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Metroglaze (london) Ltd CROYDON

Metroglaze (london) started in year 2007 as Private Limited Company with registration number 06334696. The Metroglaze (london) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Croydon at 310 Stafford Road. Postal code: CR0 4NH.

At present there are 2 directors in the the firm, namely Victoria M. and Bradley M.. In addition one secretary - Victoria M. - is with the company. As of 15 May 2024, there was 1 ex director - Ricky M.. There were no ex secretaries.

Metroglaze (london) Ltd Address / Contact

Office Address 310 Stafford Road
Town Croydon
Post code CR0 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06334696
Date of Incorporation Mon, 6th Aug 2007
Industry Glazing
End of financial Year 5th April
Company age 17 years old
Account next due date Fri, 5th Jan 2024 (131 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Victoria M.

Position: Director

Appointed: 01 April 2020

Victoria M.

Position: Secretary

Appointed: 06 August 2007

Bradley M.

Position: Director

Appointed: 06 August 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2007

Resigned: 06 August 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 2007

Resigned: 06 August 2007

Ricky M.

Position: Director

Appointed: 06 August 2007

Resigned: 30 June 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Victoria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bradley M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ricky M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria M.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Bradley M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ricky M.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-052022-04-052023-04-05
Balance Sheet
Current Assets80 944109 37688 681
Net Assets Liabilities67 60186 320 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 2302 3602 400
Average Number Employees During Period365
Creditors30 94649 78529 999
Fixed Assets20 83329 08831 030
Net Current Assets Liabilities49 99859 592 
Total Assets Less Current Liabilities70 83188 680 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 22nd, December 2023 		Free Download (5 pages)

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