Metropolitan Railway Surplus Lands Company (The)

00277350

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET

Incorporated 29/06/1933

Compliance

Last accounts

30/06/2025

small

Accounts

Up to date

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Mr Paul James Clifford

director · Since 24/07/2023

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Mr Benjamin James Southward

director · Since 17/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Mepc (1946) Limited

75–100% shares

75–100% votes

Appoint directors

Sixth Floor, 150, Cheapside, London, EC2V 6ET

Reg: 00420575 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 15/11/1983Registered 16/11/1983Satisfied 11/03/1995

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 06/09/1982Registered 07/09/1982Satisfied 31/01/1992

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

N.M ROTHSCHILD & SONS LIMITED

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 16/10/1981Registered 05/11/1981Satisfied 26/08/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

BANQUE DE PAINS ET DES PAYS BAS

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

BANK OF NEW SOUTH WALES

Created 16/10/1981Registered 05/11/1981Satisfied 01/07/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 02/10/1981Registered 08/10/1981Satisfied 07/07/1992

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 13/03/1981Registered 19/03/1981Satisfied 07/07/1992

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 23/11/1978Registered 12/12/1978Satisfied 07/07/1992

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 23/11/1978Registered 12/12/1978Satisfied 01/07/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY

Created 30/11/1977Registered 01/12/1977Satisfied 11/03/1995

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 23/09/1977Registered 26/09/1977Satisfied 11/03/1995

charge

satisfied

MORGAN GRENFELL & CO LTD

Created 22/06/1977Registered 27/06/1977Satisfied 11/03/1995

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 19/09/1974Registered 19/09/1974Satisfied 18/03/1988

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 30/09/1971Registered 13/10/1971Satisfied 07/07/1992

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 02/04/1970Registered 16/04/1971Satisfied 11/03/1995

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 30/01/1968Registered 07/02/1968Satisfied 11/03/1995

charge

satisfied

THE NORWICH UNION LIFE INSURANCE COMPANY

Created 10/08/1967Registered 23/08/1967Satisfied 30/07/1992

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 29/09/1966Registered 04/10/1966Satisfied 31/01/1992

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 25/05/1966Registered 06/06/1966Satisfied 11/03/1995

charge

satisfied

GUARDIAN ASSURANCE CO LTD

Created 28/09/1965Registered 06/10/1965Satisfied 31/01/1992

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 12/05/1965Registered 27/05/1965Satisfied 31/01/1992

charge

satisfied

THE ROYAL SECURITIES PENSION FUND

Created 06/05/1964Registered 08/05/1964Satisfied 11/03/1995

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 27/03/1963Registered 01/04/1963Satisfied 31/01/1992

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 12/07/1961Registered 28/07/1961Satisfied 31/01/1992

charge

satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 28/09/1948Registered 22/12/1951Satisfied 11/03/1995