Group Metropolitan Limited

Active01970248 Private limited company
Incorporated
11 December 1985 (40 years)
Previously known as
Metropolitan Electrical Services Limited (until 20 April 2022)
Metropolitan Building Services Limited (until 7 June 2010)
Metropolitan Electrical Services Limited (until 25 May 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Christopher Ellis
Azagen Mootoosamy
Accounts type
Full
Region
Greater London
Address
Unit 23 Greenwich Centre Business Park
53 Norman Road
London
SE10 9QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
British
Born January 1980 (46)
Ellis, Christopher
Director · Appointed 24 April 2023
British
Born August 1985 (41)
Mootoosamy, Azagen
Director · Appointed 24 April 2023
British
Born March 1975 (51)
Director · Appointed 24 April 2023
British
Born June 1989 (37)
Director · Appointed 8 July 1996
British
Born June 1965 (61)
Director
British
Born December 1949 (76)
Officer history (5 former)
25 April 2023
Appointed Halls, Graham David as Director
24 April 2023
Appointed Ellis, Christopher as Director
24 April 2023
Appointed Mootoosamy, Azagen as Director
24 April 2023
Appointed Warner, Karl James as Director
24 April 2023
Resigned Exall, Jean Georgina as Director
24 April 2023
Resigned Exall, Jean Georgina as Secretary
20 August 2019
Resigned Lee, Simon Richard as Director
12 July 2017
Appointed Lee, Simon Richard as Director
31 July 2013
Resigned Ballard, Anthony John as Director
28 June 2013
Resigned Kane, Paul John as Director
5 November 2008
Appointed Kane, Paul John as Director
5 November 2008
Appointed Ballard, Anthony John as Director
8 July 1996
Appointed Warner, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01928672
Former controllers (2)
31 March 2021
Ceased Robert James Warner — Owns 25–50% of shares
31 March 2021
Ceased Maurice Henry Exall — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited This company Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 202538
5 May 2026Confirmation statement with no updates20 April 20263
4 August 2025Full accounts31 December 202438
28 May 2025Confirmation statement with updates20 April 20254
14 March 2025Registered office address changed1
Show all recent filings

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