Metropolitan Agency Limited

Active08546297 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Security systems service activities (80200)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Lakeside
Calder Island Way
Wakefield
WF2 7AW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Carly
Director · Appointed 6 April 2022
British
Born October 1985 (41)
Director · Appointed 28 May 2018
British
Born December 1982 (43)
Director · Appointed 28 May 2018
British
Born March 1956 (70)
Officer history (4 former)
6 April 2022
Appointed Bailey, Carly as Director
13 February 2019
Resigned Riley, Malcolm Lee as Director
14 September 2018
Appointed Riley, Malcolm Lee as Director
13 August 2018
Resigned Fields, Heather Dawn as Director
28 May 2018
Appointed Bailey, David Stephen as Director
28 May 2018
Appointed Bailey, Stephen George Henry as Director
21 January 2018
Resigned Fields, Chris as Secretary
21 January 2018
Resigned Fields, Chris as Director
28 May 2013
Appointed Fields, Chris as Secretary
28 May 2013
Appointed Fields, Chris as Director
28 May 2013
Appointed Fields, Heather Dawn as Director

Ownership 3 active

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

Corporate entity · Notified 25 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12443070
Individual · Notified 28 May 2018
Has significant influence or control
British
Born March 1956 (70)
Individual · Notified 28 May 2018
Has significant influence or control
British
Born December 1982 (43)
Former controllers (3)
12 September 2025
Ceased Heather Fields — Owns 25–50% of shares
13 August 2018
Ceased Heather Dawn Fields — Owns 25–50% of shares
21 January 2018
Ceased Chris Fields — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crime Guard Properties Ltd Owns 25–50% of shares
Metropolitan Agency Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£770,255
Cash
£109,952
Employees
16
Debt Ratio
50%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £82,726 £361,827 £618,586 £770,255
Balance sheet detail
20252024202320212020
Fixed Assets£801,059£685,968£223,296£77,634
Current Assets£749,099£590,914£513,086£103,562
Debtors£639,147£481,375£440,586£5,000
Cash£109,952£109,539£72,500£98,562
Creditors (< 1 year)£503,974£410,720£658,463£271,834£36,342
Creditors (> 1 year)£130,004£132,656£150,230£68,702£62,128
Net Current Assets£245,125£180,194£241,252£67,220
Net Assets£770,255£618,586£361,827£82,726
Shareholder Funds£770,255£618,586£361,827£82,726

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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