METRO GLOBAL HOLDINGS LIMITED

METRO GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 July 2010. The nature of the business is Combined office administrative service activities. The company's registered office is on Hall Lane, Upminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. METRO GLOBAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UPMINSTER COURT
Address Line 2	133 HALL LANE
Post Town	UPMINSTER
County	ESSEX
Postcode	RM14 1AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

METRO GLOBAL HOLDINGS LIMITED

Directors

(The company's officers)

STEPHEN WILLIAM GEORGE IRELAND

(~57 year old British national)

LONDON MEGA TERMINAL THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2010

MR GRANT ANTHONY LIDDELL

(~55 year old British national)

UPMINSTER COURT 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2021

MR IAIN ROBERT LIDDELL

(~60 year old British national)

STOCKWELL HALL CLOCK HOUSE ROAD, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9ST

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2010

MR ANDREW PHILLIP SMITH

(~42 year old British national)

ECLIPSE HOUSE 2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

ANDREW WHITE

(~59 year old British national)

LONDON MEGA TERMINAL THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HD, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/10/2010

MR NICHOLAS KEVIN BROOKS

UPMINSTER COURT 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL

Current Secretary

Appointed on 30/07/2019

Connections

(Shared officers)

AGENCY LABOUR STAFF LIMITED

MR IAIN ROBERT LIDDELL

ASIA UK PROPERTY FUND LLP

MR IAIN ROBERT LIDDELL

BEYONDLY GLOBAL LIMITED

MR IAIN ROBERT LIDDELL

BIRMINGHAM BUSINESS PARK PROPERTIES LLP

MR IAIN ROBERT LIDDELL

BUREGATE HOUSE MANAGEMENT COMPANY LIMITED

MR IAIN ROBERT LIDDELL

COMMERCIAL PLATFORMS INTERNATIONAL LIMITED

MR IAIN ROBERT LIDDELL

COMPLY DIRECT LIMITED

MR IAIN ROBERT LIDDELL

CP TRAINING SERVICES LIMITED

MR IAIN ROBERT LIDDELL

CPI MEDIA HOLDINGS LIMITED

MR IAIN ROBERT LIDDELL

CROMWELL MANOR FUNCTIONS LIMITED

MR IAIN ROBERT LIDDELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)