Group Metropolitan Limited

Company Name	Group Metropolitan Limited
Company Status	Active
Company Number	01970248
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Maurice Henry Exall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London Kent SE10 9QF

Director Name	Mr Robert James Warner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(10 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London Essex SE10 9QF

Director Name	Mr Christopher Ellis
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(37 years, 4 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Azagen Mootoosamy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(37 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Karl James Warner
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(37 years, 4 months after company formation)
Appointment Duration	1 year
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Graham David Halls
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(37 years, 4 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Jean Georgina Exall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	31 years, 4 months (resigned 24 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London Kent SE10 9QF

Secretary Name	Mrs Jean Georgina Exall
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years after company formation)
Appointment Duration	31 years, 4 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London SE10 9QF

Director Name	Mr Anthony John Ballard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2013)
Role	Tegg General Manager
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London SE10 9QF

Director Name	Paul John Kane
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2013)
Role	Electrical Contractor
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London Essex SE10 9QF

Director Name	Mr Simon Richard Lee
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 23 Greenwich Centre Business Park 53 Norman Road, Greenwich London SE10 9QF

Contact

Website	metropolitanelectrical.com
Telephone	020 82934943
Telephone region	London

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

19k at £1	Mr Maurice Henry Exall 38.00% Ordinary
19k at £1	Mr Robert Warner 38.00% Ordinary
6k at £1	Mrs Jean Georgina Exall 12.00% Ordinary
6k at £1	Mrs Maxine Warner 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,203,475
Cash	£498,708
Current Liabilities	£3,101,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

