ML

METROYARD LIMITED

Active

Company number 04289631

London · Incorporated 18 September 2001

12 Brook House Chapel Place, Rivington Street, London, EC2A 3SJ

Last updated on 23 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
  • MBA HOLDING COMPANY 3 LIMITED (100.0%)
Total shares
1,566,005
Nominal value
£156,600.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,566,005 GBP £156,600.500
Total 1,566,005

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MBA HOLDING COMPANY 3 LIMITED ORDINARY 1,566,005 100.00% 1,566,005 100.00%
Total 1,566,005 100% 1,566,005 100%

Officers

No officers on record.

Persons with significant control

PS
Mba Holding Company 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

2 funding rounds
20 July 2012
Shares allotted · 0 shares allotted
—
5 July 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Resolution
Resolution
28 September 2024 View
Memorandum Articles
Incorporation
28 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Gazette Filings Brought Up To Date
Gazette
16 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Gazette Notice Compulsory
Gazette
12 December 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Capital Cancellation Shares
Capital
3 January 2017 View
Capital Return Purchase Own Shares
Capital
3 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Gazette Filings Brought Up To Date
Gazette
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Legacy
Capital
10 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2012 View
Legacy
Insolvency
10 August 2012 View
Resolution
Resolution
10 August 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Memorandum Articles
Incorporation
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Auditors Resignation Company
Auditors
22 February 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Group
Accounts
2 August 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Group
Accounts
12 September 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Accounts
18 July 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Capital
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Statement Of Affairs
Miscellaneous
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Accounts
1 June 2004 View
Legacy
Accounts
12 May 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
1 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Mortgage
17 December 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
18 March 2002 View
Incorporation Company
Incorporation
18 September 2001 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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