Introduction
Watch Company
M
METRO TRAFFIC HOLDINGS LIMITED
METRO TRAFFIC HOLDINGS LIMITED is an active company incorporated on 24 April 2025 with the registered office located in Hythe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METRO TRAFFIC HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16405486
LTD Company
Age
1 Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 January 2027
Period: 24 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2026 (2 months ago)
Submitted on 7 May 2026 (1 month ago)
Next Due
Due by 7 May 2027
For period ending 23 April 2027
Address
Unit N6 Lympne Industrial Estate Lympne Hythe, CT21 4LR,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKEOWN, Emma
ActiveLympne Industrial Estate, HytheCT21 4LR
Born July 1984
Director
Appointed 06 Oct 2025
MCKEOWN, Emma
Lympne Industrial Estate, HytheCT21 4LR
Born July 1984
Director
06 Oct 2025
Active
MCKEOWN, John Henry
ActiveLympne Industrial Estate, HytheCT21 4LR
Born January 1975
Director
Appointed 24 Apr 2025
MCKEOWN, John Henry
Lympne Industrial Estate, HytheCT21 4LR
Born January 1975
Director
24 Apr 2025
Active
SOLLY, James
ActiveLympne Industrial Estate, HytheCT21 4LR
Born December 1976
Director
Appointed 06 Oct 2025
SOLLY, James
Lympne Industrial Estate, HytheCT21 4LR
Born December 1976
Director
06 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Samantha Jane Philpott
ActiveLympne Industrial Estate, HytheCT21 4LR
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2025
Samantha Jane Philpott
Lympne Industrial Estate, HytheCT21 4LR
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2025
Active
John Henry Mckeown
ActiveLympne Industrial Estate, HytheCT21 4LR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
John Henry Mckeown
Lympne Industrial Estate, HytheCT21 4LR
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
9 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2025