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Intu Metrocentre Topco Limited

Intu Metrocentre Topco Limited is a liquidation company incorporated on 16 January 2013 with the registered office located in London, Greater London. Intu Metrocentre Topco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08363564
Private limited company
Age
12 years
Incorporated 16 January 2013
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 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Intu Metrocentre Topco Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
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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
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metrocentre (GP) Limited
Timothy Haden-Scott, CSC Corporate Services (UK) Limited, 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
Timothy Haden-Scott, CSC Corporate Services (UK) Limited, 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
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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
£3.3M
Increased by £8K (0%)
Total Liabilities
-£3.11M
Decreased by £185.75K (-6%)
Net Assets
£192.04K
Increased by £193.76K (-11258%)
Debt Ratio (%)
94%
Decreased by 5.87% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Declaration of Solvency
3 Months Ago on 5 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Jun 2025
Timothy Haden-Scott Resigned
4 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Jun 2025
Declaration of solvency
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
Appointment of a voluntary liquidator
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 083635640001 in full
Submitted on 4 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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