Group Metropolitan Limited

01970248

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 23 GREENWICH CENTRE BUSINESS PARK, LONDON, SE10 9QF

Incorporated 11/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Maurice Henry Exall

director · Since 20/12/1991

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Robert James Warner

director · Since 08/07/1996

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Christopher Ellis

director · Since 24/04/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Azagen Mootoosamy

director · Since 24/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Karl James Warner

director · Since 24/04/2023

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Graham David Halls

director · Since 25/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

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

75–100% shares

54 Portland Place, London, W1B 1DY

Reg: 01928672 · England And Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Mr Robert James Warner

Ceased 31/03/2021

Mr Maurice Henry Exall

Ceased 31/03/2021

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2010Registered 07/04/2010

charge

satisfied

HSBC BANK PLC

Created 28/05/2004Registered 02/06/2004Satisfied 04/08/2010

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1998Registered 28/03/1998Satisfied 15/03/2002

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1998Registered 14/03/1998Satisfied 07/06/2005