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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Intu Metrocentre Limited
Contact
Update Details
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
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Intu.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin William Oliver Healy
Director • Irish • Lives in UK • Born in May 1962
Timothy Haden-Scott
Director • British • Lives in England • Born in Oct 1964
CSC Corporate Services (UK) Limited
Secretary
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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