METRUS HOLDINGS (UK) LIMITED

Overview

Company Name	METRUS HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05366021
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005

Summary

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

What is the purpose of METRUS HOLDINGS (UK) LIMITED?

Development of building projects (41100) / Construction

Where is METRUS HOLDINGS (UK) LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METRUS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MERJS HOLDINGS LIMITED	Apr 19, 2005	Apr 19, 2005
ACRE 977 LIMITED	Feb 16, 2005	Feb 16, 2005

What are the latest accounts for METRUS HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 METRUS HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for METRUS HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 24, 2025	Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Jul 09, 2025	2 pages	PSC04

Sep 23, 2025	Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025	2 pages	CH01

Sep 22, 2025	Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Jul 09, 2025	2 pages	PSC04

Sep 22, 2025	Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025	2 pages	CH01

Aug 10, 2025	Change of details for Mrs Lynne Ross as a person with significant control on Aug 08, 2025	2 pages	PSC04

Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with updates	5 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with updates	5 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 05, 2023	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023	1 pages	AD01

Feb 22, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Feb 18, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 04, 2021	Director's details changed for Mr. Mark Mitchell Shipman on Aug 01, 2021	2 pages	CH01

Nov 04, 2021	Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Aug 01, 2021	2 pages	PSC04

Apr 14, 2021	Change of details for Mr Andrew Ian Jaye as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 14, 2021	Director's details changed for Mr Andrew Ian Jaye on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Director's details changed for Mr Dominic Andrew David Rowe on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Secretary's details changed for Mrs Philippa Land on Apr 12, 2021	1 pages	CH03

Apr 12, 2021	Change of details for Mr Dominic Andrew David Rowe as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 12, 2021	Director's details changed for Mr Adrian Sayer on Apr 12, 2021	2 pages	CH01

View All Filings

Who are the officers of METRUS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAND, Philippa New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Oct 11, 2005		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British		31736390001
JAYE, Andrew Ian New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 18, 2005		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1954-8	10174290006
ROWE, Dominic Andrew David New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Feb 12, 2013		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1967-1	57072970005
SAYER, Adrian New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 18, 2005		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1962-3	70089620009
SHIPMAN, Mark Mitchell, Mr. New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 18, 2005		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1961-8	40508090019
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex	Apr 18, 2005	Oct 11, 2005	Secretary	Weatheroak The Common HA7 3HP Stanmore Middlesex		British		10174290002
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 16, 2005	Apr 18, 2005	Secretary	Acre House 11-15 William Road NW1 3ER London				98626600001
GOLDSTEIN, Peter Elliott 21 Chapel Street SW1X 7BY London	Apr 18, 2005	Sep 25, 2009	Director	21 Chapel Street SW1X 7BY London	United Kingdom	British	1965-10	24975570005
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Feb 16, 2005	Apr 18, 2005	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRUS HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynne Ross Aetillery House 11-19 Artillery Row SW1P 1RT London C/O Metrus Limited Greater London England	Mar 27, 2018	Aetillery House 11-19 Artillery Row SW1P 1RT London C/O Metrus Limited Greater London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Keith Ross Hallam Street W1W 6NS London 8-10 United Kingdom	Apr 06, 2016	Hallam Street W1W 6NS London 8-10 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dominic Andrew David Rowe New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Ian Jaye New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Mark Mitchell Shipman New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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