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Metro International Trade Services (U.K.) Limited

04126479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 15/12/2000

Previously known as

Kitepoint Limited · until 28/12/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

52103
52103

Officers

Ms Megan Joy Hill

secretary · Since 18/11/2015

Mr Stephane Abraham Joseph Nahum

director · Since 22/08/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Mr Joseph Samuel Israel

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Megan Joy Hill

secretary · Since 18/11/2015

Stephane Abraham Joseph Nahum

director · Since 22/08/2018

French · England · Age 50

Joseph Samuel Israel

director · Since 14/10/2024

British · United Kingdom · Age 37

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 19/12/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/12/2000

Edward Schulak

director · Resigned 01/05/2009

Christopher Wibbelman

secretary · Resigned 01/05/2009

William Whelan

director · Resigned 01/05/2009

Michael Whelan

secretary · Resigned 14/06/2013

Michael Whelan

director · Resigned 14/06/2013

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/11/2015

Christopher Wibbelman

director · Resigned 23/02/2017

Patrick Colin O'Driscoll

director · Resigned 22/08/2018

Leo Steven Prichard

director · Resigned 03/03/2020

Joseph Samuel Israel

director · Resigned 27/09/2024

Eileen Marie Sawyer

director · Resigned 14/10/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line14th Floor Millbank Tower
2026-08-23

4TH FLOOR MILLBANK TOWER

post townLondon
2026-08-23

LONDON

officer appointedHILL, Megan Joy
2026-08-23
officer appointedISRAEL, Joseph Samuel
2026-08-23
officer appointedNAHUM, Stephane Abraham Joseph
2026-08-23