METROPOLITAN EUROPEAN TRANSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN EUROPEAN TRANSPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
METROPOLITAN EUROPEAN TRANSPORT LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521703. The accounts status is FULL.

METROPOLITAN EUROPEAN TRANSPORT LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MALCOLM LANAGHAN May 1955 British Director 2011-02-08 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-10-03 UNTIL 2019-10-01 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2011-02-08 UNTIL 2013-08-29 RESIGNED
ANDREW DAVID WALFORD Dec 1978 British Director 2011-05-10 UNTIL 2014-06-09 RESIGNED
MR IMRAN BIN ABDUL RAHIM Nov 1972 United Kingdom Director 2011-07-21 UNTIL 2013-07-17 RESIGNED
MR WOLFGANG JURGEN MEYER Sep 1955 German Director 2014-07-15 UNTIL 2019-04-30 RESIGNED
DAVID JOHN LEEDER Jun 1966 British Director 2011-02-08 UNTIL 2018-10-19 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2013-08-29 UNTIL 2014-06-09 RESIGNED
MR GUY ALAN HOUSTON Jul 1971 British Director 2011-07-21 UNTIL 2019-03-15 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2011-02-08 UNTIL 2011-05-10 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2011-07-21 UNTIL 2018-11-09 RESIGNED
ANTOINETTE CATHERINE ELLEN VANDERPUIJE Secretary 2011-02-08 UNTIL 2011-04-12 RESIGNED
GUY ALAN HOUSTON British Secretary 2011-04-12 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Movell The Bus Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
FULCRUM PIPELINES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
FULCRUM INFRASTRUCTURE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 42210 - Construction of utility projects for fluids
FULCRUM GAS SERVICES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FULCRUM UTILITY INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied
CO-INVESTMENT CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARWYN OPERATING PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
MARWYN CAPITAL GROWTH GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON DODGE FORENSIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
EMBARK INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
PROSPERUS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HUDDLE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BRIDGESHIELD ASSET MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
FRP ADVISORY TRADING LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
FRP ADVISORY GROUP PLC LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SYSTEMA NOVA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEISTER HOLDING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FRP ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied