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METROPOLIS GROUP LIMITED (10618673)

METROPOLIS GROUP LIMITED (10618673) is an active UK company. incorporated on 14 February 2017. with registered office in Croydon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. METROPOLIS GROUP LIMITED has been registered for 9 years. Current directors include LAZARUS, Edmund, MILLS, Jonathan George.

Company Number
10618673
Status
active
Type
ltd
Incorporated
14 February 2017
Age
9 years
Address
10th Floor, Southern House, Croydon, CR0 1XG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAZARUS, Edmund, MILLS, Jonathan George
SIC Codes
64209

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Introduction
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METROPOLIS GROUP LIMITED

METROPOLIS GROUP LIMITED is an active company incorporated on 14 February 2017 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METROPOLIS GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10618673

LTD Company

Age

9 Years

Incorporated 14 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

M NEW HOLDINGS LIMITED
From: 14 February 2017To: 4 March 2020
Contact
Address

10th Floor, Southern House Wellesley Grove Croydon, CR0 1XG,

Previous Addresses

7th Floor, Vantage London Great West Road Brentford TW8 9AG England
From: 2 October 2017To: 2 September 2022
C/O Metropolis Group Holdings Limited 140 Wales Farm Road London W3 6UG United Kingdom
From: 14 February 2017To: 2 October 2017
Timeline

12 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
Capital Update
Feb 17
Funding Round
Feb 17
Loan Secured
Mar 17
Loan Secured
Jun 17
Director Joined
Sept 17
Funding Round
Jan 19
Funding Round
Nov 19
Capital Update
Dec 19
Share Issue
Jan 20
Funding Round
Jul 20
Capital Update
Mar 24
8
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HUTCHINSON, Richard

Active
Wellesley Grove, CroydonCR0 1XG
Secretary
Appointed 26 Mar 2018

LAZARUS, Edmund

Active
Wellesley Grove, CroydonCR0 1XG
Born October 1968
Director
Appointed 19 Sept 2017

MILLS, Jonathan George

Active
Wellesley Grove, CroydonCR0 1XG
Born August 1968
Director
Appointed 14 Feb 2017

Persons with significant control

1

Mr Jonathan George Mills

Active
Wellesley Grove, CroydonCR0 1XG
Born August 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2017
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 August 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
26 March 2024
SH19Statement of Capital
Legacy
26 March 2024
SH20SH20
Legacy
26 March 2024
CAP-SSCAP-SS
Resolution
26 March 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 April 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2020
AAAnnual Accounts
Capital Allotment Shares
7 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Resolution
4 March 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
4 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
4 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 January 2020
SH10Notice of Particulars of Variation
Resolution
3 January 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 December 2019
SH19Statement of Capital
Legacy
18 December 2019
SH20SH20
Legacy
18 December 2019
CAP-SSCAP-SS
Resolution
18 December 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
18 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 December 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
18 December 2019
RESOLUTIONSResolutions
Resolution
18 December 2019
RESOLUTIONSResolutions
Resolution
2 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Capital Allotment Shares
14 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 March 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2017
MR01Registration of a Charge
Legacy
24 February 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 February 2017
SH19Statement of Capital
Legacy
24 February 2017
CAP-SSCAP-SS
Resolution
24 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
24 February 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 February 2017
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 February 2017
MAMA
Resolution
24 February 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
14 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
14 February 2017
NEWINCIncorporation