Metro Global Holdings Limited

Company Name	Metro Global Holdings Limited
Company Status	Active
Company Number	07317590
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clock House Road Little Burstead Billericay Essex CM12 9ST

Director Name	Paul Carlile
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD

Director Name	Stephen William George Ireland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD

Director Name	Andrew White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	30 July 2019(9 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Mr Grant Anthony Liddell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 weeks after company formation)
Appointment Duration	9 years (resigned 30 July 2019)
Role	Company Director
Correspondence Address	5 Hedgerow Court Noak Bridge Basildon Essex SS15 5GU

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £0.1	Paul Carlile 50.00% Ordinary A
50k at £0.1	Uniserve Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£79,708,680
Gross Profit	£10,089,239
Net Worth	£2,367,994
Cash	£9,075,371
Current Liabilities	£15,848,444

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

22 October 2010	Delivered on: 6 November 2010 Persons entitled: Uniserve Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 October 2010

Delivered on: 6 November 2010
Persons entitled: Uniserve Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Paul Carlile as a director on 31 March 2023 (1 page)
3 January 2023	Appointment of Mr Andrew Phillip Smith as a director on 3 January 2023 (2 pages)
3 November 2022	Change of share class name or designation (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
31 October 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 10,000 (3 pages)
31 October 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 5,111.11 (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (21 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 December 2021	Appointment of Mr Grant Anthony Liddell as a director on 14 December 2021 (2 pages)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
1 July 2021	Group of companies' accounts made up to 30 June 2020 (40 pages)
4 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
3 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
19 October 2020	Notification of Uniserve Holdings Limited as a person with significant control on 5 September 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
30 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 (2 pages)
30 July 2019	Notification of Nicholas Kevin Brooks as a person with significant control on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Barry George Tuck as a secretary on 30 July 2019 (1 page)
30 July 2019	Cessation of Barry George Tuck as a person with significant control on 30 July 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
30 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (8 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (8 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (8 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (8 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
18 July 2012	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD United Kingdom on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD United Kingdom on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
1 February 2011	Current accounting period extended from 21 October 2011 to 31 March 2012 (3 pages)
1 February 2011	Current accounting period extended from 21 October 2011 to 31 March 2012 (3 pages)
20 January 2011	Full accounts made up to 21 October 2010 (11 pages)
20 January 2011	Previous accounting period shortened from 31 July 2011 to 21 October 2010 (3 pages)
20 January 2011	Full accounts made up to 21 October 2010 (11 pages)
20 January 2011	Previous accounting period shortened from 31 July 2011 to 21 October 2010 (3 pages)
9 November 2010	Appointment of Andrew White as a director (3 pages)
9 November 2010	Appointment of Paul Carlile as a director (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 10,000 (6 pages)
9 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 10,000 (6 pages)
9 November 2010	Appointment of Stephen Ireland as a director (3 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
9 November 2010	Appointment of Paul Carlile as a director (3 pages)
9 November 2010	Appointment of Stephen Ireland as a director (3 pages)
9 November 2010	Appointment of Andrew White as a director (3 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 August 2010	Appointment of Mr Iain Robert Liddell as a director (3 pages)
25 August 2010	Appointment of Barry George Tuck as a secretary (3 pages)
25 August 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
25 August 2010	Appointment of Barry George Tuck as a secretary (3 pages)
25 August 2010	Appointment of Mr Iain Robert Liddell as a director (3 pages)
25 August 2010	Termination of appointment of Barry Warmisham as a director (2 pages)
16 July 2010	Incorporation (27 pages)
16 July 2010	Incorporation (27 pages)