opendata.bot
Company number
06267363

META-LUCID LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, 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
META-LUCID LTD
Company number
06267363
Registered office
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ, ENGLAND · 306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

People with significant control

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

Mr Mark Mccarthy
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/06/2016
Ms Christina Mary Pritchard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark Mccarthy
born 08/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 07/06/2016
Ms Christina Mary Pritchard
born 01/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Person with significant control ceased Ms Christina Mary Pritchard
14/06/2016 Person with significant control added Ms Christina Mary Pritchard
07/06/2016 Person with significant control added Mr Mark Mccarthy

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 1,226
▼ 13.1%
1,411
▼ 18.5%
1,732
Employees (avg) 2 2 2

Documents for META-LUCID LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Meta-Lucid Ltd — AL5 2JD
Tier 1 · renews 28/02/2027
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 META-LUCID LTD?
According to the official registry, the company number of META-LUCID LTD is 06267363.
Where is META-LUCID LTD registered?
The registered office is PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ, ENGLAND.
What is the SIC code of META-LUCID LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls META-LUCID LTD?
Mr Mark Mccarthy is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of META-LUCID LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About META-LUCID LTD (06267363)

META-LUCID LTD is a private limited company incorporated on 4 June 2007 and registered in the United Kingdom under company number 06267363. Its registered office is at PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, AL1 1LJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Mark Mccarthy. 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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