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 - LONDON

This company is listed in the following categories:
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)
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
MARK MITCHELL SHIPMAN Aug 1961 British Director 2005-04-18 CURRENT
MR ADRIAN SAYER Mar 1962 British Director 2005-04-18 CURRENT
DOMINIC ANDREW DAVID ROWE Jan 1967 British Director 2013-02-12 CURRENT
ANDREW IAN JAYE Aug 1954 British Director 2005-04-18 CURRENT
MRS PHILIPPA LAND Mar 1953 British Secretary 2005-10-11 CURRENT
FISHER SECRETARIES LIMITED Corporate Secretary 2005-02-16 UNTIL 2005-04-18 RESIGNED
MR PETER ELLIOTT GOLDSTEIN Oct 1965 British Director 2005-04-18 UNTIL 2009-09-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWVALE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
ROSS JAYE SAYER (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & CENTRAL SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERJS (2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MICHAEL ELLIOTT & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CHEDWEST LIMITED HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GRAPHICFIELD LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RYDERCLIFF LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GROOM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IEM ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONDON AND BOULTBEE LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE (COLUMBIA 3) LIMITED HEREFORD Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (RIVERGATE) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURUM REAL ESTATE PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
MICHAEL ELLIOTT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
AURUM REAL ESTATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BOULTBEE (YORK 2) LLP HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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