Metdist Limited

Company Name	Metdist Limited
Company Status	Active
Company Number	00973341
Category	Private Limited Company
Incorporation Date	26 February 1970(54 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	The Honourable Mr Apurv Bagri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Current
Appointed	05 December 1991(21 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christakis Klerides
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 August 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Mr Phidias Pilides
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Current
Appointed	14 August 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy 3031 Limassol Cyprus

Director Name	Uday Singhi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 September 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Executive
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Limassol Cyprus

Director Name	Mr Viktor Papadopoulos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Cypriot
Status	Current
Appointed	08 July 2014(44 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Lady Usha Bagri
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 September 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Anthony William Church
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 1996)
Role	Metal Trader
Correspondence Address	103 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Ronald James Gatehouse
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Metal Trader
Correspondence Address	Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS

Director Name	Lord Raj Kumar Bagri
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(21 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 26 April 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Lady Usha Bagri
Nationality	Cypriot
Status	Resigned
Appointed	05 December 1991(21 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ionic Villa Outer Circle Regent's Park London NW1 4HB

Director Name	Mr Joseph Michael Suresh Brito
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Myddelton Park London N20 0HT

Director Name	Ms Eleni Paphiti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 August 2012(42 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2014)
Role	Certified Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Secretary Name	Pricewaterhousecoopers Associates Limited (Corporation)
Status	Resigned
Appointed	13 September 2012(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2014)
Correspondence Address	Julia House 3 Them. Dervis Street Nicosia Cyprus

Contact

Website	metdist.com
Email address	[email protected]
Telephone	020 72800000
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £1	Minmetco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£470,247,743
Gross Profit	£2,598,669
Net Worth	£194,120,709
Cash	£43,737,234
Current Liabilities	£23,203,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

