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Intu Metrocentre Limited

Intu Metrocentre Limited is a liquidation company incorporated on 1 August 2000 with the registered office located in London, Greater London. Intu Metrocentre Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04044442
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrocentre (GP) Limited
CSC Corporate Services (UK) Limited, Martin William Oliver Healy, and 1 more are mutual people.
Active
Metrocentre (Nominee No.1) Limited
Timothy Haden-Scott, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Metrocentre (Nominee No.2) Limited
CSC Corporate Services (UK) Limited, Martin William Oliver Healy, and 1 more are mutual people.
Active
Euro Core Private Limited
Timothy Haden-Scott and Martin William Oliver Healy are mutual people.
Active
Care UK Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Aspen Tower Granite Propco (SMC) Ltd
CSC Corporate Services (UK) Limited is a mutual person.
Active
Community Health Services Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Staples UK Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £300K (-100%)
Net Assets
£0
Increased by £300K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Declaration of Solvency
5 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 5 Jun 2025
Timothy Haden-Scott Resigned
6 Months Ago on 30 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Declaration of solvency
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 5 Jun 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 5 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Termination of appointment of Timothy Haden-Scott as a director on 30 April 2025
Submitted on 1 May 2025
Satisfaction of charge 040444420003 in full
Submitted on 4 Apr 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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