MC

METROPOLITAN & COUNTY HOLDINGS LIMITED

Active

Company number 02261046

London, England · Incorporated 23 May 1988

Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 6139 LIMITED · 23 May 1988 – 12 August 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Charles Hay
Born January 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Gazette Filings Brought Up To Date
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Gazette Filings Brought Up To Date
Gazette
5 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Legacy
Mortgage
30 September 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Change Sail Address Company
Address
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Small
Accounts
2 August 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Annual Return
18 November 2008 View
Auditors Resignation Company
Auditors
11 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Small
Accounts
24 July 2006 View
Legacy
Address
2 December 2005 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Small
Accounts
25 July 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
4 December 2001 View
Legacy
Mortgage
13 September 2001 View
Accounts With Accounts Type Small
Accounts
3 July 2001 View
Legacy
Address
21 March 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Liquidation Voluntary Defer Dissolution
Insolvency
9 January 1998 View
Liquidation Compulsory Notice Winding Up Order
Insolvency
9 December 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Address
29 October 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Address
25 June 1993 View
Accounts With Accounts Type Small
Accounts
16 February 1993 View
Legacy
Annual Return
28 January 1993 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
22 October 1991 View
Legacy
Address
2 August 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Capital
26 August 1988 View
Legacy
Accounts
24 August 1988 View
Certificate Change Of Name Company
Change Of Name
11 August 1988 View
Resolution
Resolution
18 July 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Address
11 July 1988 View
Incorporation Company
Incorporation
23 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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