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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 2
  • 1
    Sobyanina, Tetyana
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2025-03-05
    OF - Director → CIF 0
    Mrs Tetyana Sobyanina
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-11-01
    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
    Mohsin, Mohammed
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mohammed Mohsin
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

META EQUITY HOLDINGS LIMITED

Period: 2023-05-17 ~ now
Company number: 14875181
Registered name
META EQUITY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
104,217 GBP2024-12-31
104,331 GBP2023-12-31
Fixed Assets
104,217 GBP2024-12-31
104,331 GBP2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
4,130 GBP2024-12-31
4,331 GBP2023-12-31
Net Current Assets/Liabilities
-3,930 GBP2024-12-31
-4,131 GBP2023-12-31
Total Assets Less Current Liabilities
100,287 GBP2024-12-31
100,200 GBP2023-12-31
Equity
Called up share capital
100,200 GBP2024-12-31
100,200 GBP2023-12-31
Retained earnings (accumulated losses)
87 GBP2024-12-31
Equity
100,287 GBP2024-12-31
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
Dividends Paid
Retained earnings (accumulated losses)
-212,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-212,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
212,087 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
212,087 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
182023-05-17 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
104,217 GBP2024-12-31
104,331 GBP2023-12-31
Investments in Group Undertakings
104,217 GBP2024-12-31
104,331 GBP2023-12-31
Amounts owed to group undertakings
Current
2,880 GBP2024-12-31
4,331 GBP2023-12-31
Accrued Liabilities
Current
750 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
212,087 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • META EQUITY HOLDINGS LIMITED
    Info
    Registered number 14875181
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2023-05-17 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • META EQUITY HOLDINGS LIMITED
    S
    Registered number 14875181
    Langley House, 53 Theobald Street, Borehamwood, England, WD6 4RT
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    METAENTERPRICES LTD
    05833598
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    METAZN LIMITED
    13438909
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    REALMETA LIMITED
    14291163
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.