METROLINE LIMITED

Overview

Company Name	METROLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02826284
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METROLINE LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is METROLINE LIMITED located?

Registered Office Address	Comfortdelgro House 329 Edgware Road Cricklewood NW2 6JP London
Undeliverable Registered Office Address	No

What were the previous names of METROLINE LIMITED?

Previous Company Names
Company Name	From	Until
METROLINE PLC	Jun 30, 1997	Jun 30, 1997
METROLINE HOLDINGS LIMITED	Dec 15, 1994	Dec 15, 1994
GRAVITAS 1058 LIMITED	Jun 11, 1993	Jun 11, 1993

What are the latest accounts for METROLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for METROLINE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Appointment of Mr Philip Sanders as a director on Mar 05, 2026	2 pages	AP01

Oct 29, 2025	Termination of appointment of Koh Thong Hean as a director on Oct 15, 2025	1 pages	TM01

Sep 18, 2025	Group of companies' accounts made up to Dec 31, 2024	64 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	63 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Appointment of Mr Edward Sabu Thomas as a director on Jan 08, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Damian John Rowbotham as a director on Dec 31, 2023	1 pages	TM01

Oct 03, 2023	Group of companies' accounts made up to Dec 31, 2022	64 pages	AA

May 24, 2023	Termination of appointment of Jit Poh Lim as a director on Apr 28, 2023	1 pages	TM01

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Appointment of Mr Philip Sanders as a secretary on Dec 16, 2022	2 pages	AP03

Feb 16, 2023	Termination of appointment of Ban Seng Yang as a director on Dec 31, 2022	1 pages	TM01

Jan 23, 2023	Appointment of Mr Damian John Rowbotham as a director on Dec 16, 2022	2 pages	AP01

Jan 23, 2023	Termination of appointment of Rudy Tan Lai Wah as a director on Dec 16, 2022	1 pages	TM01

Sep 24, 2022	Group of companies' accounts made up to Dec 31, 2021	65 pages	AA

Aug 05, 2022	Termination of appointment of Ishai Eliezer Novick as a secretary on Aug 05, 2022	1 pages	TM02

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Appointment of Mr Siak Kian Cheng as a director on Feb 21, 2022	2 pages	AP01

Jan 03, 2022	Appointment of Mr Koh Thong Hean as a director on Jan 01, 2022	2 pages	AP01

Sep 13, 2021	Group of companies' accounts made up to Dec 31, 2020	65 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Director's details changed for Mr Sean Poul O'shea on Mar 15, 2021	2 pages	CH01

Mar 09, 2021	Director's details changed for Mr Jit Poh Lim on Mar 09, 2021	2 pages	CH01

