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Home > England & Wales Companies > METROPOLITAN & COUNTY HOLDINGS LIMITED

Company Information for

METROPOLITAN & COUNTY HOLDINGS LIMITED

CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,

Company Registration Number

02261046

Private Limited Company

Active

Company Overview

About Metropolitan & County Holdings Ltd

METROPOLITAN & COUNTY HOLDINGS LIMITED was founded on 1988-05-23 and has its registered office in London. The organisation's status is listed as "Active". Metropolitan & County Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
METROPOLITAN & COUNTY HOLDINGS LIMITED

CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ Other companies in NW3

Filing Information

Company Number		02261046
Company ID Number		02261046
Date formed		1988-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB244204637~~

Last Datalog update:	2023-12-06 23:05:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN & COUNTY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED

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Companies with same name METROPOLITAN & COUNTY HOLDINGS LIMITED

The following companies were found which have the same name as METROPOLITAN & COUNTY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	METROPOLITAN & COUNTY HOLDINGS LIMITED		Unknown

Company Officers of METROPOLITAN & COUNTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN CHARLES HAY	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART EDWARD BARNES	Company Secretary	2007-08-10	2011-05-17
SIMON JONATHAN MALSTER	Company Secretary	1997-10-01	2007-08-09
GRAHAM HAROLD DAVID ROSE	Company Secretary	1992-11-05	1998-01-04
SARAH ANN HOCKLIFFE	Company Secretary	1991-11-21	1992-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN CHARLES HAY	DRAGON2017 LTD	Director	2017-05-16	CURRENT	2017-05-16	Active
MARTIN CHARLES HAY	D1D2 FACILITIES LTD	Director	2016-09-23	CURRENT	2016-09-23	Active
MARTIN CHARLES HAY	WICKFORD LETS LTD	Director	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
MARTIN CHARLES HAY	BRIDGEND 2015 LTD	Director	2014-07-07	CURRENT	2014-07-07	Active
MARTIN CHARLES HAY	SUBSTANTIVE PROPERTIES LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
MARTIN CHARLES HAY	PORTMAN FINANCE (LONDON) LTD	Director	2014-02-12	CURRENT	2014-02-12	Active
MARTIN CHARLES HAY	PORTMAN STRUCTURED FINANCE LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
MARTIN CHARLES HAY	CUTTING EDGE PRESS LIMITED	Director	2009-12-17	CURRENT	2009-12-17	Active
MARTIN CHARLES HAY	PORTMAN FINANCE LIMITED	Director	2005-04-01	CURRENT	2005-03-17	Active
MARTIN CHARLES HAY	KENVIEW LIMITED	Director	2004-02-25	CURRENT	2004-02-11	Active
MARTIN CHARLES HAY	HEATHVALE ESTATES LIMITED	Director	2002-09-24	CURRENT	2002-08-01	Dissolved 2017-07-18
MARTIN CHARLES HAY	SOUTHCOURT PROPERTIES LIMITED	Director	1998-09-17	CURRENT	1998-07-08	Dissolved 2017-02-01
MARTIN CHARLES HAY	MCB LIMITED	Director	1997-01-21	CURRENT	1996-09-27	Active
MARTIN CHARLES HAY	GILTFORD PROPERTIES LIMITED	Director	1993-07-30	CURRENT	1991-01-14	Active
MARTIN CHARLES HAY	WOODSTAR PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1987-12-03	Active
MARTIN CHARLES HAY	LIVEMANOR LIMITED	Director	1992-06-02	CURRENT	1992-05-22	Active - Proposal to Strike off
MARTIN CHARLES HAY	METROPOLITAN & COUNTY PROPERTIES LIMITED	Director	1992-02-10	CURRENT	1986-10-02	Active
MARTIN CHARLES HAY	METROPOLITAN AND COUNTY PLC	Director	1991-04-11	CURRENT	1981-04-30	Liquidation
MARTIN CHARLES HAY	HOMECROFT PROPERTY CO LIMITED	Director	1991-03-05	CURRENT	1955-08-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		Compulsory strike-off action has been discontinued
2023-11-27		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-31		FIRST GAZETTE notice for compulsory strike-off
2023-01-17		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-01-27		30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-02-05	DISS40	Compulsory strike-off action has been discontinued
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/20 FROM 2a 1 Bridge Lane London NW11 0EA England
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM 1 Bridge Lane London NW11 0EA England
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022610460002
2017-08-02	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022610460003
2017-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/17 FROM 116 West Heath Road London NW3 7TU
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022610460002
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-07-16	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-07-29	AA01	Current accounting period extended from 30/09/11 TO 30/11/11
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEWART BARNES
2010-12-01	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-09-30	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-16	AR01	10/11/09 FULL LIST
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 120 WEST HEATH ROAD LONDON NW3 7TU
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAY / 22/10/2009
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 22/10/2009
2009-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-18	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-11	AUD	AUDITOR'S RESIGNATION
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-03-19	288a	SECRETARY APPOINTED MR STEWART BARNES
2008-03-19	288b	APPOINTMENT TERMINATED SECRETARY SIMON MALSTER
2007-11-14	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-16	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2005-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-30	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-01	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-18	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-04	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 120 WEST HEATH ROAD LONDON NW3 7TU
2000-12-05	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-22	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-19	363(288)	SECRETARY RESIGNED
1998-11-19	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-09	COLIQ	CRT ORDER CASE RESCINDE
1997-12-09	F14	APPOINTMENT OF OFFICIAL RECEIVER
1997-11-19	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-29	288a	NEW SECRETARY APPOINTED
1997-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 40/41 MUSEUM STREET LONDON WC1A 1LT
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-12-10	363s	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1995-12-18	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-16	363s	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-01	363s	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1988-05-23		New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to METROPOLITAN & COUNTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions

2017-08-11

Fines / Sanctions

No fines or sanctions have been issued against METROPOLITAN & COUNTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-15	Outstanding	PRINCIPALITY BUILDING SOCIETY
	2013-11-13	Satisfied	ARBUTHNOT LATHAM & CO LIMITED
RENT DEPOSIT DEED	2001-09-11	Satisfied	THE WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE OF ARCHBISHOP'S HOUSE

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METROPOLITAN & COUNTY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of METROPOLITAN & COUNTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METROPOLITAN & COUNTY HOLDINGS LIMITED

Trademarks

We have not found any records of METROPOLITAN & COUNTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METROPOLITAN & COUNTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as METROPOLITAN & COUNTY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where METROPOLITAN & COUNTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	METROPOLITAN & COUNTY HOLDINGS LIMITED	Event Date	2017-07-31
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT A Petition to wind up the above-named company of 1 Bridge Lane, London, NW11 0EA presented on 31 July 2017 by R.F.Y.C LIMITED , Flat 5, 20 Frithwood Avenue, Northwood, Middlesex HA6 3LX claiming to be a creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 September 2017 at 11.30am or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 7.14 of The Insolvency (England and Wales) Rules 2016 by 4pm on 15 September 2017 . The Petitioners solicitor is: Debenhams Ottaway LLP of Ivy House, 107 St Peters Street, St Albans, Herts AL1 3EW . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METROPOLITAN & COUNTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METROPOLITAN & COUNTY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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