METROCENTRE PARENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
METROCENTRE PARENT COMPANY LIMITED
COMPANY NUMBER
08363553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 10 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
26/02/2021
INTU METROCENTRE PARENT COMPANY LIMITED
View all previous names
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| INTU METROCENTRE TOPCO LIMITED | Non-Trading | View Report |
| METROCENTRE PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| METROCENTRE (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROCENTRE PARENT COMPANY 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 METROCENTRE PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE PARENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
16/01/2013 - 26/10/2020 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 05/11/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/11/2020 | CSC DIRECTORS (NO. 1) LIMITED (927585425) has left the board |
| 05/11/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927585308) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (927585425) Appointed |
| 29/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927585308) Appointed |
| 29/10/2020 | Susan Marsden (917505426) has left the board |
| 29/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 29/10/2020 | Kathryn Anne Grant (926207782) has left the board |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | Sean Crosby (926148148) has left the board |
| 03/09/2020 | Hugh Michael Ford (916510894) has left the board |
| 03/09/2020 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 24/07/2020 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443294) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443294) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 20/01/2017 | New Annual Return filed |
| 11/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 18/05/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/01/2016 | Michael George Butterworth (904816008) has left the board |
| 15/01/2016 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 29/09/2014 | Peter Weir (915398137) has left the board |
| 29/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
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