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Manchester Metronet Limited

07875953

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 08/12/2011

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darryl Alexander Edwards

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Gherasim Briceag

director · Since 02/02/2026

ROMANIAN,MOLDOVAN · ROMANIA · Age 34

Also on 12 other boards

Persons with Significant Control

Pimco 2947 Bidco Limited

75–100% shares

Turing House, Archway 5, Manchester, M15 5RL

Reg: 09050986 · Companies House · Limited Company

Notified 11/10/2016

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE “SE

Created 02/12/2024Registered 04/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2022Registered 05/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/03/2020Registered 23/03/2020
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 11/10/2016Registered 12/10/2016Satisfied 24/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 02/07/2014Satisfied 17/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 02/07/2014Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 13/06/2012Registered 20/06/2012Satisfied 17/11/2016
charge
satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 13/06/2012Registered 20/06/2012Satisfied 17/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2012Registered 18/06/2012Satisfied 30/03/2013