Metrabeat Limited

Active01563189 Private limited company
Incorporated
21 May 1981 (45 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
23 Abinger Mews
London
W9 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born September 1961 (65)
Director · Appointed 22 November 2024
Also at Iyimv
British
Born October 1970 (56)
Officer history (37 former)
24 March 2025
Appointed Mabon, Victoria Katherine Mary as Director
14 March 2025
Resigned Malek, Christyan Fawzi as Director
22 November 2024
Appointed Landy, Richard Peter as Director
31 October 2022
Resigned Davenport, Kim as Director
30 July 2021
Resigned Cripps, Lucy Imelda as Director
15 November 2019
Resigned Norris, Gillian Elizabeth Ffiske as Director
8 August 2019
Appointed Malek, Christyan Fawzi as Director
11 July 2019
Appointed Cripps, Lucy Imelda as Director
4 July 2019
Appointed Norris, Gillian Elizabeth Ffiske as Director
1 May 2019
Resigned Shelatkar, Rohit as Director
26 April 2019
Appointed Davenport, Kim as Director
26 April 2019
Resigned Kassar, Peter Joseph as Director
5 November 2018
Resigned Cripps, Lucy Imelda as Director
27 September 2018
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
12 March 2018
Resigned Jacobs, Phillip Sydney as Director
21 December 2016
Appointed Shelatkar, Rohit as Director
15 August 2014
Resigned Davis, Christine Eve as Director
1 October 2013
Appointed Cripps, Lucy Imelda as Director
20 September 2013
Resigned Norris, Gillian Elizabeth Ffiske as Director
17 November 2011
Appointed Davis, Christine Eve as Director
8 February 2010
Appointed Kassar, Peter Joseph as Director
29 January 2010
Resigned Mcavliffe, Ian Fraser as Director
25 January 2010
Appointed Jacobs, Phillip Sydney as Director
7 January 2010
Resigned Morgan, Robert William as Secretary
31 December 2009
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Bernard, Michael Philip as Director
30 July 2009
Appointed Mcavliffe, Ian Fraser as Director
28 July 2009
Resigned Mcauliffe, Ian Fraser as Director
22 June 2009
Appointed Mcauliffe, Ian Fraser as Director
11 May 2009
Appointed Morgan, Robert William as Secretary
11 May 2009
Resigned Remus Management Ltd as Corporate Secretary
8 December 2008
Appointed Bernard, Michael Philip as Director
4 December 2008
Appointed Remus Management Ltd as Corporate Secretary
1 December 2008
Resigned Agarwal, Shalini as Director
1 December 2008
Resigned Agarwal, Shalini as Secretary
22 November 2007
Resigned Edwards, Adrian Harrison as Director
29 October 2007
Resigned Cappelli, Gabriele as Director
1 December 2005
Appointed Norris, Gillian Elizabeth Ffiske as Director
1 December 2005
Appointed Cappelli, Gabriele as Director
26 October 2005
Appointed Agarwal, Shalini as Secretary
26 October 2005
Appointed Edwards, Adrian Harrison as Director
30 September 2005
Appointed Agarwal, Shalini as Director
30 September 2005
Resigned Dickens, Raymond Edwin as Director
22 November 2004
Resigned Clark, Elif, Dr as Director
20 November 2004
Resigned Thompson, Catherine Scarlet as Director
14 May 2004
Resigned Cripps, Lucy Imelda as Director
14 May 2004
Resigned Cripps, Lucy Imelda as Secretary
13 October 2003
Resigned Norris, Gillian Elizabeth Ffiske as Director
21 November 2002
Appointed Cripps, Lucy Imelda as Director
21 November 2002
Resigned Armitage, Peta as Director
21 November 2002
Resigned Fooks, Mark Lionel John as Director
21 November 2002
Appointed Cripps, Lucy Imelda as Secretary
21 November 2002
Appointed Norris, Gillian Elizabeth Ffiske as Director
21 November 2002
Resigned Armitage, Peta as Secretary
24 January 2001
Appointed Fooks, Mark Lionel John as Director
24 January 2001
Appointed Thompson, Catherine Scarlet as Director
24 January 2001
Resigned Shankar, Aradhna as Director
24 January 2001
Resigned Crook, Mervyn as Director
17 May 1999
Resigned Lau, James Holon as Director
26 November 1995
Resigned Hilsenrath, Michael as Director
25 July 1995
Appointed Armitage, Peta as Director
25 July 1995
Resigned Caporali, Elissar as Secretary
25 July 1995
Resigned Caporali, Elissar as Director
25 July 1995
Appointed Armitage, Peta as Secretary
25 July 1995
Appointed Shankar, Aradhna as Director
25 July 1995
Appointed Lau, James Holon as Director
13 July 1995
Resigned Jradeh, Esther as Director
28 April 1994
Appointed Hilsenrath, Michael as Director
22 February 1994
Resigned Walsh, Michael Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2023 2024 2025 £40 £40 £40 £40 £40
Balance sheet detail
20252024202320202019
Current Assets£40£40£40£66,955£53,966
Creditors (< 1 year)£12,609£6,119
Net Current Assets£40£40£40£54,346£47,847
Net Assets£40£40£40
Shareholder Funds£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with updates31 December 2025
17 December 2025Accounts for a dormant company31 December 2024
27 March 2025Appointment of a director
20 March 2025Registered office address changed
Show all recent filings

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