Meta Business Ltd
- Company number
- 13894967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2022
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 4 Feb 2022 | 5 Apr 2022 |
| AL ANZI, Mohammad | Director | 13 Oct 2024 | 13 Aug 2026 |
| FREI, Alexander | Director | 13 Sep 2023 | 13 Aug 2026 |
| ISLAM, Mohammed | Director | 5 Apr 2022 | 13 Aug 2026 |
| GIBREEL, Wafa Taief Mohammed | Director | 17 Aug 2026 | |
| MAHMOODA, Khanam | Director | 13 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2022 | 5 Apr 2022 |
| Mr Mohammed Islam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 19 Sep 2023 |
| Mr Mohammad Al Anzi | Ownership Of Shares 25 To 50 Percent | 13 Oct 2024 | 13 Aug 2026 |
| Hauser I.K Holdings S.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2023 | 13 Aug 2026 |
| Mr Khanam Mahmooda | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
13 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £40,860,358 | £2,093,794 | 39 |
| 28 Feb 2024 | £28,488,512 | £1,307,467 | 13 |
| 28 Feb 2023 | £13,001,059 | £1,866,323 | 13 |
Connections
Directors’ other companies
- MAHMOODA, Khanam - Director at Agricultural Legend Ltd