View All Filings

Who are the officers of METROLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, Philip 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Dec 16, 2022		Secretary	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House				306346490001
CHENG, Siak Kian 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Feb 21, 2022		Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Singapore	Singaporean	1969-10	293189040001
O'SHEA, Sean Poul 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Oct 01, 2018		Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	England	British	1967-4	94062740002
SANDERS, Philip 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Mar 05, 2026		Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	United Kingdom	British	1975-4	304584830001
THOMAS, Edward Sabu 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Jan 08, 2024		Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	United Kingdom	British	1964-3	318368200001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jul 21, 2000	Dec 31, 2003	Secretary	21 Alexandra Road Chiswick W4 1AX London		British		66253860005
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	May 25, 2005	Oct 31, 2007	Secretary	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		British		34478650003
ELLIS, Stephen James 10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire	Dec 31, 2003	May 25, 2005	Secretary	10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire		British		54329470001
GOLLEDGE, John Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire	Sep 27, 1993	Jan 11, 1999	Secretary	Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire		British		13166580002
HAYES, Duncan Maclean 187 Lodge Road Writtle CM1 3JB Chelmsford Essex	Jan 11, 1999	Jul 21, 2000	Secretary	187 Lodge Road Writtle CM1 3JB Chelmsford Essex		British		5980940002
NOVICK, Ishai Eliezer 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	May 21, 2012	Aug 05, 2022	Secretary	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House				170176760001
ROWBOTHAM, Damian 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Oct 31, 2007	Apr 23, 2012	Secretary	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House		British		95038020005
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Jun 11, 1993	Jun 11, 1995	Nominee Secretary	25-31 Moorgate London				900007520001
ALEXANDER, William Norman 20 Hamilton Terrace St John's Wood NW8 9UG London	Sep 01, 1999	May 07, 2003	Director	20 Hamilton Terrace St John's Wood NW8 9UG London		British	1959-8	66253860004
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Jun 12, 1997	Apr 20, 2000	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
GAN, Juay Kiat 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Oct 24, 2018	Mar 27, 2019	Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Singapore	Singaporean	1957-10	252169720002
GOLLEDGE, John Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire	Sep 27, 1993	Jun 30, 2000	Director	Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire	England	British	1954-7	13166580002
HARPER, Christopher 28 Leycroft Way AL5 1JR Harpenden Hertfordshire	Oct 07, 1994	May 29, 1998	Director	28 Leycroft Way AL5 1JR Harpenden Hertfordshire		British	1963-2	40700230001
HEAN, Koh Thong 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Jan 01, 2022	Oct 15, 2025	Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Singapore	Malaysian	1966-3	290988710001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Jun 11, 1993	Sep 27, 1993	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
KUA, Hong Pak 1 Muswell Hill 358416 FOREIGN Singapore	Dec 30, 2002	Jan 01, 2018	Director	1 Muswell Hill 358416 FOREIGN Singapore	Singapore	Singaporean	1944-1	3765890002
LEE, Kah Wah Flat 12 24 Emperors Gate SW7 4HS South Kensington	Jun 09, 2005	Jul 31, 2009	Director	Flat 12 24 Emperors Gate SW7 4HS South Kensington		Singaporean	1955-4	106061750001
LIM, Hung Siang 42 Everton Road 2204 Asia Garden 575733 Singapore Singapore	Dec 30, 2002	Jul 09, 2007	Director	42 Everton Road 2204 Asia Garden 575733 Singapore Singapore		Singaporean	1950-5	53122820001
LIM, Jit Poh 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Dec 30, 2002	Apr 28, 2023	Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Singapore	Singaporean	1939-12	86709310001
MOFFATT, Keith Anthony 14 Byron Hill Road HA2 0HY Harrow On The Hill Middlesex	Jul 11, 2001	May 07, 2003	Director	14 Byron Hill Road HA2 0HY Harrow On The Hill Middlesex		British	1954-4	76174340004
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Jun 12, 1997	Mar 31, 2003	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
O'FARRELL, Declan Gerard Farr Farrington Langley Road Chipperfield WD4 9JP Kings Langley Hertfordshire	Sep 27, 1993	Sep 06, 2004	Director	Farr Farrington Langley Road Chipperfield WD4 9JP Kings Langley Hertfordshire	England	British	1949-2	13166600002
ONG, Boon Leong 79 Farrer Drive 11-04 Sommerville Park FOREIGN Singapore City 259283 Singapore	May 23, 2000	Apr 27, 2007	Director	79 Farrer Drive 11-04 Sommerville Park FOREIGN Singapore City 259283 Singapore		Singaporean	1963-10	70258350003
PHUA, Tin How 2 Grove Drive FOREIGN Singapore 279043 Singapore	Apr 20, 2000	Dec 31, 2002	Director	2 Grove Drive FOREIGN Singapore 279043 Singapore		Singaporean	1950-6	69814310001
PIPER, John Peter 6 Sandown Close TN2 4RL Tunbridge Wells Kent	Apr 01, 1998	Apr 20, 2000	Director	6 Sandown Close TN2 4RL Tunbridge Wells Kent		British	1943-1	34903290001
ROWBOTHAM, Damian John 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Dec 16, 2022	Dec 31, 2023	Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	United Kingdom	British	1969-4	303856190001
SIMPSON, Paul Michael Church Barn Hawling GL54 5TA Cheltenham Gloucestershire	Sep 10, 1996	Mar 05, 1997	Director	Church Barn Hawling GL54 5TA Cheltenham Gloucestershire	United Kingdom	British	1958-5	71575390001
SINGH, Jaspal 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	Oct 01, 2004	Sep 30, 2018	Director	329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House	United Kingdom	Singaporean	1953-6	114593490001
SMITH, Michael John Amberley 20 The Green KT17 3JN Epsom Surrey	Sep 27, 1993	Oct 15, 1999	Director	Amberley 20 The Green KT17 3JN Epsom Surrey		British	1941-2	13166610002
TENNANT, Gordon 3 The Oaks Cross Oak Road HP4 3JN Berkhamsted Hertfordshire	Sep 27, 1993	Apr 27, 2001	Director	3 The Oaks Cross Oak Road HP4 3JN Berkhamsted Hertfordshire		British	1959-4	48521650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROLINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Braddell Limited

Apr 06, 2016

329 Edgware Road

NW2 6JP London

Comfortdelgro House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03899736

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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