Introduction
Watch Company
M
METROGUARD GROUP LTD
METROGUARD GROUP LTD is an active company incorporated on 8 June 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METROGUARD GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12652748
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
T CLASS GROUP LTD
From: 8 June 2020To: 24 November 2023
Address
Printing House 66 Lower Road Harrow, HA2 0DH,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 8 June 2020To: 7 December 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BANNON, Andrew
Active66 Lower Road, HarrowHA2 0DH
Born July 1974
Director
Appointed 08 Jun 2020
BANNON, Andrew
66 Lower Road, HarrowHA2 0DH
Born July 1974
Director
08 Jun 2020
Active
BUGNER, Joseph Andrew
Resigned66 Lower Road, HarrowHA2 0DH
Born August 1970
Director
Appointed 08 Jun 2020
Resigned 08 Jun 2020
BUGNER, Joseph Andrew
66 Lower Road, HarrowHA2 0DH
Born August 1970
Director
08 Jun 2020
Resigned 08 Jun 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Bannon
Active66 Lower Road, HarrowHA2 0DH
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Andrew Bannon
66 Lower Road, HarrowHA2 0DH
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mr Joseph Andrew Bugner
Active66 Lower Road, HarrowHA2 0DH
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Joseph Andrew Bugner
66 Lower Road, HarrowHA2 0DH
Born August 1970
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
8 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022