METRUS HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
METRUS HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METRUS HOLDINGS (UK) LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METRUS HOLDINGS (UK) LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METRUS HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERJS HOLDINGS LIMITED (until 19/04/2013)
MERJS HOLDINGS LIMITED (until 19/04/2013)
ACRE 977 LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC ANDREW DAVID ROWE | Jan 1967 | British | Director | 2013-02-12 | CURRENT |
MR ADRIAN SAYER | Mar 1962 | British | Director | 2005-04-18 | CURRENT |
MARK MITCHELL SHIPMAN | Aug 1961 | British | Director | 2005-04-18 | CURRENT |
ANDREW IAN JAYE | Aug 1954 | British | Director | 2005-04-18 | CURRENT |
MRS PHILIPPA LAND | Mar 1953 | British | Secretary | 2005-10-11 | CURRENT |
MR PETER ELLIOTT GOLDSTEIN | Oct 1965 | British | Director | 2005-04-18 UNTIL 2009-09-25 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2005-02-16 UNTIL 2005-04-18 | RESIGNED | ||
ANDREW IAN JAYE | Aug 1954 | British | Secretary | 2005-04-18 UNTIL 2005-10-11 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynne Ross | 2018-03-27 | 9/1953 | London | Ownership of shares 25 to 50 percent |
Mr Nigel Keith Ross | 2016-04-06 - 2018-03-27 | 2/1951 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Ian Jaye | 2016-04-06 | 8/1954 | London | Ownership of shares 25 to 50 percent |
Mr Dominic Andrew David Rowe | 2016-04-06 | 1/1967 | London | Voting rights 25 to 50 percent |
Mr. Mark Mitchell Shipman | 2016-04-06 | 8/1961 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-29 | 31-12-2022 | 197 Cash 123,972 equity |
METRUS_HOLDINGS_(UK)_LIMI - Accounts | 2022-12-16 | 31-12-2021 | £197 Cash £67,507 equity |
METRUS_HOLDINGS_(UK)_LIMI - Accounts | 2021-12-16 | 31-12-2020 | £197 Cash £-49,129 equity |
METRUS_HOLDINGS_(UK)_LIMI - Accounts | 2020-12-05 | 31-12-2019 | £197 Cash £72,337 equity |