Menna Overview
Here’s a quick overview of METROCENTRE (NOMINEE NO.1) LIMITED 👀 — a London based business that started in 2007.
METROCENTRE (NOMINEE NO.1) LIMITED
- Company statusactive
- Company No06046248
- Age19 years 10 months Incorporated 9 January 2007
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
METROCENTRE (NOMINEE NO.1) LIMITED is an active company incorporated on 9 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 29 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 04 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2025
Memorandum Articles
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 26 Oct 2020 | |
| HADEN-SCOTT, Timothy | director | Oct 1964 | 10 Feb 2021 |
| HEALY, Martin William Oliver | director | May 1962 | 14 Jul 2020 |
| CSC DIRECTORS (NO. 1) LIMITED | corporate director | 26 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metrocentre (Gp) Limited | 01 Apr 2025 | |
| Metrocentre (Gp) Limited | 28 Mar 2025 | |
| Metrocentre (Subco) Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy, HEALY, Martin William Oliver, ANDERSON, Timothy David, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline, PEREIRA, Trevor, PRIOR, Gavin Paul, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, STRATHEARN, Daniel Mark, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
HADEN-SCOTT, Timothy, HEALY, Martin William Oliver, ANDERSON, Timothy David, BUTTERWORTH, Michael George, GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline, PRIOR, Gavin Paul, STRATHEARN, Daniel Mark, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
HEALY, Martin William Oliver are mutual persons.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
CSC DIRECTORS (NO. 1) LIMITED is a mutual person.
MARSDEN, Susan, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, GRANT, Kathryn Anne, KIRBY, Caroline, WEIR, Peter are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, JAIN, Divya are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, JAIN, Divya are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, FLINN, Colin, KIRBY, Caroline, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, BUTTERWORTH, Michael George, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
BREEDEN, Martin Richard, FLINN, Colin, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
BREEDEN, Martin Richard, WEIR, Peter are mutual persons.
BREEDEN, Martin Richard, RYMAN, Rebecca Mary Sarah Elizabeth, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
BREEDEN, Martin Richard are mutual persons.
BREEDEN, Martin Richard, BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, GRANT, Kathryn Anne, KIRBY, Caroline, ROUND, Nick, WEIR, Peter are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
BREEDEN, Martin Richard, BUTTERWORTH, Michael George, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
BREEDEN, Martin Richard, GRANT, Kathryn Anne, KIRBY, Caroline, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, FLINN, Colin, JAIN, Divya, KIRBY, Caroline, PRIOR, Gavin Paul, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, FLINN, Colin, JAIN, Divya, KIRBY, Caroline, PRIOR, Gavin Paul, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, JAIN, Divya, KIRBY, Caroline, PRIOR, Gavin Paul, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, JAIN, Divya, KIRBY, Caroline, PRIOR, Gavin Paul, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
CHALDECOTT, Kay Elizabeth, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
FISCHEL, David Andrew are mutual persons.
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FISCHEL, David Andrew, PEREIRA, Trevor, ROUND, Nick are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
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FISCHEL, David Andrew, PEREIRA, Trevor are mutual persons.
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FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
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GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
GRANT, Kathryn Anne, JAIN, Divya, KIRBY, Caroline are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
JAIN, Divya, KIRBY, Caroline are mutual persons.
KIRBY, Caroline, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
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PEREIRA, Trevor are mutual persons.
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PRIOR, Gavin Paul are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
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ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
STRATHEARN, Daniel Mark are mutual persons.
STRATHEARN, Daniel Mark are mutual persons.
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WEIR, Peter are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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FLINN, Colin are mutual persons.
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FLINN, Colin are mutual persons.
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ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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WEIR, Peter are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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WOODHOUSE, Loraine are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of METROCENTRE (NOMINEE NO.1) LIMITED 👀 — a London based business that started in 2007.