Metab3e London & South East Limited
- Company number
- 06005934
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2006
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Maintain-A-Build Limited (until 2 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Adam Thomas James | Secretary | 22 Nov 2006 | 30 Nov 2006 |
| SIDWELL, Christine Louise | Secretary | 1 Dec 2006 | 28 Aug 2024 |
| CARNEY, Anthony John | Director | 22 Nov 2006 | 28 Aug 2024 |
| PARKER, Mark Anthony | Director | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Carney | Ownership Of Shares 75 To 100 Percent | 5 Nov 2016 | 28 Aug 2024 |
| Map Spv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,067,322 | £32,127 | 5 |
| 30 Nov 2023 | £1,073,992 | £1,019,704 | 2 |
| 30 Nov 2022 | £915,399 | £952,835 | 2 |
| 30 Nov 2021 | £760,325 | £646,995 | 2 |
| 30 Nov 2020 | £669,722 | £698,000 | 2 |
| 30 Nov 2019 | £438,774 | £527,576 | 2 |
| 30 Nov 2018 | £192,824 | £160,867 | - |
| 30 Nov 2017 | £49,516 | £41,624 | - |
| 30 Nov 2016 | £38,703 | £61,462 | - |
| 30 Nov 2015 | £36,275 | £42,067 | - |
| 30 Nov 2014 | - | £4,368 | - |
| 30 Nov 2013 | £54,378 | £62,600 | - |
| 30 Nov 2012 | £10,192 | £12,651 | - |
| 22 Nov 2011 | £1,063 | £37,151 | - |
| 30 Nov 2010 | -£6,744 | £2 | - |
| 30 Nov 2009 | £2,758 | £5,552 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Owned by
Metab3e London & South East Limited → Map Spv 1 Limited
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