METRO PROPERTY HOLDINGS LIMITED

Overview

Company Name	METRO PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10355124
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2016

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 PROPERTY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is METRO PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Beck House 77a King Street WA16 6DX Knutsford Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METRO PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for METRO PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026	1 pages	AD01

Sep 10, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Appointment of Mr Kevin Coleman as a director on Dec 04, 2024	2 pages	AP01

Jul 09, 2025	Notification of Kevin Coleman as a person with significant control on Dec 04, 2024	2 pages	PSC01

Jul 09, 2025	Termination of appointment of Pat Doherty as a director on Dec 04, 2024	1 pages	TM01

Jul 09, 2025	Cessation of Pat Doherty as a person with significant control on Dec 04, 2024	1 pages	PSC07

Jun 29, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 23, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 08, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Change of details for Mr Pat Doherty as a person with significant control on Jan 18, 2024	2 pages	PSC04

Jan 25, 2024	Notification of Pat Doherty as a person with significant control on Jan 18, 2024	3 pages	PSC01

Jan 25, 2024	Cessation of Jonathan Edward Doherty as a person with significant control on Jan 18, 2024	1 pages	PSC07

Jan 25, 2024	Appointment of Mr Pat Doherty as a director on Jan 18, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Jonathan Edward Doherty as a director on Jan 18, 2024	1 pages	TM01

Jan 25, 2024	Termination of appointment of Christopher Joseph Doherty as a director on Jan 18, 2024	1 pages	TM01

Sep 25, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 07, 2023	Cessation of Christopher Joseph Doherty as a person with significant control on Jan 10, 2023	1 pages	PSC07

Sep 07, 2023	Notification of Jonathan Doherty as a person with significant control on Jan 10, 2023	2 pages	PSC01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

View All Filings

Who are the officers of METRO PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Kevin 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom	Dec 04, 2024		Director	77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom	England	British	1952-10	317578240001
DOHERTY, Christopher Joseph 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Sep 01, 2016	Jan 18, 2024	Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Scotland	British	1986-12	180754210001
DOHERTY, Jonathan 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Sep 01, 2016	Jan 18, 2024	Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Scotland	British	1989-9	191355920001
DOHERTY, Pat 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Jan 18, 2024	Dec 04, 2024	Director	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	United Kingdom	British	1957-1	309453820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Coleman 77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom	Dec 04, 2024	77a King Street WA16 6DX Knutsford Beck House Cheshire United Kingdom	No
	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.
Mr Pat Doherty 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Jan 18, 2024	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Jonathan Doherty 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Jan 10, 2023	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 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) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
Mr Christopher Joseph Doherty 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Sep 01, 2016	21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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