MG

META GRAPHITE LTD

Active

Company number 13731685

Stafford, United Kingdom · Incorporated 9 November 2021

L220,Beaconside Business Village,, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom

Hotels and similar accommodation · SIC 55100

Holiday centres and villages · SIC 55201

Youth hostels · SIC 55202

Other holiday and other collective accommodation · SIC 55209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom · until 10 November 2025

Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England · until 6 June 2025

69 Aberdeen Avenue Cambridge CB2 8DL England · until 16 October 2023

34 Chadwick Mews Easthampstead Bracknell Berkshire RG12 7FZ United Kingdom · until 25 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
25 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
16 October 2023
TJ
TAN, Jun
Director
9 November 2021
DC
DELTA COMPANY SECRETARY LTD
Corporate Secretary · Resigned
9 November 2021

Persons with significant control

PS
Mr Jun Tan
Born November 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Default Companies House Service Address Applied Psc
Address
11 June 2025 View
Default Companies House Service Address Applied Officer
Address
11 June 2025 View
Default Companies House Service Address Applied Officer
Address
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Incorporation Company
Incorporation
9 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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