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
    Mamontov, Mykola, Mr.
    Ceo born in November 1994
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Mykola Mamontov
    Born in November 1994
    Individual (3 offsprings)
    Person with significant control
    2019-08-23 ~ 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
    Rosenberg, Tamara
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Goncalves, Valentyna
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Vilkhovetskiy, Boris, Mr.
    Company Director born in August 1996
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Kivko, Anastasija
    Director born in February 1996
    Individual
    Officer
    2019-10-16 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Anderson, Stephen John
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2021-06-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Windisch-graetz, Constantin Veriand
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

METAGISTICS FREIGHT LIMITED

Previous name
UNIWORLD LOGISTICS UK LTD - 2023-02-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Fixed Assets
5,954 GBP2024-08-31
271 GBP2023-08-31
Current Assets
183,553 GBP2024-08-31
751 GBP2023-08-31
Creditors
Amounts falling due within one year
-12,299 GBP2024-08-31
-9,823 GBP2023-08-31
Net Current Assets/Liabilities
176,554 GBP2024-08-31
-9,072 GBP2023-08-31
Total Assets Less Current Liabilities
182,508 GBP2024-08-31
-8,801 GBP2023-08-31
Creditors
Amounts falling due after one year
-35,668 GBP2024-08-31
-214,642 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1,413 GBP2024-08-31
-815 GBP2023-08-31
Net Assets/Liabilities
145,427 GBP2024-08-31
-224,258 GBP2023-08-31
Equity
145,427 GBP2024-08-31
-224,258 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • METAGISTICS FREIGHT LIMITED
    Info
    UNIWORLD LOGISTICS UK LTD - 2023-02-03
    Registered number 12171400
    1 Kilmarsh Road, London W6 0PL
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.