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Home > England & Wales Companies > METROPOLIS CAPITAL LTD
Company Information for

METROPOLIS CAPITAL LTD

First Floor, Amersham Court,, 154 Station Road, Amersham, BUCKINGHAMSHIRE, HP6 5DW,
Company Registration Number
07244251
Private Limited Company
Active

Company Overview

About Metropolis Capital Ltd
METROPOLIS CAPITAL LTD was founded on 2010-05-05 and has its registered office in Amersham. The organisation's status is listed as "Active". Metropolis Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROPOLIS CAPITAL LTD
 
Legal Registered Office
First Floor, Amersham Court,
154 Station Road
Amersham
BUCKINGHAMSHIRE
HP6 5DW
Other companies in W3
 
Filing Information
Company Number 07244251
Company ID Number 07244251
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts FULL
Last Datalog update: 2024-05-13 12:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLIS CAPITAL LTD
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Companies with same name METROPOLIS CAPITAL LTD
The following companies were found which have the same name as METROPOLIS CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLIS CAPITAL MANAGEMENT CORP. ATTN: MILTON R. GLEIT, ESQ. 11 MARTINE AVENUE WHITE PLAINS NY 10606 Active Company formed on the 1998-08-17
METROPOLIS CAPITAL MANAGEMENT, LLC 2700 BARTON CREEK BLVD STE 250 AUSTIN TX 78735 ACTIVE Company formed on the 2015-03-18
METROPOLIS CAPITAL, LLC 5344 SENOUR DRIVE - WEST CHESTER OH 45069 Active Company formed on the 2007-05-17
METROPOLIS CAPITAL PARTNERS, LP 2700 BARTON CREEK BLVD # 250 AUSTIN TX 78735 Active Company formed on the 2016-12-07
METROPOLIS CAPITAL (CANADA) CORPORATION British Columbia Dissolved
METROPOLIS CAPITAL PARTNERS, LLC 1500 BAY RD MIAMI BEACH FL 33139 Inactive Company formed on the 2015-02-25
Metropolis Capital Holdings Limited Unknown Company formed on the 2017-08-01
Metropolis Capital Limited Unknown Company formed on the 2017-10-12
METROPOLIS CAPITAL MANAGEMENT LLC Delaware Unknown
METROPOLIS CAPITAL PARTNERS LLC Delaware Unknown
METROPOLIS CAPITAL MANAGEMENT LP Delaware Unknown
METROPOLIS CAPITAL LLC Delaware Unknown
METROPOLIS CAPITAL LLC Delaware Unknown
METROPOLIS CAPITAL II LLC Delaware Unknown
METROPOLIS CAPITAL PARTNERS LTD Delaware Unknown
METROPOLIS CAPITAL CORPORATION California Unknown
METROPOLIS CAPITAL GROUP INCORPORATED California Unknown
METROPOLIS CAPITAL CORPORATION New Jersey Unknown
METROPOLIS CAPITAL LLC California Unknown
METROPOLIS CAPITAL MANAGEMENT INCORPORATED New Jersey Unknown

Company Officers of METROPOLIS CAPITAL LTD

Current Directors
Officer Role Date Appointed
JONATHAN GEORGE MILLS
Company Secretary 2010-05-05
SIMON GEORGE DENISON-SMITH
Director 2010-05-05
JONATHAN GEORGE MILLS
Director 2010-05-05
JONATHAN GEORGE SHARKEY
Director 2017-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE DENISON-SMITH VALUE INVESTOR LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
SIMON GEORGE DENISON-SMITH KARNATAKA LTD Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-24Memorandum articles filed
2024-01-24Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-02FULL ACCOUNTS MADE UP TO 30/11/22
2023-05-1829/03/23 STATEMENT OF CAPITAL GBP 50000.6195
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-11-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-15Solvency Statement dated 01/11/22
2022-11-15Solvency Statement dated 01/11/22
2022-11-15Statement by Directors
2022-11-15Statement by Directors
2022-11-15Statement of capital on GBP 50,000.6143
2022-11-15Statement of capital on GBP 50,000.6143
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-26SH0116/03/22 STATEMENT OF CAPITAL GBP 50000.6143
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Emi scheme 06/05/2021
  • Resolution of adoption of Articles of Association
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MRS PENELOPE HADDON
2021-05-11TM02Termination of appointment of Jonathan George Mills on 2021-05-11
2021-05-10AP03Appointment of Mr Jonathan George Sharkey as company secretary on 2021-05-10
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-31AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-02-05SH03Purchase of own shares
2019-01-24SH06Cancellation of shares. Statement of capital on 2018-11-28 GBP 50,000
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-11-28 GBP 50,000
2018-11-28SH0130/11/17 STATEMENT OF CAPITAL GBP 55556
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-11-17AP01DIRECTOR APPOINTED MR JONATHAN GEORGE SHARKEY
2017-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEORGE MILLS / 02/10/2017
2017-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEORGE MILLS / 02/10/2017
2017-10-05CH01Director's details changed for Mr Jonathan George Mills on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 140 Wales Farm Road Wales Farm Road London W3 6UG England
2017-08-10AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Unit 101 the Perfume Factory 140 Wales Farm Road London London W3 6UG
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-25AR0105/05/16 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27AR0105/05/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-06-11AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Simon George Denison-Smith on 2012-04-15
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-06-13AR0105/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DENISON-SMITH / 11/08/2011
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-05-13AR0105/05/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-10AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2010-12-10AA01PREVSHO FROM 31/05/2011 TO 31/05/2010
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to METROPOLIS CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METROPOLIS CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METROPOLIS CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of METROPOLIS CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLIS CAPITAL LTD
Trademarks
We have not found any records of METROPOLIS CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLIS CAPITAL LTD. 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 (66300 - Fund management activities) as METROPOLIS CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where METROPOLIS CAPITAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOLIS CAPITAL LTD 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 METROPOLIS CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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