Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Metro Bank Holdings PLC
- Incorporated
- 29 September 2022 (4 years)
- Previously known as
- MB Group Topco PLC (until 12 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ivan Duque MarquezCatherine Martina Doran
- Accounts type
- Group
- Region
- Greater London
- Address
- One Southampton RowLondonWC1B 5HA
Officers 13 active
Officer details are public data from the Companies House register.
Duque Marquez, Ivan
Director · Appointed 1 July 2026
Colombian
Born August 1976 (50)
Spanish
Born July 1975 (51)
Doran, Catherine Martina
Director · Appointed 1 January 2026
Irish
Born September 1956 (70)
British
Born October 1955 (71)
Director · Appointed 12 November 2024
British
Born December 1973 (52)
Gilinski Bacal, Jaime
Director · Appointed 2 September 2024
Panamanian
Born December 1957 (68)
Spanish
Born August 1973 (53)
Gilligan, Clare
Secretary · Appointed 31 July 2023
Director · Appointed 7 March 2023
British
Born March 1966 (60)
American,Spanish
Born October 1989 (37)
Director · Appointed 7 March 2023
British
Born February 1966 (60)
Torpey, Michael Gerard
Director · Appointed 7 March 2023
Irish
Born April 1959 (67)
Director · Appointed 29 September 2022
British,American
Born June 1964 (62)
Officer history (8 former)
31 October 2026
1 July 2026
Appointed Duque Marquez, Ivan as Director
1 July 2026
31 May 2026
Resigned Winsor, Nicholas Gary as Director
1 January 2026
Appointed Doran, Catherine Martina as Director
30 December 2024
12 November 2024
2 September 2024
Appointed Gilinski Bacal, Jaime as Director
10 June 2024
12 January 2024
31 December 2023
31 December 2023
31 December 2023
31 July 2023
Appointed Gilligan, Clare as Secretary
31 July 2023
Resigned Wallace, Stephanie as Secretary
7 March 2023
7 March 2023
7 March 2023
7 March 2023
Appointed Torpey, Michael Gerard as Director
7 March 2023
7 March 2023
7 March 2023
Appointed Winsor, Nicholas Gary as Director
7 March 2023
7 March 2023
31 December 2022
Appointed Wallace, Stephanie as Secretary
31 December 2022
Resigned Conway, Melissa Ann as Secretary
29 September 2022
Appointed Conway, Melissa Ann as Secretary
29 September 2022
29 September 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
19 May 2023
19 May 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Metro Bank Holdings PLC This company
Metro Bank PLC Owns 75–100% of shares
Sme Invoice Finance Limited Owns 75–100% of shares
RDM Factors Limited Owns 75–100% of shares
Sme Asset Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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