METATRON INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METATRON INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METATRON INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of METATRON INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METATRON INVESTMENTS LTD
Trademarks
We have not found any records of METATRON INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METATRON INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METATRON INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where METATRON INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METATRON INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METATRON INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA3 0EY