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METROYARD LIMITED

METROYARD LIMITED

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

    • Overview

    Company NameMETROYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04289631
    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 METROYARD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is METROYARD LIMITED located?

    Registered Office Address
    12 Brook House Chapel Place
    Rivington Street
    EC2A 3SJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for METROYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Termination of appointment of Alison Mary Garlick as a director on Aug 23, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Tarlo Lyons Secretaries Limited as a secretary on Dec 31, 2016

    		1 pagesTM02

    Cessation of Michael Lee Garlick as a person with significant control on Dec 15, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of METROYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAHRA, Sanjeev Singh
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		Secretary
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		241139080001
    GARLICK, Michael Lee
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		Director
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		EnglandBritishManaging Director74735020002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TARLO LYONS SECRETARIES LIMITED
    33 St Johns Lane
    EC1M 4DB London
    Watchmaker Court
    England
    		Secretary
    33 St Johns Lane
    EC1M 4DB London
    Watchmaker Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03838890
    		106974360001
    GARLICK, Alison Mary
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		Director
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House
    		EnglandBritishDirector96700740002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook House, Chapel Place
    Rivington Street
    EC2A 3SJ London
    12
    United Kingdom
    		Dec 15, 2016
    Brook House, Chapel Place
    Rivington Street
    EC2A 3SJ London
    12
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10158796
    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.
    Mr Michael Lee Garlick
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House, Chapel Place
    England
    		Apr 06, 2016
    Chapel Place
    Rivington Street
    EC2A 3SJ London
    12 Brook House, Chapel Place
    England
    		Yes
    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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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