IM

INTU METROCENTRE LIMITED

Liquidation

Company number 04044442

London · Incorporated 1 August 2000

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHELFCO (NO.1979) LIMITED · 1 August 2000 – 18 October 2000

CSC METROCENTRE LIMITED · 18 October 2000 – 1 March 2013

Company overview

INTU METROCENTRE LIMITED is a private limited company incorporated on 1 August 2000 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from CSC METROCENTRE LIMITED on 18 October 2000. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has been served by 35 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2023, on 24 June 2024. The next accounts are due by 30 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 14 August 2025, and is currently overdue. The next is due by 28 August 2026. 174 filings are recorded against the company at Companies House, most recently an insolvency filing on 9 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Capital table

Updated on 19 September 2026
  • TYNEHAWK BIDCO (JERSEY) LIMITED (100.0%)
  • INTU SHOPPING CENTRES PLC (0.0%)
Total shares
1,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 — —
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTU SHOPPING CENTRES PLC ORDINARY 0 0.00% 0 0.00%
TYNEHAWK BIDCO (JERSEY) LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

HT
HADEN-SCOTT, Timothy
Director · Resigned
18 August 2022
HM
HEALY, Martin William Oliver
Director · Resigned
18 August 2022
CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary · Resigned
18 August 2022
HB
HINDMARCH, Barry Edward
Director · Resigned
31 March 2022
WP
WINDSOR, Paul Justin
Director · Resigned
19 July 2021
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary · Resigned
19 July 2021
RC
ROTSEY, Carol Ann
Director · Resigned
19 July 2021
BM
BREEDEN, Martin Richard
Director · Resigned
15 April 2020
FC
FLINN, Colin
Director · Resigned
15 April 2020
GK
GRANT, Kathryn Anne
Director · Resigned
15 April 2020
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
15 April 2020
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
GK
GRANT, Kathryn Anne
Director · Resigned
30 May 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
1 September 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
MS
MARSDEN, Susan
Director · Resigned
29 March 2007
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
FD
FISCHEL, David Andrew
Director · Resigned
3 May 2001
SA
SMITH, Aidan Christopher
Director · Resigned
3 May 2001
LD
LESLIE, Douglas Ross
Director · Resigned
18 October 2000
BP
BADCOCK, Peter Colin
Director · Resigned
18 October 2000
AJ
ABEL, John George
Director · Resigned
18 October 2000
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
18 October 2000
CR
CABLE, Richard Malcolm
Director · Resigned
18 October 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
1 August 2000

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 July 2026 View
Move Registers To Sail Company With New Address
Address
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Change Sail Address Company With New Address
Address
18 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Memorandum Articles
Incorporation
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Accounts
7 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Capital
13 December 2000 View
Memorandum Articles
Incorporation
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Address
30 October 2000 View
Legacy
Accounts
26 October 2000 View
Memorandum Articles
Incorporation
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
1 August 2000 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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