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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
    Iryna Rzhepetska
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Assafi, Yassine
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    De Merey, Pierre
    Born in March 1943
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2008-03-21
    OF - Director → CIF 0
    2008-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-01-29 ~ 2008-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    90, Main Street, Road Town, Tortola, British Virgin Isla
    Corporate (1 offspring)
    Officer
    2008-03-21 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    HILL STREET REGISTRARS LIMITED
    00697756
    4th, Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2008-01-29 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-01-29 ~ 2008-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METABAY IMPORT/EXPORT LIMITED

Period: 2008-01-29 ~ now
Company number: 06487219
Registered name
METABAY IMPORT/EXPORT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
169,040 GBP2025-01-31
380,591 GBP2024-01-31
Fixed Assets
169,040 GBP2025-01-31
380,591 GBP2024-01-31
Debtors
Current
1,886 GBP2025-01-31
Cash at bank and in hand
893,945 GBP2025-01-31
711,343 GBP2024-01-31
Current Assets
895,831 GBP2025-01-31
711,343 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-36,429 GBP2025-01-31
-41,817 GBP2024-01-31
Net Current Assets/Liabilities
859,402 GBP2025-01-31
669,526 GBP2024-01-31
Total Assets Less Current Liabilities
1,028,442 GBP2025-01-31
1,050,117 GBP2024-01-31
Net Assets/Liabilities
1,028,442 GBP2025-01-31
1,050,117 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Other miscellaneous reserve
30,960 GBP2025-01-31
18,774 GBP2024-01-31
Retained earnings (accumulated losses)
997,480 GBP2025-01-31
1,031,341 GBP2024-01-31
Equity
1,028,442 GBP2025-01-31
1,050,117 GBP2024-01-31
Other Debtors
Current
1,886 GBP2025-01-31
Corporation Tax Payable
Current
56 GBP2024-01-31
Other Creditors
Current
32,272 GBP2025-01-31
32,276 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,157 GBP2025-01-31
9,485 GBP2024-01-31
Creditors
Current
36,429 GBP2025-01-31
41,817 GBP2024-01-31

  • METABAY IMPORT/EXPORT LIMITED
    Info
    Registered number 06487219
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.