Metroyard Limited

Active04289631 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
12 Brook House Chapel Place
Rivington Street
London
EC2A 3SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bahra, Sanjeev Singh
Secretary · Appointed 1 January 2017
Director · Appointed 8 February 2002
British
Born October 1963 (63)
Officer history (4 former)
23 August 2022
Resigned Garlick, Alison Mary as Director
1 January 2017
Appointed Bahra, Sanjeev Singh as Secretary
31 December 2016
Resigned Tarlo Lyons Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Garlick, Alison Mary as Director
8 February 2002
Appointed Garlick, Michael Lee as Director
8 February 2002
Appointed Tarlo Lyons Secretaries Limited as Corporate Secretary
8 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10158796
Former controllers (1)
15 December 2016
Ceased Michael Lee Garlick — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mba Holding Company 3 Limited Owns 75–100% of shares
Metroyard Limited This company Owns 75–100% of shares
Mba Michael Bailey Associates PLC Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£32,845
Profit Before Tax
£16,704,636
Current Ratio
0.0x
Return on Equity
8594%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £5,373,090 £5,113,156 £5,818,208 £16,408,951 £16,436,948 £194,367
Balance sheet detail
202420232022202120202019
Fixed Assets£11,621,652£11,621,652£824,685
Current Assets£455,935£13,778,101£8,944,915£9,199,920£7,450,772£7,713,136
Debtors£423,090£685,044£2,498,999£2,788,416£1,737,402£2,878,049
Cash£32,845£13,093,057£6,445,916£6,411,504£5,713,370£4,835,087
Creditors (< 1 year)£11,883,220£8,962,805£4,157,616£15,003,364£13,959,268£13,961,698
Creditors (> 1 year)£13,959,268
Net Current Assets(£11,427,285)£4,815,296£4,787,299(£5,803,444)(£6,508,496)(£6,248,562)
Shareholder Funds£194,367£16,436,948£16,408,951£5,818,208£5,113,156£5,373,090

Filings 109

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates31 January 2026
4 November 2025Full accounts31 December 2024
5 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
4 March 2025Confirmation statement with no updates31 January 2025
Show all 109 filings

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