METRO SAFETY GROUP LIMITED
METRO SAFETY GROUP LIMITED is an active private limited company, incorporated on 7 November 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boundary Row, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. METRO SAFETY GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09301473 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 8 BOUNDARY ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 8HP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
METRO SAFETY GROUP LIMITED
Directors
(The company's officers)
CANDIDA LUCY MARCH
(~61 year old British national)
79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR ANDREW JOHN MCCARTHY
(~56 year old British national)
3RD FLOOR 8 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/02/2017
MR ANDREW JOHN PATEN
(~69 year old British national)
79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2014
MR IAN JAMES SIMCOTT
(~56 year old British national)
79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR PETER GEORGE TAYLOR
(~56 year old New Zealander national)
3RD FLOOR 8 BOUNDARY ROW, LONDON, SE1 8HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2020
MR DAVID STEPHEN JEROME UNGOED-THOMAS
(~61 year old British national)
79-80 BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2014
Shareholders
(Persons of Significant Control)
Mr David Stephen Jerome Ungoed-Thomas
(~61 year old British national)
3rd Floor, 8 Boundary Row, London, SE1 8HP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN JAMES SIMCOTT
- MR DAVID STEPHEN JEROME UNGOED-THOMAS
- MR ANDREW JOHN PATEN
- MR IAN JAMES SIMCOTT
- MR DAVID STEPHEN JEROME UNGOED-THOMAS
- MR ANDREW JOHN PATEN
- MR IAN JAMES SIMCOTT
- MR DAVID STEPHEN JEROME UNGOED-THOMAS
- CANDIDA LUCY MARCH
- MR ANDREW JOHN MCCARTHY
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)
METRO SAFETY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8HP.
Map of METRO SAFETY GROUP LIMITED at local scale
Map of METRO SAFETY GROUP LIMITED at district scale
More Companies in SE1 8HP
Other companies with registered offices in SE1 8HP:
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)