Metro Supply Chain Holdings (UK) Limited

Active10033497 Private limited company
Incorporated
29 February 2016 (10 years)
Previously known as
Metro Europe Supply Chain Solutions Limited (until 11 June 2021)
Silbury 407 Limited (until 11 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Hanif Nanji
Accounts type
Group
Region
East of England
Address
Unit 1 Saxham Business Park
Little Saxham
Bury St. Edmunds
IP28 6RX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Canadian
Born June 1977 (49)
Director · Appointed 8 March 2016
Canadian
Born August 1960 (66)
Officer history (3 former)
3 April 2023
Appointed Fenton, Christopher Paul John as Director
3 April 2023
Resigned Graham, Martin Stephenson as Director
6 May 2022
Appointed Descheneaux, Mathieu as Director
2 March 2022
Resigned D'Amour, Marc as Director
8 March 2016
Appointed Nanji, Hanif as Director
8 March 2016
Appointed D'Amour, Marc as Director
8 March 2016
Appointed Graham, Martin Stephenson as Director
8 March 2016
Resigned Hambleton, Jonathan Lee as Director
29 February 2016
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

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

Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born August 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Metro Supply Chain Holdings (UK) Limited This company
Evolution Logistics Group Limited Owns 75–100% of shares
Evolution Logistics Limited Owns 75–100% of shares
Evolution Time Critical Limited Proposed for strike-offOwns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£5,823,059)
Profit
(£1,247,746)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£2,298,153) (£2,365,569) (£2,670,358) (£3,750,686) (£4,575,313) (£5,823,059)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,918,047£1,918,047
Debtors£2,060,374£2,874,118£4,089,554£4,036,068£1,812,970£426,537
Creditors (< 1 year)£9,695,260£9,260,758£9,651,567£8,513,349£3,929,852£2,476,003
Creditors (> 1 year)£9,166,234
Net Current Assets(£7,634,886)(£6,386,640)(£2,116,882)(£2,049,466)
Net Assets(£5,823,059)(£4,575,313)(£3,750,686)(£2,670,358)(£2,365,569)(£2,298,153)
Shareholder Funds(£5,823,059)(£4,575,313)(£3,750,686)(£2,670,358)(£2,365,569)(£2,298,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
30 June 2026Group of companies' accounts30 September 2025
27 February 2026Confirmation statement with no updates27 February 2026
30 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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