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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Towers, John Louis
Born in May 1965Individual (3 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0 - 2
Mr Stephen Michael Prough
Born in December 1968Individual (1 offspring)Person with significant control2021-06-08 ~ 2024-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Tucker, Robin Francis
Technology Consultant born in April 1979Individual (22 offsprings)Officer2017-11-08 ~ 2025-05-27OF - Director → CIF 0Mr Robin Tucker
Born in April 1979Individual (22 offsprings)Person with significant control2017-11-08 ~ 2021-06-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 02021-06-09 ~ 2024-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Delf, Robert
Born in April 1977Individual (3 offsprings)Officer2025-05-27 ~ nowOF - Director → CIF 0Mr Robert Kenneth Delf
Born in April 1977Individual (3 offsprings)Person with significant control2021-06-08 ~ 2024-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Sarah Mccarthy
Born in January 1982Individual (9 offsprings)Person with significant control2021-06-08 ~ 2021-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Sarah Mccarthy
Born in January 1982Individual (9 offsprings)Person with significant control2021-06-09 ~ 2024-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
META DATA SYSTEMS LIMITED
Period: 2017-11-08 ~ now
Company number: 11052780
Registered name
META DATA SYSTEMS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
4,674 GBP2023-12-31
Property, Plant & Equipment
369,352 GBP2024-12-31
56,536 GBP2023-12-31
Fixed Assets
369,352 GBP2024-12-31
61,210 GBP2023-12-31
Debtors
385,239 GBP2024-12-31
68,729 GBP2023-12-31
Cash at bank and in hand
193,097 GBP2024-12-31
97,195 GBP2023-12-31
Current Assets
578,336 GBP2024-12-31
165,924 GBP2023-12-31
Net Current Assets/Liabilities
-6,300,723 GBP2024-12-31
-3,963,989 GBP2023-12-31
Total Assets Less Current Liabilities
-5,931,371 GBP2024-12-31
-3,902,779 GBP2023-12-31
Creditors
Amounts falling due after one year
-216,750 GBP2024-12-31
Net Assets/Liabilities
-6,148,121 GBP2024-12-31
-3,902,779 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Retained earnings (accumulated losses)
-6,148,232 GBP2024-12-31
-3,902,890 GBP2023-12-31
Equity
-6,148,121 GBP2024-12-31
-3,902,779 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
30,530 GBP2024-12-31
30,530 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,530 GBP2024-12-31
25,856 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,674 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
4,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,857 GBP2024-12-31
115,944 GBP2023-12-31
Vehicles
34,499 GBP2024-12-31
39,994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
376,126 GBP2024-12-31
155,938 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-104,087 GBP2024-01-01 ~ 2024-12-31
Vehicles
-5,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-109,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
329,770 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,596 GBP2024-12-31
95,069 GBP2023-12-31
Vehicles
1,178 GBP2024-12-31
4,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,774 GBP2024-12-31
99,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,609 GBP2024-01-01 ~ 2024-12-31
Vehicles
3,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,082 GBP2024-01-01 ~ 2024-12-31
Vehicles
-7,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
329,770 GBP2024-12-31
Plant and equipment
6,261 GBP2024-12-31
20,875 GBP2023-12-31
Vehicles
33,321 GBP2024-12-31
35,661 GBP2023-12-31
Trade Debtors/Trade Receivables
165,132 GBP2024-12-31
31,622 GBP2023-12-31
Other Debtors
195,107 GBP2024-12-31
29,607 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
108,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,927 GBP2024-12-31
2,254 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,669,023 GBP2024-12-31
4,063,609 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,433 GBP2024-12-31
15,725 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,566 GBP2024-12-31
3,080 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
216,750 GBP2024-12-31
- Registered number 11052780
META DATA SYSTEMS LIMITED
InfoUncommon, 25 Horsell Road, London N5 1XLPRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.