METRO GLOBAL HOLDINGS LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
METRO GLOBAL HOLDINGS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
METRO GLOBAL HOLDINGS LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317590. The accounts status is FULL and accounts are next due on 30/09/2024.
METRO GLOBAL HOLDINGS LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317590. The accounts status is FULL and accounts are next due on 30/09/2024.
METRO GLOBAL HOLDINGS LIMITED - UPMINSTER
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WHITE | Feb 1965 | British | Director | 2010-10-22 | CURRENT |
MR ANDREW PHILLIP SMITH | Aug 1981 | British | Director | 2023-01-03 | CURRENT |
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2010-07-30 | CURRENT |
MR GRANT ANTHONY LIDDELL | Sep 1968 | British | Director | 2021-12-14 | CURRENT |
MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-30 | CURRENT | ||
STEPHEN WILLIAM GEORGE IRELAND | Aug 1966 | British | Director | 2010-10-22 | CURRENT |
MR BARRY CHARLES WARMISHAM | Jul 1961 | British | Director | 2010-07-16 UNTIL 2010-07-30 | RESIGNED |
PAUL CARLILE | Apr 1955 | British | Director | 2010-10-22 UNTIL 2023-03-31 | RESIGNED |
BARRY GEORGE TUCK | British | Secretary | 2010-07-30 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniserve Holdings Limited | 2020-09-05 | Upminster Essex | Ownership of shares 75 to 100 percent | |
Mr Nicholas Kevin Brooks | 2019-07-30 | 5/1968 | Upminster Essex | Significant influence or control |
Mr Barry George Tuck | 2016-07-13 - 2019-07-30 | 12/1956 | Upminster Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metro_Global_Holdings_Lim - Accounts | 2023-12-26 | 31-12-2022 | £3,988,729 Cash £21,543,403 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 3,138,717 Cash 20,697,843 equity |
ACCOUNTS - Final Accounts | 2021-07-02 | 30-06-2020 | 1,604,319 Cash 19,850,844 equity |