METROCENTRE (HOLDCO) LIMITED

Key Data

Status

Liquidation

Company No.

06046229

Incorporation date

09/01/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2019)

03/03/2026

Return of final meeting in a members' voluntary winding up

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19/02/2026

Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London England E14 5HU

View PDF (2 pages)

18/02/2026

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-05-20

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18/02/2026

Register inspection address has been changed to 10th Floor 5 Churchill Place London England E14 5HU

View PDF (2 pages)

18/02/2026

Termination of appointment of Martin William Oliver Healy as a director on 2025-05-20

View PDF (1 pages)

18/02/2026

Termination of appointment of Csc Directors (No. 1) Limited as a director on 2025-05-20

View PDF (1 pages)

05/06/2025

Resolutions

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05/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/06/2025

Declaration of solvency

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05/06/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2025-06-05

View PDF (3 pages)

01/05/2025

Termination of appointment of Timothy Haden-Scott as a director on 2025-04-30

View PDF (1 pages)

04/04/2025

Satisfaction of charge 060462290003 in full

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04/04/2025

Satisfaction of charge 060462290002 in full

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04/04/2025

Satisfaction of charge 060462290004 in full

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30/01/2025

Confirmation statement made on 2025-01-30 with no updates

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24/06/2024

Accounts for a dormant company made up to 2023-12-31

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06/02/2024

Confirmation statement made on 2024-01-30 with no updates

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15/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (13 pages)

02/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/08/2019

Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective

View PDF (0 pages)

30/08/2019

Rectified The AP01 was removed from the public register on 23/10/2019 as it was invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	26/10/2020 - 20/05/2025	1595
Breeden, Martin Richard	Director	03/11/2011 - 30/09/2013	121
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	26/10/2020 - 20/05/2025	817
Gibbes, Barbara	Director	30/06/2018 - 16/08/2019	220
Woodhouse, Loraine	Director	06/11/2009 - 18/06/2010	122

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About METROCENTRE (HOLDCO) LIMITED

METROCENTRE (HOLDCO) LIMITED is an(a) Liquidation company incorporated on 09/01/2007 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METROCENTRE (HOLDCO) LIMITED?

METROCENTRE (HOLDCO) LIMITED is currently Liquidation. It was registered on 09/01/2007 .

Where is METROCENTRE (HOLDCO) LIMITED located?

METROCENTRE (HOLDCO) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does METROCENTRE (HOLDCO) LIMITED do?

METROCENTRE (HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METROCENTRE (HOLDCO) LIMITED?

The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.