Menna Overview

Here’s a quick overview of METROCENTRE (NOMINEE NO.2) LIMITED 👀 — a London based business that started in 2007.

METROCENTRE (NOMINEE NO.2) LIMITED

  • Company statusactive
  • Company No06046252
  • Age19 years 10 months Incorporated 9 January 2007
  • Officers4

Address

100 Victoria Street, London, SW1E 5JL, England

METROCENTRE (NOMINEE NO.2) LIMITED is an active company incorporated on 9 January 2007 and based in London, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

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Change To A Person With Significant Control

0 Months Ago on 02 Nov 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 29 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 29 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 29 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 29 Oct 2026

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Termination Secretary Company With Name Termination Date

1 Month Ago on 29 Oct 2026

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Appoint Corporate Secretary Company With Name Date

1 Month Ago on 29 Oct 2026

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Appoint Corporate Director Company With Name Date

1 Month Ago on 29 Oct 2026

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Appoint Corporate Director Company With Name Date

1 Month Ago on 29 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 29 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 29 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 29 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 29 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 29 Oct 2026

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Mortgage Satisfy Charge Full

1 Month Ago on 29 Oct 2026

finance
Accounts With Accounts Type Dormant

4 Months Ago on 23 Jul 2026

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Confirmation Statement With Updates

9 Months Ago on 04 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Nov 2025

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Memorandum Articles

1 Year Ago on 04 Nov 2025

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Resolution

1 Year Ago on 04 Nov 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 07 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Apr 2025

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CORPORATE SERVICES (UK) LIMITEDcorporate secretary 26 Oct 2020
HADEN-SCOTT, Timothydirector Oct 196410 Feb 2021
HEALY, Martin William Oliverdirector May 196214 Jul 2020
CSC DIRECTORS (NO. 1) LIMITEDcorporate director 26 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Metrocentre (Gp) Limited 01 Apr 2025
Metrocentre (Gp) Limited 28 Mar 2025
Metrocentre (Subco) Limited 06 Apr 2016

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.