Metropolis Group Limited

Company Name	Metropolis Group Limited
Directors	Jonathan George Mills and Edmund Lazarus
Company Status	Active
Company Number	10618673
Category	Private Limited Company
Incorporation Date	14 February 2017(7 years, 2 months ago)
Previous Name	M New Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Edmund Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Secretary Name	Mr Richard Hutchinson
Status	Current
Appointed	26 March 2018(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Location

Registered Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2017	Delivered on: 3 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of fixed charge,. All properties acquired by the chargor in the future;. All present and future interests of the chargor in or over freehold or leasehold property;. All the chargor's present and future patents, trade marks, service marks, trade names, designs, copy rights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered.. For more details please refer to the instrument. Outstanding

1 June 2017

Delivered on: 6 June 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

27 February 2017

Delivered on: 3 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: By way of fixed charge,. All properties acquired by the chargor in the future;. All present and future interests of the chargor in or over freehold or leasehold property;. All the chargor's present and future patents, trade marks, service marks, trade names, designs, copy rights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered.. For more details please refer to the instrument.
Outstanding

Filing History

20 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
2 September 2022	Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2 September 2022 (1 page)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
24 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
2 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
6 April 2021	Second filing of Confirmation Statement dated 13 February 2021 (4 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21 (5 pages)
21 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
7 July 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 49,693,585.0889 (4 pages)
7 July 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 49,693,673.37 (4 pages)
5 March 2020	Confirmation statement made on 13 February 2020 with updates (7 pages)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 (3 pages)
4 January 2020	Particulars of variation of rights attached to shares (3 pages)
4 January 2020	Sub-division of shares on 19 December 2019 (6 pages)
4 January 2020	Change of share class name or designation (2 pages)
3 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of h shares 19/12/2019 (3 pages)
18 December 2019	Particulars of variation of rights attached to shares (3 pages)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2019	Particulars of variation of rights attached to shares (3 pages)
18 December 2019	Solvency Statement dated 17/12/19 (2 pages)
18 December 2019	Statement of capital on 18 December 2019 GBP 49,693,658.09 (4 pages)
18 December 2019	Change of share class name or designation (2 pages)
18 December 2019	Resolutions RES13 ‐ Class consents to variation of class rights 17/12/2019 (10 pages)
18 December 2019	Particulars of variation of rights attached to shares (3 pages)
18 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 December 2019	Statement by Directors (2 pages)
2 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 60,000,059.09 (8 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
29 March 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
14 January 2019	Statement of capital following an allotment of shares on 23 December 2018 GBP 60,000,029.15 (8 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
12 April 2018	Confirmation statement made on 13 February 2018 with updates (11 pages)
26 March 2018	Appointment of Mr Richard Hutchinson as a secretary on 26 March 2018 (2 pages)
5 October 2017	Director's details changed for Edmund Lazarus on 2 October 2017 (2 pages)
5 October 2017	Director's details changed for Edmund Lazarus on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from C/O Metropolis Group Holdings Limited 140 Wales Farm Road London W3 6UG United Kingdom to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from C/O Metropolis Group Holdings Limited 140 Wales Farm Road London W3 6UG United Kingdom to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
25 September 2017	Appointment of Edmund Lazarus as a director on 19 September 2017 (3 pages)
25 September 2017	Appointment of Edmund Lazarus as a director on 19 September 2017 (3 pages)
6 June 2017	Registration of charge 106186730002, created on 1 June 2017 (55 pages)
6 June 2017	Registration of charge 106186730002, created on 1 June 2017 (55 pages)
3 March 2017	Registration of charge 106186730001, created on 27 February 2017 (8 pages)
3 March 2017	Registration of charge 106186730001, created on 27 February 2017 (8 pages)
24 February 2017	Statement of capital on 24 February 2017 GBP 59,999,983 (10 pages)
24 February 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 75,000,000 (11 pages)
24 February 2017	Memorandum and Articles of Association (28 pages)
24 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 February 2017	Statement of capital on 24 February 2017 GBP 59,999,983 (10 pages)
24 February 2017	Particulars of variation of rights attached to shares (3 pages)
24 February 2017	Statement by Directors (1 page)
24 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 February 2017	Change of share class name or designation (2 pages)
24 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2017	Change of share class name or designation (2 pages)
24 February 2017	Statement by Directors (1 page)
24 February 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 75,000,000 (11 pages)
24 February 2017	Solvency Statement dated 24/02/17 (1 page)
24 February 2017	Solvency Statement dated 24/02/17 (1 page)
24 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2017	Memorandum and Articles of Association (28 pages)
24 February 2017	Particulars of variation of rights attached to shares (3 pages)
14 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
14 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (39 pages)
14 February 2017	Incorporation Statement of capital on 2017-02-14 GBP 1 (39 pages)