Metropark Investments (UK) started in year 2011 as Private Limited Company with registration number 07825297. The Metropark Investments (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 16 Palace Gates Road. Postal code: N22 7BN.
The company has one director. Meliha A., appointed on 30 October 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Meliha A., Mevlut B. and others listed below. There were no ex secretaries.
| Office Address | 16 Palace Gates Road |
| Town | London |
| Post code | N22 7BN |
| Country of origin | United Kingdom |
| Registration Number | 07825297 |
| Date of Incorporation | Thu, 27th Oct 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 30 October 2023
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Metropark Gayrimenkul Yatirim Danismanligi Sanayi Ve Ticaret Limited Sirketi from Ankara, Turkey. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Meliha A. This PSC . The third one is Mevlut B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Metropark Gayrimenkul Yatirim Danismanligi Sanayi Ve Ticaret Limited Sirketi
Unlu Ishani K:2/101 Ankara Caddesi, Ankara, Aksaray - 68000, Turkey
| Legal authority | Turkey |
| Legal form | Limited |
| Country registered | Turkey |
| Place registered | Turkey Registry |
| Registration number | 7711 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meliha A.
| Notified on | 18 October 2022 |
| Ceased on | 30 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Mevlut B.
| Notified on | 11 July 2018 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramazan B.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 9 405 | 20 975 | 107 788 | ||||
| Balance Sheet | |||||||
| Current Assets | 57 709 | 101 114 | 214 166 | 293 370 | 280 698 | 220 173 | 73 501 |
| Net Assets Liabilities | 215 615 | 224 274 | 245 045 | 92 211 | |||
| Cash Bank In Hand | 26 511 | 6 185 | 12 | ||||
| Debtors | 17 768 | 94 929 | 86 149 | ||||
| Intangible Fixed Assets | 1 475 203 | 1 224 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 9 405 | 20 975 | 107 788 | ||||
| Stocks Inventory | 13 430 | ||||||
| Tangible Fixed Assets | 1 489 154 | 1 475 203 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 001 | 1 001 | 1 001 | ||||
| Profit Loss Account Reserve | 8 404 | 19 974 | 106 787 | ||||
| Shareholder Funds | 9 405 | 20 975 | 107 788 | ||||
| Other | |||||||
| Average Number Employees During Period | 8 | 7 | 5 | 4 | |||
| Creditors | 1 030 869 | 1 049 613 | 977 755 | 991 238 | |||
| Fixed Assets | 1 489 154 | 1 475 203 | 1 224 100 | 1 054 242 | 1 043 189 | 1 048 460 | 1 048 460 |
| Net Current Assets Liabilities | -1 188 483 | -1 148 108 | -930 174 | 737 499 | 768 915 | 757 582 | 917 737 |
| Total Assets Less Current Liabilities | 300 671 | 327 095 | 293 926 | 316 743 | 274 274 | 290 878 | 130 723 |
| Creditors Due After One Year | 291 266 | 306 120 | 186 138 | ||||
| Creditors Due Within One Year | 1 246 192 | 1 259 408 | 1 144 340 | ||||
| Current Asset Investments | 128 005 | ||||||
| Intangible Fixed Assets Additions | 11 689 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 31 238 | 23 697 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 11 060 | ||||||
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 18 601 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 1 506 441 | 1 247 797 | |||||
| Intangible Fixed Assets Disposals | 270 333 | ||||||
| Number Shares Allotted | 1 001 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 001 | 1 001 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 506 441 | 1 506 441 | |||||
| Tangible Fixed Assets Depreciation | 17 287 | 31 238 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 13 951 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 30th October 2023. filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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