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Metropolitan King's Cross Limited

Metropolitan King's Cross Limited is an active company incorporated on 3 August 2010 with the registered office located in . Metropolitan King's Cross Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07335011
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 4 Stable Street London England N1C 4AB England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ross Duncan McCall
Director • Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Matthew Giles
Director • Investment Director • British • Lives in England • Born in Sep 1975
Andrew John White
Director • British • Lives in England • Born in Apr 1977
Magnus McNair Macaulay
Director • Head Of Portfolio Operations • British • Lives in UK • Born in Sep 1976
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
KCC Nominee 1 Limited
Ross Duncan McCall and Andre Gibbs are mutual people.
Active
KCC Nominee 2 Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Ross Duncan McCall and Andre Gibbs are mutual people.
Active
KCC Nominee 2 (T5) Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
KCC Nominee 1 (T5) Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
KCC Nominee 1 (J) Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
KCC Nominee 2 (J) Limited
Andre Gibbs and Ross Duncan McCall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.13M
Increased by £794K (+59%)
Turnover
£10.24M
Increased by £295K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£8.71M
Increased by £3.13M (+56%)
Total Liabilities
-£24.06M
Increased by £2.83M (+13%)
Net Assets
-£15.36M
Increased by £302K (-2%)
Debt Ratio (%)
276%
Decreased by 104.39% (-27%)
See 10 Year Full Financials
Latest Activity
Magnus Mcnair Macaulay Appointed
1 Month Ago on 17 Sep 2025
Andre Gibbs Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
David Scudder Details Changed
2 Months Ago on 13 Aug 2025
Ross Duncan Mccall Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Kings Cross Central General Partner Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
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Documents
Appointment of Magnus Mcnair Macaulay as a director on 17 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Andre Gibbs as a director on 17 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Registered office address changed from 4 Stable Street London England N1C 4AB England to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Ross Duncan Mccall on 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for David Scudder on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Kings Cross Central General Partner Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 073350110004 in full
Submitted on 11 Apr 2025
Satisfaction of charge 3 in full
Submitted on 11 Apr 2025
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Repayment History
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