Metropolitan Distribution Limited

ActiveConfirmation statement overdue 07938055 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Secar Group Ltd (until 13 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Controlled by
Chana Ziva Luzon
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
1 December 2027
Last accounts
28 February 2026
Conf. stmt due
20 February 2026 (overdue)
Last conf. stmt
6 February 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
Italian
Born December 1956 (69)
Mapa Management & Adminstration Services Limited
Corporate Secretary · Appointed 6 February 2012
Officer history (5 former)
1 January 2019
Appointed Luzon, Chana Ziva as Director
1 January 2019
Resigned Hughes, Jason as Director
7 February 2017
Resigned Smulovitch, Marilyn Lesley as Director
7 February 2017
Resigned Nessim, Barry Jonathan as Director
1 January 2017
Appointed Hughes, Jason as Director
7 February 2012
Appointed Smulovitch, Marilyn Lesley as Director
6 February 2012
Appointed Mapa Management & Adminstration Services Limited as Corporate Secretary
6 February 2012
Appointed Kahan, Barbara as Director
6 February 2012
Resigned Kahan, Barbara as Director
6 February 2012
Appointed Smulovitch, Marilyn Lesley as Director
6 February 2012
Resigned Smulovitch, Marilyn Lesley as Director
6 February 2012
Appointed Nessim, Barry Jonathan as Director

Ownership 1 active

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

Individual · Notified 1 January 2019
Has significant influence or control
Italian
Born December 1956 (69)
Former controllers (2)
1 January 2019
Ceased Marilyn Lesley Smulovitch — Has significant influence or control
25 April 2018
Ceased Jason Hughes — Has significant influence or control

Financials

Net Assets
(£6,129)
Cash
£71,174
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £26,791 £20,384 £14,656 £9,289 (£6,129)
Balance sheet detail
20242023202220212020
Current Assets£71,194£152,050£163,145
Debtors£20£20£20
Cash£71,174£152,030£163,125£224,505£218,439
Creditors (< 1 year)£77,323£142,761£148,489£204,121£191,648
Net Current Assets(£6,129)£9,289£14,656£20,384£26,791
Net Assets(£6,129)£9,289£14,656£20,384£26,791
Shareholder Funds(£6,129)£9,289£14,656£20,384£26,791

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?