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Metrocentre (Nominee No.1) Limited

Metrocentre (Nominee No.1) Limited is a dormant company incorporated on 9 January 2007 with the registered office located in London, Greater London. Metrocentre (Nominee No.1) Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06046248
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Oct 1964
Metrocentre (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrocentre (GP) Limited
Martin William Oliver Healy, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
Metrocentre (Nominee No.2) Limited
Martin William Oliver Healy, CSC Directors (No. 1) Limited, and 2 more are mutual people.
Active
SJP Partner Loans No. 1 Limited
CSC Directors (No. 1) Limited and CSC Corporate Services (UK) Limited are mutual people.
Active
Towd Point Mortgage Funding 2019 - Granite4 Holdings Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Chilli Retention Funding Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Yakima Funding No.1 Ltd
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
QDF Funding 2 Ltd
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Bowbell Master Holdings Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Metrocentre (Subco) Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Metrocentre (Gp) Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Metrocentre (Gp) Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Metrocentre (Gp) Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 060462480006, created on 25 April 2025
Submitted on 25 Apr 2025
Notification of Metrocentre (Gp) Limited as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Cessation of Metrocentre (Gp) Limited as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Notification of Metrocentre (Gp) Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Metrocentre (Subco) Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jul 2023
Repayment History
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