Founded in 2010, Metro Global Holdings, classified under reg no. 07317590 is an active company. Currently registered at Upminster Court RM14 1AL, Upminster the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 5 directors in the the company, namely Andrew S., Grant L. and Stephen I. and others. In addition one secretary - Nicholas B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Barry T. who worked with the the company until 30 July 2019.
| Office Address | Upminster Court |
| Office Address2 | 133 Hall Lane |
| Town | Upminster |
| Post code | RM14 1AL |
| Country of origin | United Kingdom |
| Registration Number | 07317590 |
| Date of Incorporation | Fri, 16th Jul 2010 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 14 December 2021
Position: Secretary
Appointed: 30 July 2019
Position: Director
Appointed: 22 October 2010
Position: Director
Appointed: 22 October 2010
Position: Director
Appointed: 30 July 2010
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Uniserve Holdings Limited from Upminster, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nicholas B. This PSC has significiant influence or control over the company,. Moving on, there is Barry T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Uniserve Holdings Limited
Upminster Court Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom
| Legal authority | Companies Act 2019 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registers |
| Registration number | 02234562 |
| Notified on | 5 September 2020 |
| Nature of control: |
75,01-100% shares |
Nicholas B.
| Notified on | 30 July 2019 |
| Nature of control: |
significiant influence or control |
Barry T.
| Notified on | 13 July 2016 |
| Ceased on | 30 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 138 717 | 3 988 729 |
| Current Assets | 3 139 532 | 3 989 543 |
| Debtors | 815 | 814 |
| Other Debtors | 815 | 814 |
| Other | ||
| Audit Fees Expenses | 1 300 | 7 000 |
| Administrative Expenses | 1 | 1 |
| Amounts Owed To Group Undertakings | 5 941 689 | 5 941 578 |
| Average Number Employees During Period | 4 | 5 |
| Comprehensive Income Expense | 846 999 | 845 449 |
| Corporation Tax Payable | 4 562 | |
| Creditors | 5 941 689 | 5 946 140 |
| Current Tax For Period | 4 562 | |
| Further Item Dividend Income Component Total Dividend Income | 847 000 | 826 000 |
| Interest Income On Bank Deposits | 24 012 | |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 24 012 | |
| Investments | 23 500 000 | 23 500 000 |
| Investments Fixed Assets | 23 500 000 | 23 500 000 |
| Investments In Associates | 312 852 | 312 852 |
| Investments In Subsidiaries | 23 187 148 | 23 187 148 |
| Issue Equity Instruments | 111 | |
| Net Assets Liabilities Subsidiaries | 75 101 657 | |
| Net Current Assets Liabilities | -2 802 157 | -1 956 597 |
| Net Finance Income Costs | 847 000 | 850 012 |
| Other Interest Receivable Similar Income Finance Income | 847 000 | 850 012 |
| Profit Loss | 845 449 | |
| Profit Loss On Ordinary Activities Before Tax | 846 999 | 850 011 |
| Profit Loss Subsidiaries | -30 194 595 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 160 930 | 156 940 |
| Tax Expense Credit Applicable Tax Rate | 160 930 | 161 502 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 562 | |
| Total Assets Less Current Liabilities | 20 697 843 | 21 543 403 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (20 pages) |
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