LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1988-05-23
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
Low
Risk
METROPOLITAN & COUNTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1988-05-23 (active).
/03Ownership & control
Owners / controllers
- METROPOLITAN & COUNTY HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02261046
- Status
- active
- Type
- ltd
- Incorporated
- 1988-05-23
- Registered office
- Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
- SIC
- 68100
Officers · 2 active
- HAY, Martin Charlesdirector · British
- HAY, Sally Claire Leigh, Mrs.director · British · appt 2026-04-13
- BARNES, Stewart Edward(resigned)secretary · British · appt 2007-08-10
- HOCKLIFFE, Sarah Ann(resigned)secretary · British
- MALSTER, Simon Jonathan(resigned)secretary · British · appt 1997-10-01
- ROSE, Graham Harold David(resigned)secretary · British · appt 1992-11-05
Beneficial owners · PSC · 1 current
- ●Mr Martin Charles Hay75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-08
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on METROPOLITAN & COUNTY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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