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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Arzouni, Bilal
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Ahsan, Mohammed
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Mohammed, Azhar Khan
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 4
    Sobyanina, Tetyana
    Managing Director born in June 1978
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Mohammed, Shakeel Ahmed
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Mohsin, Mohammed
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mohsin, Mohammed
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2007-04-01
    OF - Secretary → CIF 0
    Mr Mohammed Mohsin
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    META EQUITY HOLDINGS LIMITED
    14875181
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METAENTERPRICES LTD

Period: 2006-05-31 ~ now
Company number: 05833598
Registered name
METAENTERPRICES LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
89,445,041 GBP2024-01-01 ~ 2024-12-31
47,335,699 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-87,712,590 GBP2024-01-01 ~ 2024-12-31
-45,570,339 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,732,451 GBP2024-01-01 ~ 2024-12-31
1,765,360 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,385,207 GBP2024-01-01 ~ 2024-12-31
-955,613 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
347,246 GBP2024-01-01 ~ 2024-12-31
850,533 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,712 GBP2024-01-01 ~ 2024-12-31
-19,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
403,361 GBP2024-01-01 ~ 2024-12-31
831,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
307,613 GBP2024-01-01 ~ 2024-12-31
632,653 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
307,613 GBP2024-01-01 ~ 2024-12-31
632,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
98,893 GBP2024-12-31
25,082 GBP2023-12-31
Total Inventories
2,088,675 GBP2024-12-31
1,214,598 GBP2023-12-31
Debtors
8,340,414 GBP2024-12-31
6,040,894 GBP2023-12-31
Cash at bank and in hand
1,116,432 GBP2024-12-31
1,324,044 GBP2023-12-31
Current Assets
11,545,521 GBP2024-12-31
8,579,536 GBP2023-12-31
Creditors
Current
9,384,755 GBP2024-12-31
6,428,571 GBP2023-12-31
Net Current Assets/Liabilities
2,160,766 GBP2024-12-31
2,150,965 GBP2023-12-31
Total Assets Less Current Liabilities
2,259,659 GBP2024-12-31
2,176,047 GBP2023-12-31
Net Assets/Liabilities
2,256,378 GBP2024-12-31
2,173,265 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,156,378 GBP2024-12-31
2,073,265 GBP2023-12-31
1,521,387 GBP2022-12-31
Equity
2,256,378 GBP2024-12-31
2,173,265 GBP2023-12-31
1,621,387 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-224,500 GBP2024-01-01 ~ 2024-12-31
-80,775 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-224,500 GBP2024-01-01 ~ 2024-12-31
-80,775 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,613 GBP2024-01-01 ~ 2024-12-31
632,653 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
289,450 GBP2024-01-01 ~ 2024-12-31
269,332 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,866 GBP2024-01-01 ~ 2024-12-31
13,488 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,043 GBP2024-01-01 ~ 2024-12-31
3,725 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
315,359 GBP2024-01-01 ~ 2024-12-31
286,545 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Director Remuneration
12,000 GBP2024-01-01 ~ 2024-12-31
11,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,180 GBP2024-01-01 ~ 2024-12-31
5,431 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
95,249 GBP2024-01-01 ~ 2024-12-31
196,079 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
100,840 GBP2024-01-01 ~ 2024-12-31
207,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,946 GBP2024-12-31
1,946 GBP2023-12-31
Motor vehicles
93,083 GBP2024-12-31
15,792 GBP2023-12-31
Computers
63,795 GBP2024-12-31
48,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
158,824 GBP2024-12-31
65,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,946 GBP2024-12-31
1,946 GBP2023-12-31
Motor vehicles
17,688 GBP2024-12-31
4,382 GBP2023-12-31
Computers
40,297 GBP2024-12-31
34,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,931 GBP2024-12-31
40,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,306 GBP2024-01-01 ~ 2024-12-31
Computers
5,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
75,395 GBP2024-12-31
11,410 GBP2023-12-31
Computers
23,498 GBP2024-12-31
13,672 GBP2023-12-31
Merchandise
2,088,675 GBP2024-12-31
1,214,598 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,346,494 GBP2024-12-31
3,587,453 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
827,181 GBP2024-12-31
1,861,679 GBP2023-12-31
Other Debtors
Current
86,031 GBP2024-12-31
85,138 GBP2023-12-31
Prepayments
Current
597,201 GBP2024-12-31
314,186 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,340,414 GBP2024-12-31
Current, Amounts falling due within one year
6,040,894 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,395 GBP2024-12-31
1,845 GBP2023-12-31
Other Remaining Borrowings
Current
34,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,658,148 GBP2024-12-31
1,706,359 GBP2023-12-31
Amounts owed to group undertakings
Current
579,745 GBP2024-12-31
22,354 GBP2023-12-31
Corporation Tax Payable
Current
95,249 GBP2024-12-31
196,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,187 GBP2024-12-31
3,405 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
35,919 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,281 GBP2024-12-31
2,782 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
307,613 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • METAENTERPRICES LTD
    Info
    Registered number 05833598
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • METAENTERPRICES LTD
    S
    Registered number 05833598
    Langley House, 53 Theobald Street, Borehamwood, England, WD6 4RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • METAENTERPRICES LTD
    S
    Registered number 05833598
    Langley House, Park Road, London, England, N2 8EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • METAENTERPRICES LTD
    S
    Registered number 05833598
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England, IG11 8FG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • METAENTERPRICES LTD
    S
    Registered number 05833598
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England, IG11 8FG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5
  • METAENTERPRICES LTD.
    S
    Registered number missing
    Langley House, Park Road, London, United Kingdom, N2 8EY
    Ltd
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    METAALU LTD
    13999130
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
  • 2
    METACU LTD
    14000093
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
  • 3
    METAPB LIMITED
    15548688 13999047
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    METAPB LTD
    13999047 15548688
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    METAZN LIMITED
    13438909
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ 2023-06-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    REALMETA LIMITED
    14291163
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-11 ~ 2023-06-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.