Metrea Simulations Holdings Limited
- Company number
- 12151534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Metrea Holdings Limited (6 companies)
Registered office
Previous names
- Meta Immersive Synthetics Holdings Limited (until 5 Oct 2022)
- Meta Simulations UK Limited (until 14 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSCELLO, Carmelo | Director | 29 Jun 2022 | |
| FARQUHAR, Bruce William | Director | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metrea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | |
| Meta Aerospace Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 20 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £908,173 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
Metrea Simulations Holdings Limited → Metrea Holdings Limited
Directors’ other companies
- FARQUHAR, Bruce William - Director at Metrea Management Limited
- FARQUHAR, Bruce William - Director at Metrea Aerial Effects Holdings Limited
- FARQUHAR, Bruce William - Director at Metrea Discovery Partners (Holdings) Limited
- FARQUHAR, Bruce William - Director at Metrea Discovery Partners Holding 1 Limited
- FARQUHAR, Bruce William - Director at Metrea Discovery Partners Limited
- TRUSCELLO, Carmelo - Director at Metrea Management Limited
- TRUSCELLO, Carmelo - Director at Metrea Discovery Partners (Holdings) Limited
- TRUSCELLO, Carmelo - Director at Metrea Discovery Partners Holding 1 Limited
- TRUSCELLO, Carmelo - Director at Metrea Discovery Partners Limited
Companies at the same address
- Mafx UK Holdings Limited (14688039)
- Mafx UK Limited (14688181)
- Metrea Discovery Partners (Holdings) Limited (14276949)
- Metrea Discovery Partners Holding 1 Limited (14288797)
- Metrea Discovery Partners Limited (14278391)
- Metrea Holdings Limited (12369727)
- Metrea Management Limited (10348588)
- Metrea Mission Data Holdings Limited (12006752)
- Metrea Mission Data Limited (05440126)