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
Active 2
  • 1
    Iryna Rzhepetska
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Assafi, Yassine
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    De Merey, Pierre
    Director born in March 1943
    Individual
    Officer
    2008-01-29 ~ 2008-03-21
    OF - Director → CIF 0
    De Merey, Pierre
    Dir born in March 1943
    Individual
    2008-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    90, Main Street, Road Town, Tortola, British Virgin Isla
    Corporate
    Officer
    2008-03-21 ~ 2022-02-03
    PE - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-29 ~ 2008-04-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-29 ~ 2008-04-01
    PE - Nominee Director → CIF 0
  • 5
    4th, Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-01-29 ~ 2015-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

METABAY IMPORT/EXPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
380,591 GBP2024-01-31
378,717 GBP2023-01-31
Fixed Assets
380,591 GBP2024-01-31
378,717 GBP2023-01-31
Debtors
912 GBP2023-01-31
Cash at bank and in hand
711,343 GBP2024-01-31
707,922 GBP2023-01-31
Current Assets
711,343 GBP2024-01-31
708,834 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-41,817 GBP2024-01-31
-42,384 GBP2023-01-31
Net Current Assets/Liabilities
669,526 GBP2024-01-31
666,450 GBP2023-01-31
Total Assets Less Current Liabilities
1,050,117 GBP2024-01-31
1,045,167 GBP2023-01-31
Net Assets/Liabilities
1,050,117 GBP2024-01-31
1,045,167 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Other miscellaneous reserve
18,774 GBP2024-01-31
35,871 GBP2023-01-31
Retained earnings (accumulated losses)
1,031,341 GBP2024-01-31
1,009,294 GBP2023-01-31
Equity
1,050,117 GBP2024-01-31
1,045,167 GBP2023-01-31
Cash and Cash Equivalents
711,343 GBP2024-01-31
707,922 GBP2023-01-31
Corporation Tax Payable
Current
56 GBP2024-01-31
Other Creditors
Current
32,276 GBP2024-01-31
32,276 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,485 GBP2024-01-31
10,108 GBP2023-01-31
Creditors
Current
41,817 GBP2024-01-31
42,384 GBP2023-01-31

  • METABAY IMPORT/EXPORT LIMITED
    Info
    Registered number 06487219
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2008-01-29 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.