Founded in 2016, Metro Gold, classified under reg no. 10467347 is an active company. Currently registered at Paul Murray Plc SO18 2FA, Southampton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 6 directors in the the firm, namely Charlotte E., Maxwell M. and Thomas E. and others. In addition one secretary - Susan C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Paul Murray Plc |
| Office Address2 | Wide Lane |
| Town | Southampton |
| Post code | SO18 2FA |
| Country of origin | United Kingdom |
| Registration Number | 10467347 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 08 November 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Maxwell M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Charlotte E. This PSC owns 25-50% shares. Then there is Gemma R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Maxwell M.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Charlotte E.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Gemma R.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 8 November 2016 |
| Ceased on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 621 | 4 051 | 2 753 | 2 174 | 3 095 |
| Net Assets Liabilities | 3 923 595 | 4 420 395 | 4 917 189 | 5 487 174 | 5 975 448 |
| Other | |||||
| Fees For Non-audit Services | 5 700 | 5 197 | 2 168 | ||
| Accrued Liabilities Deferred Income | 3 000 | 3 090 | 3 179 | 9 210 | 9 869 |
| Accumulated Amortisation Impairment Intangible Assets | 163 558 | 286 227 | 408 895 | ||
| Amortisation Expense Intangible Assets | 135 627 | 122 669 | 122 668 | ||
| Amounts Owed To Group Undertakings | 30 465 | 33 765 | 36 855 | 39 825 | 58 838 |
| Applicable Tax Rate | 19 | 19 | 19 | ||
| Average Number Employees During Period | 88 | 108 | 108 | 96 | |
| Comprehensive Income Expense | 926 066 | 830 275 | 830 269 | 962 005 | 880 294 |
| Creditors | 2 743 040 | 2 243 040 | 1 743 040 | 1 164 037 | 656 037 |
| Current Tax For Period | 226 375 | 214 215 | 362 009 | ||
| Depreciation Expense Property Plant Equipment | 128 844 | 134 787 | 143 438 | ||
| Dividends Paid | 333 475 | 333 475 | 333 475 | 392 020 | 392 020 |
| Fixed Assets | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 |
| Further Item Interest Expense Component Total Interest Expense | 90 717 | 78 187 | 57 074 | ||
| Further Item Interest Income Component Total Interest Income | 13 731 | 1 088 | |||
| Further Operating Expense Item Component Total Operating Expenses | 156 541 | 167 662 | 182 363 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 67 072 | 3 771 | 72 257 | ||
| Gain Loss On Disposals Property Plant Equipment | -3 073 | 135 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 122 669 | 122 668 | |||
| Intangible Assets | 2 903 157 | 2 780 488 | 2 657 820 | ||
| Intangible Assets Gross Cost | 3 066 715 | 3 066 715 | |||
| Interest Expense On Bank Loans Similar Borrowings | 7 980 | 17 088 | 12 797 | ||
| Interest Expense On Bank Overdrafts | 8 | 61 | |||
| Interest Payable Similar Charges Finance Costs | 98 705 | 95 336 | 69 871 | ||
| Investments Fixed Assets | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 |
| Investments In Group Undertakings | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 | 7 200 000 |
| Net Assets Liabilities Subsidiaries | -4 682 494 | -4 908 654 | -5 667 925 | -13 066 | -26 533 |
| Net Current Assets Liabilities | -533 365 | -536 565 | -539 771 | -548 789 | -568 515 |
| Other Deferred Tax Expense Credit | 4 022 | 38 204 | 15 639 | ||
| Other Remaining Borrowings | 2 743 040 | 2 243 040 | 500 000 | 500 000 | 500 000 |
| Other Taxation Social Security Payable | 4 521 | 3 761 | 2 490 | 1 928 | 2 903 |
| Percentage Class Share Held In Subsidiary | 90 | 100 | 100 | 100 | |
| Profit Loss | 815 059 | 830 275 | 830 269 | 962 005 | 880 294 |
| Profit Loss On Ordinary Activities Before Tax | 1 045 456 | 1 186 547 | 1 844 518 | ||
| Profit Loss Subsidiaries | 1 031 484 | 1 137 823 | 1 649 820 | 13 066 | 12 593 |
| Tax Expense Credit Applicable Tax Rate | 198 637 | 225 444 | 350 458 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 31 760 | 26 975 | 27 190 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 230 397 | 252 419 | 377 648 | ||
| Total Assets Less Current Liabilities | 6 666 635 | 6 663 435 | 6 660 229 | 6 651 211 | 6 631 485 |
| Total Borrowings | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Total Operating Lease Payments | 523 314 | 427 160 | 432 651 | ||
| Turnover Revenue | 17 011 771 | 18 263 319 | 20 890 200 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/07 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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