9 September 2022	Delivered on: 20 September 2022 Persons entitled: Bank Julius Baer & Co. LTD Classification: A registered charge Outstanding
2 July 2018	Delivered on: 19 July 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding
30 May 2017	Delivered on: 8 June 2017 Persons entitled: Yes Bank Limited Classification: A registered charge Outstanding
9 March 2017	Delivered on: 15 March 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: None. Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Ambank (M) Berhad (Labuan Offshore Branch) Classification: A registered charge Outstanding
21 February 1983	Delivered on: 24 February 1983 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Memorandum of charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: A sum of sterling pound 400,000 cash deposit. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
14 November 2022	Full accounts made up to 31 March 2022 (31 pages)
3 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
20 September 2022	Registration of charge 009733410006, created on 9 September 2022 (6 pages)
4 January 2022	Full accounts made up to 31 March 2021 (32 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 March 2021	Full accounts made up to 31 March 2020 (33 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
25 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 10,200,000 (3 pages)
11 May 2020	Satisfaction of charge 009733410005 in full (1 page)
2 April 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
6 January 2020	Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020 (2 pages)
6 January 2020	Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 3 January 2020 (2 pages)
3 January 2020	Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020 (2 pages)
3 January 2020	Director's details changed for Lady Usha Bagri on 3 January 2020 (2 pages)
3 January 2020	Director's details changed for Uday Singhi on 3 January 2020 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
17 June 2019	Resolutions RES13 ‐ Auth shares cap restriction revoked 27/05/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 June 2019	Statement of capital following an allotment of shares on 27 May 2019 GBP 6,200,000.00 (4 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 December 2018	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to One Fleet Place London EC4M 7WS on 3 December 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 July 2018	Registration of charge 009733410005, created on 2 July 2018 (22 pages)
17 April 2018	Satisfaction of charge 009733410004 in full (1 page)
15 March 2018	All of the property or undertaking has been released from charge 009733410004 (1 page)
15 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 October 2017	Appointment of Lady Usha Bagri as a director on 1 September 2017 (2 pages)
11 October 2017	Appointment of Lady Usha Bagri as a director on 1 September 2017 (2 pages)
24 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
24 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
11 July 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
11 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
8 June 2017	Registration of charge 009733410004, created on 30 May 2017 (8 pages)
19 May 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
19 May 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
15 March 2017	Registration of charge 009733410003, created on 9 March 2017 (10 pages)
15 March 2017	Registration of charge 009733410003, created on 9 March 2017 (10 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 May 2016	Group of companies' accounts made up to 31 August 2015 (34 pages)
25 May 2016	Group of companies' accounts made up to 31 August 2015 (34 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,000,000 (7 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,000,000 (7 pages)
16 May 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
16 May 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
22 April 2015	Registration of charge 009733410002, created on 15 April 2015 (28 pages)
22 April 2015	Registration of charge 009733410002, created on 15 April 2015 (28 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,000,000 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,000,000 (7 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,000,000 (7 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 November 2014	Director's details changed for The Lord Raj Kumar Bagri on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for The Lord Raj Kumar Bagri on 12 November 2014 (2 pages)
12 September 2014	Director's details changed for Mr Viktor Papadopoulos on 8 July 2014 (2 pages)
12 September 2014	Director's details changed for Mr Viktor Papadopoulos on 8 July 2014 (2 pages)
12 September 2014	Director's details changed for Mr Viktor Papadopoulos on 8 July 2014 (2 pages)
1 August 2014	Termination of appointment of Pricewaterhousecoopers Associates Limited as a secretary on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Pricewaterhousecoopers Associates Limited as a secretary on 31 July 2014 (1 page)
29 July 2014	Aud res sect 519 (1 page)
29 July 2014	Aud res sect 519 (1 page)
24 July 2014	Auditor's resignation (3 pages)
24 July 2014	Auditor's resignation (3 pages)
21 July 2014	Appointment of Mr Viktor Papadopoulos as a director on 8 July 2014 (2 pages)
21 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
21 July 2014	Appointment of Mr Viktor Papadopoulos as a director on 8 July 2014 (2 pages)
21 July 2014	Appointment of Mr Viktor Papadopoulos as a director on 8 July 2014 (2 pages)
21 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
21 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
4 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,000,000 (8 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,000,000 (8 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,000,000 (8 pages)
27 June 2013	Auditor's resignation (1 page)
27 June 2013	Auditor's resignation (1 page)
6 June 2013	Full accounts made up to 31 August 2012 (20 pages)
6 June 2013	Director's details changed for The Hon Mr Apurv Bagri on 20 May 2013 (2 pages)
6 June 2013	Director's details changed for The Hon Mr Apurv Bagri on 20 May 2013 (2 pages)
6 June 2013	Full accounts made up to 31 August 2012 (20 pages)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
25 September 2012	Appointment of Uday Singhi as a director (2 pages)
25 September 2012	Appointment of Pricewaterhousecoopers Associates Limited as a secretary (2 pages)
25 September 2012	Appointment of Pricewaterhousecoopers Associates Limited as a secretary (2 pages)
25 September 2012	Appointment of Uday Singhi as a director (2 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 August 2012	Appointment of Ms Eleni Paphiti as a director (2 pages)
28 August 2012	Appointment of Mr Christakis Klerides as a director (2 pages)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 August 2012	Appointment of Mr Phidias Pilides as a director (2 pages)
28 August 2012	Termination of appointment of Usha Bagri as a secretary (1 page)
28 August 2012	Appointment of Ms Eleni Paphiti as a director (2 pages)
28 August 2012	Appointment of Mr Phidias Pilides as a director (2 pages)
28 August 2012	Termination of appointment of Usha Bagri as a secretary (1 page)
28 August 2012	Appointment of Mr Christakis Klerides as a director (2 pages)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 January 2010	Full accounts made up to 31 March 2009 (17 pages)
21 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 January 2009	Full accounts made up to 31 March 2008 (18 pages)
23 January 2009	Full accounts made up to 31 March 2008 (18 pages)
11 December 2008	Return made up to 05/12/08; full list of members (3 pages)
11 December 2008	Return made up to 05/12/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 31 March 2005 (15 pages)
30 January 2006	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 December 2001	Return made up to 05/12/01; full list of members (7 pages)
11 December 2001	Return made up to 05/12/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 December 1999	Return made up to 05/12/99; full list of members (7 pages)
17 December 1999	Return made up to 05/12/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
14 December 1998	Return made up to 05/12/98; no change of members (4 pages)
14 December 1998	Return made up to 05/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Return made up to 05/12/97; full list of members (6 pages)
29 January 1998	Return made up to 05/12/97; full list of members (6 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
2 February 1997	Return made up to 05/12/96; full list of members (6 pages)
2 February 1997	Return made up to 05/12/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
15 January 1996	Full accounts made up to 31 March 1995 (12 pages)
15 January 1996	Full accounts made up to 31 March 1995 (12 pages)
8 December 1995	Return made up to 05/12/95; full list of members (8 pages)
8 December 1995	Return made up to 05/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
29 November 1993	New director appointed (2 pages)
29 November 1993	New director appointed (2 pages)
3 December 1986	Director resigned (2 pages)
3 December 1986	Director resigned (2 pages)
26 July 1983	Accounts made up to 31 December 1982 (10 pages)
26 July 1983	Accounts made up to 31 December 1982 (10 pages)
26 March 1983	Accounts made up to 31 December 1981 (12 pages)
26 March 1983	Accounts made up to 31 December 1981 (12 pages)
26 February 1970	Incorporation (44 pages)
26 February 1970	Incorporation (44 pages)

Metdist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London