META TRAK UK LIMITED

09489927
Active Kingston Upon Thames

Wholesale trade of motor vehicle parts and accessories

0 employees website.com
Wholesale trade of motor vehicle parts and accessoriesOther telecommunications activities
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META TRAK UK LIMITED

09489927

Wholesale trade of motor vehicle parts and accessories

Founded 13 Mar 2015 Active Kingston Upon Thames, England 0 employees website.com
Wholesale trade of motor vehicle parts and accessoriesOther telecommunications activities
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Jun 2026 Next due 27 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O David Howard 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS England

Full company profile for META TRAK UK LIMITED (09489927), an active company based in Kingston Upon Thames, England. Incorporated 13 Mar 2015. Wholesale trade of motor vehicle parts and accessories. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Beha, Dean JohnDirectorBritishEngland6513 Mar 2015Active

Shareholders

Shareholders (1)

Vestatec Distribution Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vestatec Distribution Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

META TRAK UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
7 Jun 2026OfficersChange to director Dean John Beha on 13 Mar 2026
5 Jun 2026Persons With Significant ControlChange to Vestatec Distribution Limited as a person with significant control on 13 Mar 2026
5 Jun 2026OfficersChange to director Mr Andrew Morrison Archibald on 13 Mar 2026
5 Jun 2026OfficersChange to director Mr Tony Eyal Rook on 13 Mar 2026
8 Jun 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

7 Jun 2026 Officers

Change to director Dean John Beha on 13 Mar 2026

5 Jun 2026 Persons With Significant Control

Change to Vestatec Distribution Limited as a person with significant control on 13 Mar 2026

5 Jun 2026 Officers

Change to director Mr Andrew Morrison Archibald on 13 Mar 2026

5 Jun 2026 Officers

Change to director Mr Tony Eyal Rook on 13 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

2 weeks ago on 8 Jun 2026

Change to director Dean John Beha on 13 Mar 2026

2 weeks ago on 7 Jun 2026

Change to Vestatec Distribution Limited as a person with significant control on 13 Mar 2026

2 weeks ago on 5 Jun 2026

Change to director Mr Andrew Morrison Archibald on 13 Mar 2026

2 weeks ago on 5 Jun 2026

Change to director Mr Tony Eyal Rook on 13 Mar 2026

2 weeks ago on 5 Jun 2026