CompanyTrack
M

METABOARDS LIMITED

Dissolved 1-7 King Street

Other research and experimental development on natural sciences and engineering

5 employees Website
Other research and experimental development on natural sciences and engineering
M

METABOARDS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 5 Aug 2016 Dissolved 1-7 King Street, United Kingdom 5 employees metaboards.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 10 May 2023
Confirmation Statement Submitted 14 Jun 2023
Net assets £1.62M £417.90K 2022 year on year
Total assets £2.09M £426.93K 2022 year on year
Total Liabilities £473.09K £9.02K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street Reading RG1 2AN

Office (Oxford)

46 Woodstock Rd, Oxford OX2 6HT

Credit Report

Discover METABOARDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£175.90k

Decreased by £278.97k (-61%)

Net Assets

£1.62M

Decreased by £417.90k (-20%)

Total Liabilities

£473.09k

Decreased by £9.02k (-2%)

Turnover

N/A

Employees

5

Decreased by 7 (-58%)

Debt Ratio

23%

Increased by 4 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

£436k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,570 Shares £105.57 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 2021105,570£105.57£0.001

Officers

Officers

3 active 6 resigned
Status
Ekaterina ShamoninaDirectorRussianEngland5521 Dec 2016Active
Nicholas George Dixon-cleggDirectorBritishEngland3610 Sept 2020Active
Simon Edward Holt HarrisDirectorBritishEngland7530 Nov 2021Active

Shareholders

Shareholders (15)

The University Of Oxford
10.1%
336,63014 Jun 2023
William Tristan Collins
1.8%
60,00014 Jun 2023
Touchstone Innovations Businesses Llp
0.6%
18,74014 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oxford Science Enterprises Plc

United Kingdom

Active
Notified 28 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Tristan Collins

Ceased 28 Jul 2017

Ceased

Group Structure

Group Structure

METABOARDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(20 pages)
19 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(20 pages)
17 Jan 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Jan 2024ResolutionResolutionsView(1 page)
17 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Sept 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

19 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Jan 2024 Resolution

Resolutions

17 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

4 months ago on 26 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 months ago on 19 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 17 Jan 2024

Resolutions

2 years ago on 17 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 17 Jan 2024