Metro International Trade Services (U.K.) Limited

Active04126479 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Joseph Samuel Israel
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Israel, Joseph Samuel
Director · Appointed 14 October 2024
British
Born February 1989 (37)
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 18 November 2015
Officer history (13 former)
14 October 2024
Resigned Sawyer, Eileen Marie as Director
14 October 2024
Appointed Israel, Joseph Samuel as Director
27 September 2024
Appointed Israel, Joseph Samuel as Director
27 September 2024
Resigned Israel, Joseph Samuel as Director
25 February 2022
Appointed Sawyer, Eileen Marie as Director
3 March 2020
Resigned Prichard, Leo Steven as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
23 February 2017
Resigned Wibbelman, Christopher as Director
18 November 2015
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 November 2015
Appointed Hill, Megan Joy as Secretary
18 November 2015
Appointed O'Driscoll, Patrick Colin as Director
14 June 2013
Resigned Whelan, Michael as Secretary
14 June 2013
Resigned Whelan, Michael as Director
2 September 2011
Appointed Prichard, Leo Steven as Director
20 January 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2009
Resigned Schulak, Edward as Director
1 May 2009
Appointed Whelan, Michael as Director
1 May 2009
Appointed Wibbelman, Christopher as Director
1 May 2009
Resigned Whelan, William as Director
1 May 2009
Resigned Wibbelman, Christopher as Secretary
1 May 2009
Appointed Whelan, Michael as Secretary
19 December 2000
Appointed Schulak, Edward as Director
19 December 2000
Appointed Whelan, William as Director
19 December 2000
Appointed Wibbelman, Christopher as Secretary
19 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee 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.

Filings 95

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates16 October 2026
30 September 2026Accounts for a small company31 December 2025
30 January 2026Accounts for a small company31 December 2024
16 October 2025Confirmation statement with no updates16 October 2025
16 December 2024Confirmation statement with no updates15 December 2024
Show all 95 filings

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