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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Events2

Documents94

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

METRUS HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2005 (19 years ago)

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Summary

NameMETRUS HOLDINGS (UK) LIMITED
Historical names
  • MERJS HOLDINGS LIMITED
  • ACRE 977 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05366021
Incorporation Date16 Feb 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROSS *****************************

ActiveUnited Kingdom

METRU*********

ActiveUnited Kingdom

PEARL***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Mr. Mark Mitchell Shipman

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andrew Ian Jaye

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sayer, Adrian

Director


Appointed on18 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Shipman, Mark Mitchell

Director


Appointed on18 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Land, Philippa

Secretary


Appointed on11 Oct 2005

individual

IndividualUnited Kingdom

Fisher Secretaries Limited

Corporate Secretary


Appointed on16 Feb 2005

Resigned on18 Apr 2005

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Financial reports

YearTotal equityOther
202167,507 GBP
(~$92,841)
View full report
2020-49,129 GBP
(~-$62,999)
View full report

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Events

Old value

19 Apr 2013

Name changeMERJS HOLDINGS LIMITED

19 Apr 2005

Name changeACRE 977 LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Change account reference date company previous shortenedAA01View
18 Feb 2022Confirmation statement with no updatesCS01View
15 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

Related companies by officers

Frequently asked questions

Where is METRUS HOLDINGS (UK) LIMITED's headquarters?

METRUS HOLDINGS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is METRUS HOLDINGS (UK) LIMITED's industry?

METRUS HOLDINGS (UK) LIMITED is in the industry of Development of building projects

What year was METRUS HOLDINGS (UK) LIMITED started?

METRUS HOLDINGS (UK) LIMITED was started in 2005

Sources: Companies House