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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
Active 4
  • 1
    Mr Sebastian Loh
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shah, Nitinchandra
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Korth, Hans Jurgen
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., Eichenkamp, Arnsberg, D-59759, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Helmdach, Carsten
    Account Manager born in August 1971
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2008-12-07
    OF - Director → CIF 0
    Helmdach, Carsten
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Wilfling, Michael
    Export Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-12-07 ~ 2012-05-21
    OF - Director → CIF 0
parent relation
Company in focus

META STORAGE SYSTEMS UK LIMITED

Previous name
META SHELVING SYSTEMS UK LIMITED - 2009-02-10
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
87,388 GBP2024-12-31
107,362 GBP2023-12-31
Debtors
690,636 GBP2024-12-31
1,358,490 GBP2023-12-31
Cash at bank and in hand
1,221,374 GBP2024-12-31
967,044 GBP2023-12-31
Current Assets
2,077,000 GBP2024-12-31
2,589,238 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-399,453 GBP2023-12-31
Net Current Assets/Liabilities
1,631,239 GBP2024-12-31
2,189,785 GBP2023-12-31
Total Assets Less Current Liabilities
1,718,627 GBP2024-12-31
2,297,147 GBP2023-12-31
Net Assets/Liabilities
1,708,107 GBP2024-12-31
2,280,874 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,708,007 GBP2024-12-31
2,280,774 GBP2023-12-31
Equity
1,708,107 GBP2024-12-31
2,280,874 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
108,470 GBP2024-12-31
106,555 GBP2023-12-31
Motor vehicles
89,186 GBP2024-12-31
90,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,656 GBP2024-12-31
196,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
82,878 GBP2024-12-31
74,348 GBP2023-12-31
Motor vehicles
27,390 GBP2024-12-31
15,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,268 GBP2024-12-31
89,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,530 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
25,592 GBP2024-12-31
32,207 GBP2023-12-31
Motor vehicles
61,796 GBP2024-12-31
75,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
672,296 GBP2024-12-31
346,697 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
991,514 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,340 GBP2024-12-31
20,279 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
690,636 GBP2024-12-31
Current, Amounts falling due within one year
1,358,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,757 GBP2024-12-31
7,735 GBP2023-12-31
Amounts owed to group undertakings
Current
3,828 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
91,409 GBP2024-12-31
123,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
178,010 GBP2024-12-31
142,735 GBP2023-12-31
Other Creditors
Current
160,757 GBP2024-12-31
125,677 GBP2023-12-31
Creditors
Current
445,761 GBP2024-12-31
399,453 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,000 GBP2024-12-31
200,000 GBP2023-12-31
  • META STORAGE SYSTEMS UK LIMITED
    Info
    META SHELVING SYSTEMS UK LIMITED - 2009-02-10
    Registered number 06746133
    icon of addressUnit 2 Integra Mk Thornton Chase, Linford Wood, Milton Keynes MK14 6FD
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.