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METRUS HOLDINGS (UK) LIMITED

Active
05366021·incorporated 2005-02-16

METRUS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 16 February 2005 at Companies House (number 05366021; OpenRegistry canonical ID GB-05366021-metrus-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-16
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

METRUS HOLDINGS (UK) LIMITED has 4 persons with significant control on file:

  • Mr Dominic Andrew David Rowe born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Andrew Ian Jaye born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr. Mark Mitchell Shipman born 1961 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Lynne Ross born 1953 resident in United Kingdom, British national. Notified 2018-03-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nigel Keith Ross born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-27.
    • Owns 25–50% of shares

Previous names

METRUS HOLDINGS (UK) LIMITED has previously traded as:

  • MERJS HOLDINGS LIMITED (until 2013-04-19)

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