# Metab3e London & South East Limited

## Details

- **Company number:** [06005934](https://find-and-update.company-information.service.gov.uk/company/06005934)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2006
- **Registered office:** 28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, WS13 6QA
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities


## 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 | - |



## Owned by

Metab3e London & South East Limited → [Map Spv 1 Limited](/company/15119249)




## Directors' other companies

- [PARKER, Mark Anthony](/person/6514558) - director at [Map Spv 1 Limited](/company/15119249)



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