Metropolis Systems Limited

Active04520333 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Stephen Wayne True
Accounts type
Micro entity
Region
North West
Address
40 Winterfield Drive
Bolton
BL3 4TE

Filing status

Accounts due
30 October 2026
Last accounts
30 January 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
25
Outstanding
25
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

True, Stephen Wayne
Secretary · Appointed 12 July 2012
Director · Appointed 28 February 2003
British
Born October 1966 (60)
Director · Appointed 28 February 2003
British
Born July 1970 (56)
Officer history (3 former)
12 July 2012
Appointed True, Stephen Wayne as Secretary
12 July 2012
Resigned True, Beverley Ann as Secretary
28 February 2003
Appointed True, Stephen Wayne as Director
28 February 2003
Appointed Shone, Brent Raymond Zachary as Director
28 February 2003
Appointed True, Beverley Ann as Secretary
28 February 2003
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Resigned Nwl Nominees Limited as Corporate Nominee Director
28 August 2002
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 August 2016
Owns 25–50% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
(£202,916)
Employees
2
Debt Ratio
243%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£167,208) (£173,758) (£185,177) (£192,103) (£199,486) (£202,916)
Balance sheet detail
202520242023202220212020
Fixed Assets£136,001£201,001£201,001£201,001£201,001£201,001
Current Assets£6,382£6,355£6,396£6,472£6,822£6,341
Creditors (< 1 year)£89,401£94,625£87,283£80,433£69,364£62,333
Creditors (> 1 year)£255,898£312,217£312,217£312,217£312,217£312,217
Net Current Assets(£83,019)(£88,270)(£80,887)(£73,961)(£62,542)(£55,992)
Net Assets(£202,916)(£199,486)(£192,103)(£185,177)(£173,758)(£167,208)
Shareholder Funds(£202,916)(£199,486)(£192,103)(£185,177)(£173,758)(£167,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 August 2026
28 October 2025Micro company accounts30 January 2025
22 September 2025Confirmation statement with no updates28 August 2025
28 October 2024Micro company accounts30 January 2024
4 September 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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