ML

METROCENTRE (GP) LIMITED

Active

Company number 06046223

London, England · Incorporated 9 January 2007

5 Churchill Place, 10th Floor, London, E14 5HU, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3364) LIMITED · 9 January 2007 – 7 February 2007

THE METROCENTRE (GP) LIMITED · 7 February 2007 – 9 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Resolution
Resolution
5 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 April 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Corporate Director Company With Name Date
Officers
27 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Resolution
Resolution
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Change Person Secretary Company With Change Date
Officers
18 October 2019 View
Termination Director Company
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Legacy
Miscellaneous
30 August 2019 View
Legacy
Miscellaneous
30 August 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Termination Director Company With Name
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
30 January 2009 View
Resolution
Resolution
19 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
12 September 2008 View
Memorandum Articles
Incorporation
30 May 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Mortgage
26 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Accounts
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
16 March 2007 View
Resolution
Resolution
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
9 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 February 2007 View
Incorporation Company
Incorporation
9 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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