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METDIST LIMITED

METDIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETDIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00973341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METDIST LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METDIST LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METDIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for METDIST LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for METDIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for The Honourable Mr Apurv Bagri on Nov 22, 2025

    		2 pagesCH01

    Change of details for Richard John Martin as a person with significant control on Oct 02, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for The Honourable Mr Apurv Bagri on Sep 17, 2025

    		2 pagesCH01

    Change of details for The Honourable Mr Apurv Bagri as a person with significant control on Sep 17, 2025

    		2 pagesPSC04

    Change of details for The Honourable Mr Apurv Bagri as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Notification of Richard John Martin as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Full accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Change of details for The Honourable Mr Apurv Bagri as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Director's details changed for Uday Singhi on Sep 20, 2024

    		2 pagesCH01

    Director's details changed for Mr Christakis Klerides on Jun 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Viktor Papadopoulos on Jun 05, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Registration of charge 009733410006, created on Sep 09, 2022

    		6 pagesMR01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 10,200,000
    		3 pagesSH01

    Satisfaction of charge 009733410005 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of METDIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGRI, Apurv, The Honourable Mr
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United Arab EmiratesCypriot19245490028
    BAGRI, Lady Usha
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		United KingdomCypriot238889600001
    KLERIDES, Christakis
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		Director
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		CyprusCypriot171642770002
    PAPADOPOULOS, Viktor
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		Director
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		CyprusCypriot189538340002
    PILIDES, Phidias
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy 3031 Limassol
    10-12
    Cyprus
    		Director
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy 3031 Limassol
    10-12
    Cyprus
    		CyprusCypriot171643450001
    SINGHI, Uday
    Emmanuel Rhoides Street
    Ayia Zoni
    Limassol
    10-12
    Cyprus
    		Director
    Emmanuel Rhoides Street
    Ayia Zoni
    Limassol
    10-12
    Cyprus
    		CyprusCypriot172327820002
    BAGRI, Usha, Lady
    Ionic Villa
    Outer Circle Regent's Park
    NW1 4HB London
    		Secretary
    Ionic Villa
    Outer Circle Regent's Park
    NW1 4HB London
    		Cypriot17403470002
    PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
    3 Them. Dervis Street
    Nicosia
    Julia House
    Cyprus
    		Secretary
    3 Them. Dervis Street
    Nicosia
    Julia House
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number14081
    		172327470001
    BAGRI, Raj Kumar, Lord
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Director
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		EnglandBritish11708290002
    BRITO, Joseph Michael Suresh
    15 Myddelton Park
    N20 0HT London
    		Director
    15 Myddelton Park
    N20 0HT London
    		United KingdomBritish6008260001
    CHURCH, Anthony William
    103 Blunts Wood Road
    RH16 1ND Haywards Heath
    West Sussex
    		Director
    103 Blunts Wood Road
    RH16 1ND Haywards Heath
    West Sussex
    		British21789950001
    GATEHOUSE, Ronald James
    Round Hills Church Road
    Ramsden Heath
    CM11 1PS Billericay
    Essex
    		Director
    Round Hills Church Road
    Ramsden Heath
    CM11 1PS Billericay
    Essex
    		British21510520001
    PAPHITI, Eleni
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		Director
    Emmanuel Rhoides Street
    Ayia Zoni
    Cy3031 Limassol
    10-12
    Cyprus
    		CyprusCypriot171643090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METDIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard John Martin
    Seefeldstrasse 279a
    8008 Zurich
    Sequent (Schweiz) Ag
    Switzerland
    		Oct 29, 2024
    Seefeldstrasse 279a
    8008 Zurich
    Sequent (Schweiz) Ag
    Switzerland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Mr Apurv Bagri
    Fleet Place
    EC4M 7WS London
    One
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Nationality: Cypriot
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0