30 March 2010	Delivered on: 7 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2004	Delivered on: 2 June 2004 Satisfied on: 4 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1998	Delivered on: 28 March 1998 Satisfied on: 15 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23 53 norman road greenwich centre business park london SE10. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 March 1998	Delivered on: 14 March 1998 Satisfied on: 7 June 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (30 pages)
25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
25 April 2023	Appointment of Mr Azagen Mootoosamy as a director on 24 April 2023 (2 pages)
25 April 2023	Appointment of Mr Karl James Warner as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Jean Georgina Exall as a secretary on 24 April 2023 (1 page)
25 April 2023	Appointment of Mr Christopher Ellis as a director on 24 April 2023 (2 pages)
25 April 2023	Termination of appointment of Jean Georgina Exall as a director on 24 April 2023 (1 page)
25 April 2023	Appointment of Mr Graham David Halls as a director on 25 April 2023 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (32 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (3 pages)
20 April 2022	Change of name notice (2 pages)
20 April 2022	Company name changed metropolitan electrical services LIMITED\certificate issued on 20/04/22 RES15 ‐ Change company name resolution on 2022-04-11 (2 pages)
7 February 2022	Cessation of Robert James Warner as a person with significant control on 31 March 2021 (1 page)
7 February 2022	Cessation of Maurice Henry Exall as a person with significant control on 31 March 2021 (1 page)
7 February 2022	Notification of Trident Trust Company (U.K.) Limited as Trustee of the Metropolitan Employee Ownership Trust as a person with significant control on 31 March 2021 (2 pages)
7 February 2022	Confirmation statement made on 20 December 2021 with updates (5 pages)
22 April 2021	Memorandum and Articles of Association (28 pages)
22 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2021	Full accounts made up to 31 December 2020 (31 pages)
29 December 2020	Full accounts made up to 31 December 2019 (27 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Simon Richard Lee as a director on 20 August 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (26 pages)
25 January 2019	Confirmation statement made on 20 December 2018 with updates (6 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
10 April 2018	Change of share class name or designation (3 pages)
19 January 2018	Confirmation statement made on 20 December 2017 with updates (5 pages)
25 July 2017	Appointment of Mr Simon Richard Lee as a director on 12 July 2017 (2 pages)
25 July 2017	Appointment of Mr Simon Richard Lee as a director on 12 July 2017 (2 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
18 July 2016	Full accounts made up to 31 December 2015 (25 pages)
18 July 2016	Full accounts made up to 31 December 2015 (25 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (6 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (6 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (6 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (6 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
27 September 2013	Termination of appointment of Anthony Ballard as a director (1 page)
27 September 2013	Termination of appointment of Anthony Ballard as a director (1 page)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2013	Termination of appointment of Paul Kane as a director (1 page)
12 July 2013	Termination of appointment of Paul Kane as a director (1 page)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Director's details changed for Mr Maurice Henry Exall on 27 June 2012 (2 pages)
21 January 2013	Director's details changed for Mrs Jean Georgina Exall on 27 June 2012 (2 pages)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Director's details changed for Mrs Jean Georgina Exall on 27 June 2012 (2 pages)
21 January 2013	Director's details changed for Robert Warner on 1 August 2011 (2 pages)
21 January 2013	Director's details changed for Mr Maurice Henry Exall on 27 June 2012 (2 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 10 January 2012 (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Registered office address changed from Unit 23, Greenwich Centre Business Park, 53 Norman Road Greenwich London SE10 9QF on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Unit 23, Greenwich Centre Business Park, 53 Norman Road Greenwich London SE10 9QF on 13 January 2011 (1 page)
26 November 2010	Section 519 (1 page)
26 November 2010	Section 519 (1 page)
14 October 2010	Registered office address changed from Lynwood House, Crofton Road, Orpington, Kent,BR6 8QE. on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from Lynwood House, Crofton Road, Orpington, Kent,BR6 8QE. on 14 October 2010 (2 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Company name changed metropolitan building services LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
7 June 2010	Company name changed metropolitan building services LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
25 May 2010	Company name changed metropolitan electrical services LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Company name changed metropolitan electrical services LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
25 May 2010	Change of name notice (2 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000 (6 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2010	Secretary's details changed for Mrs Jean Georgina Exall on 30 November 2009 (1 page)
6 January 2010	Director's details changed for Paul John Kane on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Robert Warner on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Maurice Henry Exall on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Jean Georgina Exall on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Paul John Kane on 30 November 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Anthony John Ballard on 30 November 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Jean Georgina Exall on 30 November 2009 (1 page)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Robert Warner on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Jean Georgina Exall on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Anthony John Ballard on 30 November 2009 (2 pages)
6 January 2010	Director's details changed for Maurice Henry Exall on 30 November 2009 (2 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 March 2009	Director appointed paul john kane (1 page)
21 March 2009	Director appointed paul john kane (1 page)
19 March 2009	Director appointed anthony john ballard (1 page)
19 March 2009	Director appointed anthony john ballard (1 page)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 January 2006	Return made up to 20/12/05; full list of members (6 pages)
25 January 2006	Return made up to 20/12/05; full list of members (6 pages)
9 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Return made up to 20/12/04; full list of members (6 pages)
27 January 2005	Return made up to 20/12/04; full list of members (6 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 December 2002	Return made up to 20/12/02; full list of members (6 pages)
24 December 2002	Return made up to 20/12/02; full list of members (6 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
21 December 2001	Return made up to 20/12/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members (6 pages)
9 January 2001	Return made up to 20/12/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 March 2000	Particulars of contract relating to shares (4 pages)
13 March 2000	Ad 29/12/99--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages)
13 March 2000	Particulars of contract relating to shares (4 pages)
13 March 2000	Ad 29/12/99--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
24 December 1999	Return made up to 20/12/99; full list of members (6 pages)
24 December 1999	Return made up to 20/12/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
14 December 1998	Return made up to 20/12/98; full list of members (6 pages)
14 December 1998	Return made up to 20/12/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 March 1998	Particulars of mortgage/charge (6 pages)
14 March 1998	Particulars of mortgage/charge (6 pages)
5 January 1998	Return made up to 20/12/97; full list of members (7 pages)
5 January 1998	Return made up to 20/12/97; full list of members (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 February 1997	Particulars of contract relating to shares (4 pages)
11 February 1997	Nc inc already adjusted 31/12/96 (1 page)
11 February 1997	Particulars of contract relating to shares (4 pages)
11 February 1997	Nc inc already adjusted 31/12/96 (1 page)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1997	Ad 31/12/96--------- Â£ si 4158@1=4158 Â£ ic 100/4258 (2 pages)
11 February 1997	Ad 31/12/96--------- Â£ si 1485@1=1485 Â£ ic 8515/10000 (2 pages)
11 February 1997	Ad 31/12/96--------- £ si 4158@1=4158 £ ic 100/4258 (2 pages)
11 February 1997	Ad 31/12/96--------- Â£ si 4257@1=4257 Â£ ic 4258/8515 (2 pages)
11 February 1997	Ad 31/12/96--------- £ si 1485@1=1485 £ ic 8515/10000 (2 pages)
11 February 1997	Ad 31/12/96--------- £ si 4257@1=4257 £ ic 4258/8515 (2 pages)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
8 January 1997	Return made up to 20/12/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 February 1996	Return made up to 20/12/95; full list of members (6 pages)
17 February 1996	Return made up to 20/12/95; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 July 1993	Registered office changed on 21/07/93 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
21 July 1993	Registered office changed on 21/07/93 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
6 July 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
6 July 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
9 December 1992	Return made up to 20/12/92; full list of members (6 pages)
9 December 1992	Return made up to 20/12/92; full list of members (6 pages)
16 September 1992	Registered office changed on 16/09/92 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page)
16 September 1992	Registered office changed on 16/09/92 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page)
31 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
31 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
31 January 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
31 January 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
13 January 1992	Return made up to 20/12/91; no change of members (4 pages)
13 January 1992	Return made up to 20/12/91; no change of members (4 pages)
6 March 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
6 March 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
13 January 1991	Return made up to 20/12/90; full list of members (4 pages)
13 January 1991	Return made up to 20/12/90; full list of members (4 pages)
16 February 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
16 February 1990	Accounts for a small company made up to 31 December 1988 (3 pages)
16 October 1989	Return made up to 02/10/89; full list of members (5 pages)
16 October 1989	Return made up to 02/10/89; full list of members (5 pages)
23 May 1989	Accounts for a small company made up to 31 December 1987 (3 pages)
23 May 1989	Accounts for a small company made up to 31 December 1987 (3 pages)
22 August 1988	Return made up to 09/08/88; full list of members (4 pages)
22 August 1988	Return made up to 09/08/88; full list of members (4 pages)
14 April 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 April 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 March 1988	Return made up to 30/06/87; full list of members (4 pages)
15 March 1988	Return made up to 30/06/87; full list of members (4 pages)
15 March 1988	Full accounts made up to 31 December 1986 (8 pages)
15 March 1988	Full accounts made up to 31 December 1986 (8 pages)
19 February 1988	Registered office changed on 19/02/88 from: 82 well hall road eltham london SE9 6SL (1 page)
19 February 1988	Registered office changed on 19/02/88 from: 82 well hall road eltham london SE9 6SL (1 page)
8 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 May 1986	Director resigned (2 pages)
30 May 1986	Director resigned (2 pages)
11 December 1985	Incorporation (16 pages)
11 December 1985	Certificate of incorporation (1 page)
11 December 1985	Certificate of incorporation (1 page)
11 December 1985	Incorporation (16 pages)

Group Metropolitan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London