Website & contact details
- Website
Metro Global Holdings Limited
- Incorporated
- 16 July 2010 (16 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
British
Born October 1987 (39)
British
Born August 1981 (45)
Director · Appointed 14 December 2021
Also at Metro Shipping Limited, Metro Global Ltd
British
Born September 1968 (58)
Director · Appointed 22 October 2010
Also at Uniserve Limited · more companies
British
Born August 1966 (60)
Director · Appointed 30 July 2010
British
Born June 1963 (63)
Officer history (5 former)
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
22 October 2025
22 October 2025
31 March 2023
3 January 2023
14 December 2021
30 July 2019
Resigned Tuck, Barry George as Secretary
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
22 October 2010
22 October 2010
22 October 2010
30 July 2010
30 July 2010
Appointed Tuck, Barry George as Secretary
30 July 2010
16 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02234562
Former controllers (2)
1 April 2026
Ceased Nicholas Kevin Brooks — Has significant influence or control
30 July 2019
Ceased Barry George Tuck — Has significant influence or control
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited This company Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £3,988,729
- Profit Before Tax
- £850,011
- Employees
- 5
- Current Ratio
- 0.7x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £23,500,000 | £23,500,000 | |
| Current Assets | £3,989,543 | £3,139,532 | £2,292,533 |
| Debtors | £814 | ||
| Cash | £3,988,729 | £3,138,717 | £1,604,319 |
| Creditors (< 1 year) | £5,946,140 | £5,941,689 | £5,941,689 |
| Net Current Assets | (£1,956,597) | (£2,802,157) | (£3,649,156) |
| Net Assets | £20,697,843 | £19,850,844 | |
| Shareholder Funds | £21,543,403 | £20,697,843 | £19,850,844 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →