METROPOLITAN DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROPOLITAN DISTRIBUTION LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07938055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/03/2024.

METROPOLITAN DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 3 28/02/2022 04/03/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECAR GROUP LTD (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED Corporate Secretary 2012-02-06 CURRENT
MRS CHANA ZIVA LUZON Dec 1956 Italian Director 2019-01-01 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2012-02-06 UNTIL 2012-02-06 RESIGNED
MR BARRY JONATHAN NESSIM Oct 1952 British Director 2012-02-06 UNTIL 2017-02-07 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-02-06 UNTIL 2012-02-06 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-01-01 UNTIL 2019-01-01 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2012-02-07 UNTIL 2017-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chana Ziva Luzon 2019-01-01 12/1956 London   Significant influence or control
Miss Marilyn Lesley Smulovitch 2018-04-25 - 2019-01-01 6/1953 London   Significant influence or control
Mr Jason Hughes 2017-01-01 - 2018-04-25 11/1970 Palmerya Flats   Limassol Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Metropolitan Distribution Limited Filleted accounts for Companies House (small and micro) 2023-06-03 28-02-2022 £163,125 Cash £14,656 equity
Metropolitan Distribution Limited Filleted accounts for Companies House (small and micro) 2022-06-04 28-02-2021 £224,505 Cash £20,384 equity
Metropolitan Distribution Limited Filleted accounts for Companies House (small and micro) 2021-05-27 29-02-2020 £218,439 Cash £26,791 equity
Metropolitan Distribution Limited Filleted accounts for Companies House (small and micro) 2019-12-14 28-02-2019 £714,131 Cash £20,685 equity
Metropolitan Distribution Limited Filleted accounts for Companies House (small and micro) 2019-05-25 28-02-2018 £516,237 Cash £12,167 equity
Metropolitan Distribution Limited Company Accounts 2018-07-03 28-02-2017 £336,165 Cash £5,383 equity
Dormant Company Accounts - METROPOLITAN DISTRIBUTION LIMITED 2017-03-07 29-02-2016 £1 Cash £1 equity
Dormant Company Accounts - SECAR GROUP LTD 2016-03-04 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - SECAR GROUP LTD 2014-11-29 28-02-2014 £1 Cash £1 equity

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