ML

METROLINE LIMITED

Active

Company number 02826284

London · Incorporated 11 June 1993

Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

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

Company history

Previous company names

GRAVITAS 1058 LIMITED · 11 June 1993 – 15 December 1994

METROLINE HOLDINGS LIMITED · 15 December 1994 – 30 June 1997

METROLINE PLC · 30 June 1997 – 4 September 2007

Previous registered addresses

, Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England · until 17 September 2010

, Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England · until 17 September 2010

, Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE · until 17 September 2010

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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

SP
SANDERS, Philip
Director
5 March 2026
TE
THOMAS, Edward Sabu
Director
8 January 2024
SP
SANDERS, Philip
Secretary
16 December 2022
CS
CHENG, Siak Kian
Director
21 February 2022
OS
O'SHEA, Sean Poul
Director
1 October 2018
RD
ROWBOTHAM, Damian John
Director · Resigned
16 December 2022
HK
HEAN, Koh Thong
Director · Resigned
1 January 2022
WR
WAH, Rudy Tan Lai
Director · Resigned
5 February 2020
GJ
GAN, Juay Kiat
Director · Resigned
24 October 2018
YB
YANG, Ban Seng
Director · Resigned
1 May 2017
NI
NOVICK, Ishai Eliezer
Secretary · Resigned
21 May 2012
RD
ROWBOTHAM, Damian
Secretary · Resigned
31 October 2007
LK
LEE, Kah Wah
Director · Resigned
9 June 2005
DD
DONNELLY, David Thomas
Secretary · Resigned
25 May 2005
SJ
SINGH, Jaspal
Director · Resigned
1 October 2004
ES
ELLIS, Stephen James
Secretary · Resigned
31 December 2003
KH
KUA, Hong Pak
Director · Resigned
30 December 2002
LH
LIM, Hung Siang
Director · Resigned
30 December 2002
LJ
LIM, Jit Poh
Director · Resigned
30 December 2002
MK
MOFFATT, Keith Anthony
Director · Resigned
11 July 2001
AW
ALEXANDER, William Norman
Secretary · Resigned
21 July 2000
OB
ONG, Boon Leong
Director · Resigned
23 May 2000
PT
PHUA, Tin How
Director · Resigned
20 April 2000
WH
WONG, Hung Khim
Director · Resigned
20 April 2000
AW
ALEXANDER, William Norman
Director · Resigned
1 September 1999
HD
HAYES, Duncan Maclean
Secretary · Resigned
11 January 1999
PJ
PIPER, John Peter
Director · Resigned
1 April 1998
CA
COPPIN, Alan Charles
Director · Resigned
12 June 1997
MA
MORRIS, Albert
Director · Resigned
12 June 1997
SP
SIMPSON, Paul Michael
Director · Resigned
10 September 1996
HC
HARPER, Christopher
Director · Resigned
7 October 1994
GJ
GOLLEDGE, John
Secretary · Resigned
27 September 1993
GJ
GOLLEDGE, John
Director · Resigned
27 September 1993
OD
O'FARRELL, Declan Gerard
Director · Resigned
27 September 1993
SM
SMITH, Michael John
Director · Resigned
27 September 1993
TG
TENNANT, Gordon
Director · Resigned
27 September 1993
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 June 1993
JM
JOHNS, Michael Stephen Mackelcan
Nominee Director · Resigned
11 June 1993
WL
WEIL, Lesa Josephine
Nominee Director · Resigned
11 June 1993

Persons with significant control

PS
Braddell Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 January 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Capital Alter Shares Consolidation
Capital
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Group
Accounts
12 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
31 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 September 2007 View
Re Registration Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Reregistration
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Group
Accounts
20 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
26 April 2007 View
Resolution
Resolution
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Mortgage
14 July 2006 View
Accounts With Accounts Type Group
Accounts
6 July 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Annual Return
1 June 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Group
Accounts
9 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Address
28 November 2002 View
Legacy
Mortgage
14 August 2002 View
Accounts With Accounts Type Group
Accounts
8 August 2002 View
Legacy
Mortgage
3 August 2002 View
Legacy
Mortgage
3 August 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Group
Accounts
27 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Capital
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
13 March 2000 View
Memorandum Articles
Incorporation
24 February 2000 View
Resolution
Resolution
24 February 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full Group
Accounts
10 May 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Memorandum Articles
Incorporation
24 February 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Mortgage
19 August 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
2 July 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Accounts With Accounts Type Full Group
Accounts
27 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Mortgage
17 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 June 1997 View
Re Registration Memorandum Articles
Incorporation
30 June 1997 View
Accounts Balance Sheet
Accounts
30 June 1997 View
Auditors Report
Auditors
30 June 1997 View
Auditors Statement
Auditors
30 June 1997 View
Legacy
Reregistration
30 June 1997 View
Legacy
Reregistration
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Resolution
Resolution
30 June 1997 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Capital
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Capital
8 September 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Legacy
Accounts
6 June 1996 View
Legacy
Mortgage
23 November 1995 View
Legacy
Annual Return
21 August 1995 View
Memorandum Articles
Incorporation
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Legacy
Capital
29 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Certificate Change Of Name Company
Change Of Name
14 December 1994 View
Legacy
Capital
11 December 1994 View
Memorandum Articles
Incorporation
7 December 1994 View
Legacy
Mortgage
25 October 1994 View
Legacy
Address
21 October 1994 View
Legacy
Capital
21 October 1994 View
Legacy
Capital
21 October 1994 View
Legacy
Mortgage
20 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Capital
4 October 1993 View
Incorporation Company
Incorporation
11 June 1993 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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