Metrus Holdings (UK) Limited

Active05366021 Private limited company
Incorporated
16 February 2005 (21 years)
Previously known as
Merjs Holdings Limited (until 19 April 2013)
Acre 977 Limited (until 19 April 2005)
Industry
Development of building projects (41100)
Owned by
Lynne Ross
Andrew Ian Jaye
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2013
British
Born January 1967 (59)
Secretary · Appointed 11 October 2005
British
Director · Appointed 18 April 2005
British
Born August 1954 (72)
Director · Appointed 18 April 2005
British
Born March 1962 (64)
Director · Appointed 18 April 2005
British
Born August 1961 (65)
Officer history (4 former)
12 February 2013
Appointed Rowe, Dominic Andrew David as Director
25 September 2009
Resigned Goldstein, Peter Elliott as Director
11 October 2005
Resigned Jaye, Andrew Ian as Secretary
11 October 2005
Appointed Land, Philippa as Secretary
18 April 2005
Appointed Sayer, Adrian as Director
18 April 2005
Appointed Jaye, Andrew Ian as Secretary
18 April 2005
Appointed Shipman, Mark Mitchell, Mr. as Director
18 April 2005
Appointed Goldstein, Peter Elliott as Director
18 April 2005
Appointed Jaye, Andrew Ian as Director
18 April 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
18 April 2005
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
16 February 2005
Appointed Fisher Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 4 active

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

Lynne Ross
Individual · Notified 27 March 2018
Owns 25–50% of shares
British
Born September 1953 (73)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
27 March 2018
Ceased Nigel Keith Ross — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Metrus Holdings (UK) Limited This company
Flex-Re Ltd Owns 75–100% of shares
Metrus Limited Owns 75–100% of shares
Ross Jaye Sayer (Holdings) Limited Owns 75–100% of shares
Merjs (2006) Limited Owns 75–100% of shares
Metrus Employment Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£61,940
Cash
£197
Employees
4
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £72,337 (£49,129) £67,507 £123,972 £61,940 £61,940
Balance sheet detail
202420232022202120202019
Fixed Assets£2,385,693£2,385,693£2,385,693£2,385,693£2,385,693£2,385,693
Current Assets£593,211£649,278£1,506,290£1,504,197£1,504,197£1,504,197
Debtors£1,504,000£1,504,000£1,504,000
Cash£197£197£197£197£197£197
Creditors (< 1 year)£543,157£599,224£1,394,204£1,448,576£1,565,212£1,443,746
Creditors (> 1 year)£2,373,807£2,373,807£2,373,807£2,373,807£2,373,807£2,373,807
Net Current Assets£50,054£50,054£112,086£55,621(£61,015)£60,451
Net Assets£61,940£61,940£123,972£67,507(£49,129)£72,337
Shareholder Funds£61,940£61,940£123,972£67,507(£49,129)£72,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
4 November 2025Total exemption full accounts31 December 2024
24 September 2025Change of details for a person with significant control
23 September 2025Director's details changed
22 September 2025Director's details changed
Show all recent filings

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