Metrus Holdings (Uk) Limited

DataGardener
live
Small

Metrus Holdings (uk) Limited

05366021•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/02/2005

Company Age

21 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Metrus Holdings (uk) Limited (05366021) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/02/2005
W1W6XH
4 employees

Financial Overview

Total Assets

£2.98M

Liabilities

£2.92M

Net Assets

£61.9K

Est. Turnover

£540.0K

AI Estimated
Unreported
Cash

£197

Key Metrics

4

Employees

5

Directors

11

Shareholders

Board of Directors

4
A
andrew ian jaye
director
A
adrian sayer
director
M
mark mitchell shipman
director
D
dominic andrew david rowe
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Legacy
Category:Capital
Date:25-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2017
Legacy
Category:Insolvency
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2016
Resolution
Category:Resolution
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Capital Cancellation Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Memorandum Articles
Category:Incorporation
Date:08-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2013
Change Of Name Notice
Category:Change Of Name
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-11-2005
Legacy
Category:Capital
Date:10-11-2005
Statement Of Affairs
Category:Miscellaneous
Date:10-11-2005
Legacy
Category:Capital
Date:10-11-2005
Legacy
Category:Capital
Date:09-11-2005
Legacy
Category:Capital
Date:09-11-2005
Legacy
Category:Capital
Date:09-11-2005
Resolution
Category:Resolution
Date:09-11-2005
Resolution
Category:Resolution
Date:09-11-2005
Resolution
Category:Resolution
Date:09-11-2005
Resolution
Category:Resolution
Date:09-11-2005
Legacy
Category:Capital
Date:04-11-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
Acre House 11 15, William Road, London, NW13ER

Related Companies

10
dell (northwood) residents association limited(the)
live
the speech, language and hearing foundation
live
merjs (2006) limited
live
gandy street investments limited
live
snowdon mountain railway limited
live
metrus limited
live
london & central securities limited
live
richman management limited
live
jaye family investments limited
live
fivecourts limited
live

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH