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METRUS HOLDINGS (UK) LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 05366021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- JAYE, Andrew Ian
- ROWE, Dominic Andrew David
- SAYER, Adrian
- SHIPMAN, Mark Mitchell
- Company secretaries
- LAND, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-16
- Age Of Company 2005-02-16 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Ian Jaye
- -
- Mr Dominic Andrew David Rowe
- Mr. Mark Mitchell Shipman
- Mrs Lynne Ross
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERJS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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METRUS HOLDINGS (UK) LIMITED Company Description
- METRUS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05366021. Its current trading status is "live". It was registered 2005-02-16. It was previously called MERJS HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 101 New Cavendish Street .
Get METRUS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrus Holdings (Uk) Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2005-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-15) - AA
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change-person-director-company-with-change-date (2021-11-04) - CH01
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change-to-a-person-with-significant-control (2021-11-04) - PSC04
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-secretary-company-with-change-date (2021-04-12) - CH03
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-11) - CH01
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confirmation-statement-with-updates (2019-02-21) - CS01
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cessation-of-a-person-with-significant-control (2019-02-19) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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resolution (2017-10-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
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legacy (2017-10-25) - SH20
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legacy (2017-10-25) - CAP-SS
keyboard_arrow_right 2016
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resolution (2016-03-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-03-03) - SH03
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capital-cancellation-shares (2016-03-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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resolution (2016-08-17) - RESOLUTIONS
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resolution (2016-10-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-10-05) - SH03
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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capital-cancellation-shares (2016-10-26) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-19) - CONNOT
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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memorandum-articles (2013-05-08) - MEM/ARTS
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certificate-change-of-name-company (2013-04-19) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-02-12) - TM01
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resolution (2010-06-28) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-05) - 288c
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 225
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-05-19) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-11-04) - 88(2)R
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legacy (2005-11-10) - 88(2)R
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legacy (2005-11-09) - 123
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legacy (2005-11-09) - 88(2)R
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incorporation-company (2005-02-16) - NEWINC
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statement-of-affairs (2005-11-10) - SA
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legacy (2005-12-07) - 288b
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legacy (2005-12-07) - 288a
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certificate-change-of-name-company (2005-04-19) - CERTNM