Menna Overview
Here’s a quick overview of METRO GLOBAL HOLDINGS LIMITED 👀 — a Upminster, Essex based business that started in 2010.
METRO GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No07317590
- Age16 years Incorporated 16 July 2010
- Officers7
Address
Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
METRO GLOBAL HOLDINGS LIMITED is an active company incorporated on 16 July 2010 and based in Upminster, Essex. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Capital Allotment Shares
3 Years Ago on 31 Oct 2022
Capital Allotment Shares
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 04 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Jul 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Nicholas Kevin | secretary | 30 Jul 2019 | |
| BURFORD, Laurence James | director | Oct 1987 | 22 Oct 2025 |
| IRELAND, Stephen William George | director | Aug 1966 | 22 Oct 2010 |
| LIDDELL, Grant Anthony | director | Sep 1968 | 14 Dec 2021 |
| LIDDELL, Iain Robert | director | Jun 1963 | 30 Jul 2010 |
| SMITH, Andrew Phillip | director | Aug 1981 | 03 Jan 2023 |
| WHITE, Andrew | director | Feb 1965 | 22 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uniserve Holdings Limited | 05 Sept 2020 | |
| Mr Nicholas Kevin Brooks | May 1968 | 30 Jul 2019 |
| Mr Barry George Tuck | Dec 1956 | 13 Jul 2016 |
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BURFORD, Laurence James, LIDDELL, Grant Anthony, SMITH, Andrew Phillip, WHITE, Andrew, CARLILE, Paul are mutual persons.
IRELAND, Stephen William George are mutual persons.
IRELAND, Stephen William George are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
CARLILE, Paul are mutual persons.
CARLILE, Paul are mutual persons.
CARLILE, Paul are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
WARMISHAM, Barry Charles are mutual persons.
METRO GLOBAL LTD
LIDDELL, Grant Anthony are mutual persons.
COMPLY DIRECT LIMITED
LIDDELL, Iain Robert are mutual persons.
ELLERMAN LINES LIMITED
LIDDELL, Iain Robert are mutual persons.
ELLERMAN CITY LINERS LIMITED
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GB EUROPE HOLDINGS LIMITED
LIDDELL, Iain Robert are mutual persons.
UNISECURE LIMITED
LIDDELL, Iain Robert are mutual persons.
OCEAN GATEWAY (2) LLP
LIDDELL, Iain Robert are mutual persons.
BIRMINGHAM BUSINESS PARK PROPERTIES LLP
CARLILE, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of METRO GLOBAL HOLDINGS LIMITED 👀 — a Upminster, Essex based business that started in 2010.