opendata.bot
Company number
04356463

METATAXIS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METATAXIS LIMITED
Company number
04356463
Registered office
8 WINGBURY COURTYARD, WINGRAVE, AYLESBURY, HP22 4LW, ENGLAND · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2002
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marc John Stephenson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Judi Mary Vernau
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Noeleen Wendy Schenk
owns 25–50% of shares
Notified 01/10/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marc John Stephenson
born 08/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Noeleen Wendy Schenk
born 02/1964 · England owns 25–50% of shares Notified 01/10/2021
Ms Judi Mary Vernau
born 08/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2021 Person with significant control ceased Ms Judi Mary Vernau
01/10/2021 Person with significant control added Ms Noeleen Wendy Schenk
06/04/2016 Person with significant control added Ms Judi Mary Vernau
06/04/2016 Person with significant control added Mr Marc John Stephenson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Net assets -15
▼ 2081.8%
1
▼ 99.2%
92
Employees (avg) 7 7 7

Documents for METATAXIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

METATAXIS LIMITED — HP4 3QR
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of METATAXIS LIMITED?
According to the official registry, the company number of METATAXIS LIMITED is 04356463.
Where is METATAXIS LIMITED registered?
The registered office is 8 WINGBURY COURTYARD, WINGRAVE, AYLESBURY, HP22 4LW, ENGLAND.
What is the SIC code of METATAXIS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 70229 — Management consultancy activities other than financial management.
Who controls METATAXIS LIMITED?
Mr Marc John Stephenson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of METATAXIS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About METATAXIS LIMITED (04356463)

METATAXIS LIMITED is a private limited company incorporated on 18 January 2002 and registered in the United Kingdom under company number 04356463. Its registered office is at 8 WINGBURY COURTYARD, WINGRAVE, AYLESBURY, HP22 4LW, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Marc John Stephenson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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