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Metro Group Limited

03045589

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Coach House, Bill Hill Park, Wokingham, RG40 5QT
Incorporated 07/04/1995

Previously known as

Metro Cable Tv (South Wales) Limited · until 04/10/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Anthony Richards

director · Since 09/02/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 41 other boards

Mrs Alison Joanne Richards

secretary · Since 10/12/2025

Simon Anthony Richards

director · Since 09/02/2001

British · England · Age 70

Alison Joanne Richards

secretary · Since 10/12/2025

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 07/04/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/04/1995

Kenneth Alexander Spain

director · Resigned 21/09/1999

Ronald Frederick Rous

director · Resigned 21/09/1999

Kenneth Alexander Spain

secretary · Resigned 25/01/2001

Christopher Andrew Collins

director · Resigned 09/02/2001

Richard Donar Dikstra

director · Resigned 09/02/2001

Alistair John Mccann

director · Resigned 09/02/2001

Ivan Kursar

director · Resigned 09/02/2001

Richard Donar Dikstra

secretary · Resigned 09/02/2001

John Edward Dennis

secretary · Resigned 30/06/2006

Charles Harmon Tompkins

director · Resigned 31/12/2010

Simon Anthony Richards

secretary · Resigned 10/12/2025

Adam John Noonan

director · Resigned 10/12/2025

Persons with Significant Control

Surtees Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Coach House, Bill Hill Park, Wokingham, RG40 5QT

Reg: 0605850 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

3I GROUP PLC

Created 07/10/1999Registered 09/10/1999

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Coach House
2026-08-21

THE COACH HOUSE

post townWokingham
2026-08-21

WOKINGHAM

officer appointedRICHARDS, Alison Joanne
2026-08-21
officer appointedRICHARDS, Simon Anthony
2026-08-21