Metropolitan & County Holdings Limited

Active02261046 Private limited company
Incorporated
23 May 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Martin Charles Hay
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 April 2026
Appointed Hay, Sally Claire Leigh, Mrs. as Director
17 May 2011
Resigned Barnes, Stewart Edward as Secretary
10 August 2007
Appointed Barnes, Stewart Edward as Secretary
9 August 2007
Resigned Malster, Simon Jonathan as Secretary
4 January 1998
Resigned Rose, Graham Harold David as Secretary
1 October 1997
Appointed Malster, Simon Jonathan as Secretary
5 November 1992
Appointed Rose, Graham Harold David as Secretary
5 November 1992
Resigned Hockliffe, Sarah Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£22,885)
Cash
£84,930
Employees
3
Debt Ratio
101%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £27,002 (£137,677) (£175,675) £28,023 £39,973 (£22,885)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,359£7,146£9,528£12,704£16,939£22,585
Current Assets£3,098,343£1,980,020£2,018,828£3,404,369£3,301,493£3,328,279
Debtors£1,360,312£296,434£259,667£1,693,211£1,645,265£1,648,475
Cash£84,930£30,485£106,060£58,057£3,127£26,703
Creditors (< 1 year)£1,276,665£1,235,197£1,246,677£2,798,664£1,303,135£1,083,539
Creditors (> 1 year)£711,996£753,656£794,084£2,152,974£2,240,323
Net Current Assets£1,821,678£744,823£772,151£605,705£1,998,358£2,244,740
Net Assets(£22,885)£39,973£28,023(£175,675)(£137,677)£27,002
Shareholder Funds(£22,885)£39,973£28,023(£175,675)(£137,677)£27,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
26 November 2025Confirmation statement with no updates24 November 2025
28 August 2025Total exemption full accounts30 November 2024
24 November 2024Confirmation statement with no updates24 November 2024
25 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?