METRO SUPPLY CHAIN (UK) LIMITED
Overview
| Company Name | METRO SUPPLY CHAIN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05669272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRO SUPPLY CHAIN (UK) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is METRO SUPPLY CHAIN (UK) LIMITED located?
| Registered Office Address | Unit 1 Saxham Business Park Little Saxham IP28 6RX Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO SUPPLY CHAIN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRO EUROPE LOGISTICS LIMITED | Feb 15, 2006 | Feb 15, 2006 |
| SILBURY 310 LIMITED | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for METRO SUPPLY CHAIN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for METRO SUPPLY CHAIN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for METRO SUPPLY CHAIN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Sep 30, 2024 | 17 pages | AAMD | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Registration of charge 056692720004, created on Mar 01, 2024 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hanif Nanji on Nov 17, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 1 Saxham Business Park Little Saxham Bury St. Edmunds Suffolk IP28 6RX on Nov 17, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Martin Graham as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Christopher Paul John Fenton as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Stephenson Graham as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Hanif Nanji on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Stephenson Graham on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hanif Nanji on Jan 09, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Graham on Jan 09, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||||||||||||||
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on Oct 06, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of METRO SUPPLY CHAIN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESCHENEAUX, Mathieu | Director | Sherbrooke Street W Suite # 1002 Montreal Qc H3a 3l6 1002 Canada | Canada | Canadian | Chief Financial Officer | 295834350001 | ||||
| FENTON, Christopher Paul John | Director | Little Saxham IP28 6RX Bury St. Edmunds Unit 1 Saxham Business Park Suffolk England | England | British | President And Ceo | 278161940001 | ||||
| NANJI, Hanif | Director | Little Saxham IP28 6RX Bury St. Edmunds Unit 1 Saxham Business Park Suffolk England | Canada | Canadian | Executive Chairman | 293103430005 | ||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| GRAHAM, Martin | Secretary | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | British | Director | 112304040001 | |||||
| KIMBELLS LLP | Secretary | Power House Harrison Close Knowhill MK5 8PA Milton Keynes Buckinghamshire | 111247940001 | |||||||
| D'AMOUR, Marc | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | Canada | Canadian | Executive | 207536470001 | ||||
| GRAHAM, Martin Stephenson | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Canada | British | Executive Vice Chairman | 112304040003 | ||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| MANCINI, Domenico | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | Canada | Canadian | Private Equity Investor | 114603100001 |
Who are the persons with significant control of METRO SUPPLY CHAIN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Metro Supply Chain Holdings (Uk) Limited | Jul 01, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | No | ||||
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Natures of Control
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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