Metroyard Limited in Rivington Street LONDON

Metroyard Limited LONDON

Founded in 2001, Metroyard, classified under reg no. 04289631 is an active company. Currently registered at 12 Brook House Chapel Place EC2A 3SJ, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Michael G., appointed on 8 February 2002. In addition, a secretary was appointed - Sanjeev B., appointed on 1 January 2017. As of 26 April 2024, there was 1 ex director - Alison G.. There were no ex secretaries.

Metroyard Limited Address / Contact

Office Address	12 Brook House Chapel Place
Office Address2	Rivington Street
Town	London
Post code	EC2A 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289631
Date of Incorporation	Tue, 18th Sep 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 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, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Sanjeev B.

Position: Secretary

Appointed: 01 January 2017

Michael G.

Position: Director

Appointed: 08 February 2002

Alison G.

Position: Director

Appointed: 09 March 2004

Resigned: 23 August 2022

Tarlo Lyons Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 31 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 08 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 08 February 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Mba Holding Company 3 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mba Holding Company 3 Limited

12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10158796
Notified on	15 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

Notified on	6 April 2016
Ceased on	15 December 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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	1 862 483	4 835 087	5 713 370	6 411 504	6 445 916
Current Assets	14 160 296	7 713 136	7 450 772	9 199 920	8 944 915
Debtors	12 297 813	2 878 049	1 737 402	2 788 416	2 498 999
Other Debtors	12 297 813	2 878 049	1 737 402	2 788 416	2 498 999

Other
Administrative Expenses		-384 063	386 403
Amounts Owed To Group Undertakings	10 591 624	13 221 488	13 219 058	14 838 229	4 123 084
Average Number Employees During Period	120	84
Corporation Tax Payable	92 407	88 352	88 352	165 135	31 109
Creditors	20 847 937	16 989 420	13 959 268	15 003 364	4 157 616
Dividend Income			6 889	1 053	10 458 123
Fixed Assets	1 008 780	824 685
Interest Payable Similar Charges Finance Costs		494
Investments Fixed Assets	11 621 652	11 621 652	11 621 652	11 621 652	11 621 652
Investments In Subsidiaries	11 621 652	11 621 652
Net Current Assets Liabilities	-6 687 641	-6 248 562	-6 508 496	-5 803 444	4 787 299
Net Finance Income Costs				-118 527	10 627 291
Number Shares Issued Fully Paid			2 351 360
Other Creditors	10 163 906	651 858	651 858
Other Interest Income				-119 580	169 168
Other Interest Receivable Similar Income Finance Income		143 862	126 469
Par Value Share			10
Percentage Class Share Held In Subsidiary		100
Profit Loss	154 063	439 079	-259 934
Profit Loss On Ordinary Activities Before Tax		527 431	-259 934
Provisions For Liabilities Balance Sheet Subtotal	5 990	4 201
Tax Tax Credit On Profit Or Loss On Ordinary Activities		88 352
Total Assets Less Current Liabilities	4 934 011	5 373 090	5 113 156	5 818 208	16 408 951
Voting Power In Subsidiary If Different From Ownership Interest Percent		100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-21: 156600.50 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 19th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 6th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 12th, October 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 21st, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 2nd, August 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 12th, September 2008	accounts	Free Download (24 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 21st, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 21st, June 2007	accounts	Free Download (26 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 26th, May 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 26th, May 2006	accounts	Free Download (26 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (27 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-15 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 2nd, August 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 2nd, August 2004	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 12th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 12th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 20th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 20th, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-01 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-31 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-10-31 (Director's particulars changed)	annual return