Metrona Limited

02935172

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 02/06/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

Overdue

Industry

41100

Development of building projects

Officers

Mrs Ila Relly Halpern

secretary · Since 03/06/1994

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 77

Also on 25 other boards

David Moshe Halpern

director · Since 03/06/1994

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 82

Also on 23 other boards

Mrs Ila Relly Halpern

director · Since 03/06/1994

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 77

Also on 25 other boards

Persons with Significant Control

Charitworth Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1697536 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges7 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2002Registered 17/05/2002Satisfied 17/05/2023

charge

outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 28/06/1996Registered 02/07/1996

charge

outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 28/06/1996Registered 02/07/1996

charge

outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 28/06/1996Registered 02/07/1996

charge

outstanding

FIBI BANK (UK) PLC

Created 08/06/1994Registered 10/06/1994

charge

outstanding

FIBI BANK (UK) PLC

Created 08/06/1994Registered 10/06/1994

charge

outstanding

FIBI BANK (UK) PLC

Created 08/06/1994Registered 10/06/1994

charge

outstanding

FIBI BANK (UK) PLC

Created 08/06/1994Registered 10/06/1994