Metronap Ltd

Active05751782 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Yorkshire
Address
Devonshire Green House
14 Fitzwilliam Street
Sheffield
S1 4JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born September 1971 (55)
Director · Appointed 16 December 2019
British
Born June 1979 (47)
Officer history (13 former)
30 October 2026
Resigned Mogg, Richard David as Director
16 October 2026
Appointed Dutton, Andrew Mark as Director
2 November 2021
Appointed Mogg, Richard David as Director
2 November 2021
Resigned Burrows, Jonathan James as Director
16 December 2019
Appointed Thornhill, Jonathan as Director
16 December 2019
Resigned Riddle, Oliver Alexander George as Director
31 August 2019
Resigned Bostock, Karl Robert as Director
31 May 2019
Resigned Collins, Mark William Gerard as Secretary
31 May 2019
Resigned Collins, Mark William Gerard as Director
1 April 2019
Appointed Bostock, Karl Robert as Director
8 February 2018
Resigned Hudson, Jonathan Paul as Director
1 April 2017
Resigned Rothery, Janet Ann as Director
22 May 2014
Resigned Burrows, Randolph as Secretary
22 May 2014
Appointed Collins, Mark William Gerard as Secretary
22 May 2014
Resigned Eley, Matthew William as Director
20 June 2013
Appointed Riddle, Oliver Alexander George as Director
20 June 2013
Appointed Eley, Matthew William as Director
20 June 2013
Appointed Rothery, Janet Ann as Director
16 May 2013
Appointed Collins, Mark William Gerard as Director
14 May 2013
Appointed Burrows, Randolph as Secretary
14 May 2013
Resigned Sutton Mcgrath Limited as Corporate Secretary
31 July 2009
Resigned Wheeler, Mark Anthony as Director
29 July 2009
Appointed Hudson, Jonathan Paul as Director
29 July 2009
Appointed Burrows, Jonathan James as Director
15 April 2009
Resigned Hudson, Jonathan Paul as Director
10 November 2006
Appointed Hudson, Jonathan Paul as Director
22 March 2006
Appointed Wheeler, Mark Anthony as Director
22 March 2006
Appointed Sutton Mcgrath Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 03614661
Former controllers (2)
4 December 2023
Ceased Bowmark Capital LLP — Right to appoint and remove directors (as a firm)
8 February 2018
Ceased Bowmark Capital LLP — Has significant influence or control

Financials

Net Assets
(£11,609)
Cash
£453
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 (£11,609) (£11,609)
Balance sheet detail
20222021
Current Assets£68,749£41,490
Debtors£68,296£41,490
Cash£453
Creditors (< 1 year)£80,358£53,099
Net Current Assets(£11,609)(£11,609)
Net Assets(£11,609)(£11,609)
Shareholder Funds(£11,609)(£11,609)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
14 August 2026Satisfaction of a charge in full
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
Show all recent filings

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