METROYARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METROYARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROYARD LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289631. The accounts status is SMALL and accounts are next due on 30/09/2024.
METROYARD LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289631. The accounts status is SMALL and accounts are next due on 30/09/2024.
METROYARD LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology 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
12 BROOK HOUSE CHAPEL PLACE
LONDON
EC2A 3SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LEE GARLICK | Oct 1963 | British | Director | 2002-02-08 | CURRENT |
| SANJEEV SINGH BAHRA | Secretary | 2017-01-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-18 UNTIL 2002-02-08 | RESIGNED | ||
| TARLO LYONS SECRETARIES LIMITED | Corporate Secretary | 2002-02-08 UNTIL 2016-12-31 | RESIGNED | ||
| MRS ALISON MARY GARLICK | May 1963 | British | Director | 2004-03-09 UNTIL 2022-08-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-18 UNTIL 2002-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mba Holding Company 3 Limited | 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Lee Garlick | 2016-04-06 - 2016-12-15 | 10/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Metroyard_Limited - Accounts | 2024-01-03 | 31-12-2022 | £6,445,916 Cash £16,408,951 equity |
| Metroyard_Limited - Accounts | 2022-12-24 | 31-12-2021 | £6,411,504 Cash £5,818,208 equity |
| Metroyard_Limited - Accounts | 2021-12-24 | 31-12-2020 | £5,713,370 Cash £5,113,156 equity |
| Metroyard_Limited - Accounts | 2020-12-24 | 31-12-2019 | £4,835,087 Cash £5,373,090 equity |