Metro Gold Limited

Active10467347 Private limited company
Incorporated
8 November 2016 (10 years)
Industry
Dormant Company (99999)
Owned by
Gemma Louise Robertson
Maxwell John Murray
Charlotte Ann Eastwood
Accounts type
Group
Region
South East
Address
Paul Murray Plc
Wide Lane
Southampton
SO18 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Phillips, Tracey
Secretary · Appointed 28 February 2024
Director · Appointed 31 August 2017
British
Born July 1985 (41)
Director · Appointed 31 August 2017
British
Born November 1981
Director · Appointed 31 August 2017
British
Born November 1954
Murray, Maxwell John
Director · Appointed 31 August 2017
British
Born August 1979 (47)
Director · Appointed 31 August 2017
British
Born February 1981 (45)
Director · Appointed 8 November 2016
British
Born October 1948 (78)
Officer history (1 former)
28 February 2024
Appointed Phillips, Tracey as Secretary
28 February 2024
Resigned Coatham, Susan Claire as Secretary
31 August 2017
Appointed Eastwood, Charlotte Ann as Director
31 August 2017
Appointed Eastwood, Thomas as Director
31 August 2017
Appointed Murray, Karen Julia as Director
31 August 2017
Appointed Murray, Maxwell John as Director
31 August 2017
Appointed Robertson, Gemma Louise as Director
31 August 2017
Appointed Coatham, Susan Claire as Secretary
8 November 2016
Appointed Murray, Paul Travis as Director

Ownership 3 active

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

Individual · Notified 21 September 2017
Owns 25–50% of shares
British
Born February 1981 (45)
Maxwell John Murray
Individual · Notified 21 September 2017
Owns 25–50% of shares
British
Born August 1979 (47)
Individual · Notified 21 September 2017
Owns 25–50% of shares
British
Born July 1985 (41)

Holdings 1

Companies where Metro Gold Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 September 2017
Ceased Paul Travis Murray — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£6,508,953
Cash
£1,769
Profit
£515,095
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,420,395 £4,917,189 £5,487,174 £5,975,448 £6,281,699 £6,485,856 £6,508,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,200,000£7,200,000£7,200,000£7,200,000£7,200,000£7,200,000£7,200,000
Cash£1,769£2,315£3,163£3,095£2,174£2,753£4,051
Creditors (< 1 year)£656,779£620,422£580,427£571,610£550,963£542,524£540,616
Creditors (> 1 year)£36,037£96,037£341,037£656,037£1,164,037£1,743,040£2,243,040
Net Current Assets(£655,010)(£618,107)(£577,264)(£568,515)(£548,789)(£539,771)(£536,565)
Net Assets£6,508,953£6,485,856£6,281,699£5,975,448£5,487,174£4,917,189£4,420,395
Shareholder Funds£6,508,953£6,485,856£6,281,699£5,975,448£5,487,174£4,917,189£4,420,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Group of companies' accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
30 July 2025Group of companies' accounts31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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