METRUS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
METRUS HOLDINGS (UK) LIMITED
COMPANY NUMBER
05366021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
https://www.metrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2005
19/04/2013
MERJS HOLDINGS LIMITED
View all previous names
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
Acre House 11 15
William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| METRUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METRUS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRUS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRUS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2005 - Present (19 years and 7 months) Secretary: 18/04/2005 - Present (19 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 18 Past: 80 |
View Report |
|
18/04/2005 - Present (19 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
18/04/2005 - Present (19 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
11/10/2005 - Present (19 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 11 Past: 8 |
View Report |
|
12/02/2013 - Present (11 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRUS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| METRUS LIMITED | Active - Accounts Filed | View Report |
| METRUS PROPERTY ADVISORS LIMITED | Non-Trading | View Report |
| ROSS JAYE SAYER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MERJS (2006) LIMITED | Non-Trading | View Report |
| METRUS EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 05/03/2013 | New Board Member Dominic Andrew David Rowe (905707297) Appointed |
| 05/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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