METRO SAFETY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

METRO SAFETY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METRO SAFETY GROUP LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

METRO SAFETY GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3RD FLOOR
LONDON
SE1 8HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN JEROME UNGOED-THOMAS Nov 1962 British Director 2014-11-07 CURRENT
MR IAN JAMES SIMCOTT Jun 1967 British Director 2014-12-19 CURRENT
MR PETER GEORGE TAYLOR Sep 1967 New Zealander Director 2020-02-26 CURRENT
MR ANDREW JOHN PATEN Jan 1955 British Director 2014-12-19 CURRENT
ANDREW JOHN MCCARTHY Sep 1967 British Director 2017-02-10 CURRENT
CANDIDA LUCY MARCH Oct 1962 British Director 2014-12-19 CURRENT
MR JAMES ANDREW GIBLETT Jul 1965 British Director 2014-11-07 UNTIL 2016-07-31 RESIGNED
HAZEL YOUNG Aug 1958 British Director 2014-12-19 UNTIL 2016-08-31 RESIGNED
MR PATRICK CHARLES CAMPBELL Mar 1969 British Director 2015-08-21 UNTIL 2017-03-24 RESIGNED
JAMES ANDREW GIBLETT Secretary 2014-12-19 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Paten 2016-04-06 - 2017-10-04 2/1971 London   Significant influence or control
Mr Andrew John Paten 2016-04-06 1/1955 London   Significant influence or control
Mr David Stephen Jerome Ungoed-Thomas 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
METRO_SAFETY_GROUP_LIMITE - Accounts 2023-10-28 31-01-2023 £22,457 Cash £-484,271 equity
METRO_SAFETY_GROUP_LIMITE - Accounts 2022-10-26 31-01-2022 £1,690 Cash £-259,060 equity
METRO_SAFETY_GROUP_LIMITE - Accounts 2021-10-30 31-01-2021 £9,464 Cash £25,354 equity
METRO_SAFETY_GROUP_LIMITE - Accounts 2021-02-02 31-01-2020 £71,576 Cash £209,166 equity

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