Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Metro Group Limited
- Incorporated
- 7 April 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Coach HouseBill Hill ParkWokinghamRG40 5QT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Richards, Alison Joanne
Secretary · Appointed 10 December 2025
Director · Appointed 9 February 2001
British
Born July 1956 (70)
Officer history (14 former)
10 December 2025
10 December 2025
Appointed Richards, Alison Joanne as Secretary
10 December 2025
31 December 2010
31 December 2010
30 June 2006
30 June 2006
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
9 February 2001
25 January 2001
25 January 2001
7 October 1999
21 September 1999
21 September 1999
21 November 1995
21 November 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0605850
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kent Modular Electronics Limited Owns 75–100% of shares
Simiot Limited Owns 75–100% of shares
Sidebell Limited Owns 75–100% of shares
Harp Farm Limited Owns 75–100% of shares
Kennel Ride (Properties) Limited Owns 75–100% of shares
Surtees Holdings Limited Owns 75–100% of shares
Metro Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 30 December 2025 | Termination of appointment of a secretary | |||
| 30 December 2025 | Termination of appointment of a director | |||
| 30 December 2025 | Appointment of a secretary |
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