Ltd Facts The UK company register, as filed

Register entry · No. 03050488

THE META COMPANY LIMITED

Active Private Limited Company Incorporated 27 Apr 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, ENGLAND, SG3 6NP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE META COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 not published not published £2 £2 —
31 Mar 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Vivien Mary Philps-Tate Consultant Director 27 Apr 1995 — January 1953 British · England
Duncan Edward Philps-Tate Accountant Director 17 May 1996 — January 1955 British · England
Duncan Edward Philps-Tate Secretary 27 Apr 1995 — January 1955 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Vivien Mary Philps-Tate Ownership of shares 25 to 50 percent 1 Jul 2016 — January 1953 British · England
Mr Duncan Edward Philps-Tate Ownership of shares 25 to 50 percent 1 Jul 2016 — January 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE META COMPANY LIMITED still trading?

The register shows THE META COMPANY LIMITED as active.

What does THE META COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE META COMPANY LIMITED set up?

It was incorporated on 27 April 1995.

When are THE META COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE META COMPANY LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs THE META COMPANY LIMITED?

THE META COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03142398 HOUSE OF EILEDON LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  2. 03142264 S.J.T.F. CLAESSEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  3. SC162427 ULLATRONICS LTD Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  4. 03141515 126 NORTH HILL (PLYMOUTH) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1995 74990 · Non-trading company
  5. 03141707 ARTERIAL VASCULAR ENGINEERING UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House