MH

METRUS HOLDINGS (UK) LIMITED

Active

Company number 05366021

London, United Kingdom · Incorporated 16 February 2005

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 4 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ACRE 977 LIMITED · 16 February 2005 – 19 April 2005

MERJS HOLDINGS LIMITED · 19 April 2005 – 19 April 2013

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
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lynne Ross
Born September 1953
Ownership Of Shares 25 To 50 Percent
27 March 2018
PS
Mr. Mark Mitchell Shipman
Born August 1961
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Ian Jaye
Born August 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Dominic Andrew David Rowe
Born January 1967
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Change Person Secretary Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Resolution
Resolution
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Capital
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Cancellation Shares
Capital
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Capital Return Purchase Own Shares
Capital
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Resolution
Resolution
17 August 2016 View
Resolution
Resolution
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Capital Return Purchase Own Shares
Capital
3 March 2016 View
Resolution
Resolution
3 March 2016 View
Capital Cancellation Shares
Capital
3 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Memorandum Articles
Incorporation
8 May 2013 View
Change Of Name Notice
Change Of Name
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
10 November 2005 View
Statement Of Affairs
Miscellaneous
10 November 2005 View
Legacy
Capital
10 November 2005 View
Statement Of Affairs
Miscellaneous
10 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Certificate Change Of Name Company
Change Of Name
19 April 2005 View
Incorporation Company
Incorporation
16 February 2005 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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