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 - UPMINSTER

This company is listed in the following categories:
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
STEPHEN WILLIAM GEORGE IRELAND Aug 1966 British Director 2010-10-22 CURRENT
MR NICHOLAS KEVIN BROOKS Secretary 2019-07-30 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

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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

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