Metrocentre Finance Plc

DataGardener
live
Large Enterprise

Metrocentre Finance Plc

08704179•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/09/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Metrocentre Finance Plc (08704179) is a public limited with share capital incorporated on 24/09/2013 (12 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 24/09/2013
E145HU

Financial Overview

Total Assets

£410.75M

Liabilities

£652.20M

Net Assets

£-241.46M

Turnover

£55.30M

Cash

£48.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
S
susan iris abrahams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Auditors Resignation Company
Category:Auditors
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2013
Legacy
Category:Incorporation
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Application Trading Certificate
Category:Reregistration
Date:30-09-2013
Incorporation Company
Category:Incorporation
Date:24-09-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

Related Companies

10
cars alliance uk 2015 limited
live
twin bridges 2021-2 plc
live
kirkby rmbs plc
live
warwick finance residential mortgages number three plc
live
o.m. limited
live
hunter up 1 limited
live
vsap investments ltd
live
dowson 2021-2 holdings limited
live
curzon mortgages holdings limited
live
hops hill no.2 holdings limited
live

Contact

5 Churchill Place, 10Th Floor, London, E145HU