METROCENTRE (HOLDCO) LIMITED
DissolvedCompany no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Company no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Original documents filed with Companies House · 118 filings
3 Mar 2026
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
19 Feb 2026
Address
Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London England E14 5HU
Filed on paper · 2 pages
18 Feb 2026
Officers
Termination of appointment of Csc Directors (No. 1) Limited as a director on 20 May 2025
Filed on paper · 1 page
18 Feb 2026
Officers
Termination of appointment of Martin William Oliver Healy as a director on 20 May 2025
Filed on paper · 1 page
18 Feb 2026
Address
Register inspection address has been changed to 10th Floor 5 Churchill Place London England E14 5HU
Filed on paper · 2 pages
18 Feb 2026
Officers
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 20 May 2025
Filed on paper · 2 pages
5 Jun 2025
Address
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 5 Jun 2025
Filed on paper · 3 pages
24 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 13 pages
6 Feb 2024
Confirmation
Confirmation statement made on 30 Jan 2024 with no updates
PDF · 3 pages
15 Jul 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 13 pages
3 Feb 2023
Confirmation
Confirmation statement made on 30 Jan 2023 with no updates
PDF · 3 pages
22 Aug 2022
Charge
Registration of charge 060462290004, created on 18 Aug 2022
PDF · 323 pages
21 Jul 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 15 pages
31 Jan 2022
Confirmation
Confirmation statement made on 30 Jan 2022 with no updates
PDF · 3 pages
8 Nov 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 14 pages
11 Feb 2021
Officers
Appointment of Mr Timothy Haden-Scott as a director on 10 Feb 2021
PDF · 2 pages
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
5 Jun 2025
Resolution
Resolutions
Filed on paper · 1 page
1 May 2025
Officers
Termination of appointment of Timothy Haden-Scott as a director on 30 Apr 2025
PDF · 1 page
30 Jan 2025
Confirmation
Confirmation statement made on 30 Jan 2025 with no updates
PDF · 3 pages