Group Metropolitan Limited ORPINGTON


Group Metropolitan started in year 1985 as Private Limited Company with registration number 01970248. The Group Metropolitan company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE. Since Wednesday 20th April 2022 Group Metropolitan Limited is no longer carrying the name Metropolitan Electrical Services.

The company has 6 directors, namely Graham H., Azagen M. and Christopher E. and others. Of them, Maurice E. has been with the company the longest, being appointed on 20 December 1991 and Graham H. has been with the company for the least time - from 25 April 2023. As of 25 April 2024, there were 4 ex directors - Jean E., Simon L. and others listed below. There were no ex secretaries.

Group Metropolitan Limited Address / Contact

Office Address Lynwood House
Office Address2 Crofton Road
Town Orpington
Post code BR6 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01970248
Date of Incorporation Wed, 11th Dec 1985
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 39 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 Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Graham H.

Position: Director

Appointed: 25 April 2023

Azagen M.

Position: Director

Appointed: 24 April 2023

Christopher E.

Position: Director

Appointed: 24 April 2023

Karl W.

Position: Director

Appointed: 24 April 2023

Robert W.

Position: Director

Appointed: 08 July 1996

Maurice E.

Position: Director

Appointed: 20 December 1991

Jean E.

Position: Director

Resigned: 24 April 2023

Simon L.

Position: Director

Appointed: 12 July 2017

Resigned: 20 August 2019

Paul K.

Position: Director

Appointed: 05 November 2008

Resigned: 28 June 2013

Anthony B.

Position: Director

Appointed: 05 November 2008

Resigned: 31 July 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Trident Trust Company (U.k.) Limited As Trustee Of The Metropolitan Employee Ownership Trust from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Robert W. This PSC owns 25-50% shares. Then there is Maurice E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Trident Trust Company (U.K.) Limited As Trustee Of The Metropolitan Employee Ownership Trust

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01928672
Notified on 31 March 2021
Nature of control: 75,01-100% shares

Robert W.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Maurice E.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Company previous names

Metropolitan Electrical Services April 20, 2022
Metropolitan Building Services June 7, 2010
Metropolitan Electrical Services May 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Amended full accounts for the period to Saturday 31st December 2022
filed on: 16th, December 2023
Free Download (30 pages)

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