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
    Mohsin, Mohammed
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mohammed Mohsin
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Tetyana Sobyanina
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sobyanina, Tetyana
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2025-03-05
    OF - Director → CIF 0
parent relation
Company in focus

META EQUITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-17 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02023-05-17 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-05-17 ~ 2023-12-31
Fixed Assets - Investments
104,331 GBP2023-12-31
Fixed Assets
104,331 GBP2023-12-31
Cash at bank and in hand
200 GBP2023-12-31
Creditors
Current
4,331 GBP2023-12-31
Net Current Assets/Liabilities
-4,131 GBP2023-12-31
Total Assets Less Current Liabilities
100,200 GBP2023-12-31
Equity
Called up share capital
100,200 GBP2023-12-31
Equity
100,200 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
100,200 GBP2023-05-17 ~ 2023-12-31
Issue of Equity Instruments
100,200 GBP2023-05-17 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
104,331 GBP2023-12-31
Cost valuation
104,331 GBP2023-12-31
Investments in Group Undertakings
104,331 GBP2023-12-31
Amounts owed to group undertakings
Current
4,331 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,200 shares2023-12-31

Related profiles found in government register
  • META EQUITY HOLDINGS LIMITED
    Info
    Registered number 14875181
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2023-05-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • META EQUITY HOLDINGS LIMITED
    S
    Registered number 14875181
    Langley House, Park Road, London, England, N2 8EY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Langley House, Park Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,173,265 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Langley House, Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    457,589 GBP2023-12-31
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 228 Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,332 GBP2023-12-31
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.