Metric Income Plus Nominee Limited

Active08237755 Private limited company
Incorporated
2 October 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born April 1988 (38)
Director · Appointed 1 April 2023
British
Born August 1972 (54)
Director · Appointed 14 June 2022
British
Born March 1974 (52)
Patel, Ritesh Bhasker
Secretary · Appointed 7 June 2017
Director · Appointed 7 June 2017
British
Born June 1978 (48)
Director · Appointed 25 October 2012
British
Born January 1963 (63)
Director · Appointed 2 October 2012
British
Born June 1963 (63)
Officer history (9 former)
27 March 2026
Appointed Bales, Edward Frederick as Director
27 March 2026
Resigned Webster, David Stephen as Director
1 April 2023
Appointed Turner, Alex James as Director
31 March 2023
Resigned Catt, Michael Anthony as Director
14 June 2022
Appointed Meacock, Simon James as Director
14 June 2022
Resigned Beresford, Valentine Tristram as Director
7 June 2017
Appointed Evers, William Rodney as Director
7 June 2017
Appointed Patel, Ritesh Bhasker as Secretary
8 March 2017
Resigned Howell, Richard as Secretary
8 March 2017
Resigned Howell, Richard as Director
8 September 2014
Appointed Catt, Michael Anthony as Director
5 September 2014
Resigned Egan, Fergus as Director
17 May 2013
Appointed Howell, Richard as Secretary
17 May 2013
Resigned Ford, Susan Elizabeth as Secretary
17 May 2013
Resigned Ford, Susan Elizabeth as Director
25 October 2012
Appointed Burnett, Graham Alan as Director
25 October 2012
Appointed Egan, Fergus as Director
25 October 2012
Appointed Howell, Richard as Director
25 October 2012
Appointed Webster, David Stephen as Director
2 October 2012
Appointed Stirling, Mark Andrew as Director
2 October 2012
Appointed Ford, Susan Elizabeth as Secretary
2 October 2012
Appointed Ford, Susan Elizabeth as Director
2 October 2012
Resigned Jones, Andrew Marc as Director
2 October 2012
Appointed Beresford, Valentine Tristram as Director
2 October 2012
Appointed Jones, Andrew Marc as Director

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
Public Company Limited By Shares
Reg. no. 07780013
Former controllers (1)
27 March 2026
Ceased David Stephen Webster — Has significant influence or control

Filings 102

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates2 October 2026
18 September 2026Full accounts31 March 2026
1 April 2026Cessation of a person with significant control
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 102 filings

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