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METROCENTRE PARENT COMPANY LIMITED

METROCENTRE PARENT COMPANY LIMITED

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

    • Overview

    Company NameMETROCENTRE PARENT COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08363553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of METROCENTRE PARENT COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is METROCENTRE PARENT COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of METROCENTRE PARENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTU METROCENTRE PARENT COMPANY LIMITEDOct 29, 2013Oct 29, 2013
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITEDOct 08, 2013Oct 08, 2013
    INTU SHELFCO 4 LIMITEDFeb 15, 2013Feb 15, 2013
    INTU ELDON SQUARE LIMITEDJan 16, 2013Jan 16, 2013

    What are the latest accounts for METROCENTRE PARENT COMPANY 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 METROCENTRE PARENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for METROCENTRE PARENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on Jun 05, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2025

    		LRESSP

    Termination of appointment of Timothy Haden-Scott as a director on Apr 30, 2025

    		1 pagesTM01

    Satisfaction of charge 083635530002 in full

    		1 pagesMR04

    Satisfaction of charge 083635530001 in full

    		1 pagesMR04

    Satisfaction of charge 083635530004 in full

    		1 pagesMR04

    Satisfaction of charge 083635530003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 083635530004, created on Aug 18, 2022

    		323 pagesMR01

    Registration of charge 083635530003, created on Aug 18, 2022

    		36 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		27 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 25/01/2021
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2021

    		RES15

    Appointment of Mr Timothy Haden-Scott as a director on Feb 10, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of METROCENTRE PARENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HEALY, Martin William Oliver
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomIrishCompany Director134003120002
    CSC DIRECTORS (NO. 1) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		239196050001
    MARSDEN, Susan
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		175054260001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishChartered Accountant190760710001
    BUTTERWORTH, Michael George
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishChartered Surveyor48160080002
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadianChartered Accountant261481480001
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		United KingdomBritishChartered Accountant8845220002
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishGeneral Corporate Counsel165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishAccountant204716830001
    GRANT, Kathryn Anne
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandBritishChartered Surveyor287097610001
    HADEN-SCOTT, Timothy
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandBritishCompany Director133382310002
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director261482420001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritishCompany Director154029500001
    WEIR, Peter
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BU London
    40
    United Kingdom
    		EnglandBritishAccountant153981370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROCENTRE PARENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8363564
    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.
    View Detailed Information on Persons with Significant Control

    Does METROCENTRE PARENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2025Commencement of winding up
    May 20, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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