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

Last updated on 19 September 2026

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 overview

META GRAPHITE LTD is a private limited company registered in England and Wales since its incorporation on 9 November 2021 and remains active on the register. Its registered office is at L220,Beaconside Business Village,, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom. Its principal activities are hotels and similar accommodation (SIC 55100), holiday centres and villages (SIC 55201), youth hostels (SIC 55202) and other holiday and other collective accommodation (SIC 55209).

Mr Jun Tan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TAN, Jun (appointed 9 November 2021). LONGSHINE OVERSEAS LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 25 November 2025, on 25 November 2025. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 20 filings are recorded against the company at Companies House, most recently an accounts filing on 25 November 2025.

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

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

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
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Incorporation Company
Incorporation
9 November 2021 View

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