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Home > England & Wales Companies > METRO SUPPLY CHAIN (UK) LIMITED
Company Information for

METRO SUPPLY CHAIN (UK) LIMITED

UNIT 1 SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6RX,
Company Registration Number
05669272
Private Limited Company
Active

Company Overview

About Metro Supply Chain (uk) Ltd
METRO SUPPLY CHAIN (UK) LIMITED was founded on 2006-01-09 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Metro Supply Chain (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
METRO SUPPLY CHAIN (UK) LIMITED
 
Legal Registered Office
UNIT 1 SAXHAM BUSINESS PARK
LITTLE SAXHAM
BURY ST. EDMUNDS
SUFFOLK
IP28 6RX
Other companies in MK9
 
Previous Names
METRO EUROPE LOGISTICS LIMITED11/06/2021
SILBURY 310 LIMITED15/02/2006
Filing Information
Company Number 05669272
Company ID Number 05669272
Date formed 2006-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB159291972  
Last Datalog update: 2024-04-07 01:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO SUPPLY CHAIN (UK) LIMITED
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Company Officers of METRO SUPPLY CHAIN (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRAHAM
 Company Secretary 2006-06-27
MARC D'AMOUR
 Director 2017-01-31
MARTIN GRAHAM
 Director 2006-02-01
HANIF NANJI
 Director 2006-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOMENICO MANCINI
 Director 2006-06-29 2017-01-31
KIMBELLS LLP
 Company Secretary 2006-02-01 2008-05-06
IAN FOSTER
 Company Secretary 2006-01-09 2006-02-01
JONATHAN LEE HAMBLETON
 Director 2006-01-09 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC D'AMOUR EVOLUTION LOGISTICS LIMITED Director 2016-03-31 CURRENT 2001-01-26 Active
MARC D'AMOUR EVOLUTION LOGISTICS GROUP LIMITED Director 2016-03-31 CURRENT 2008-05-27 Active
MARC D'AMOUR EVOLUTION TIME CRITICAL LIMITED Director 2016-03-31 CURRENT 2003-03-23 Active
MARC D'AMOUR EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Director 2016-03-31 CURRENT 2004-11-26 Active
MARC D'AMOUR METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED Director 2016-03-08 CURRENT 2016-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 056692720004
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON GRAHAM
2023-05-04DIRECTOR APPOINTED CHRISTOPHER PAUL JOHN FENTON
2023-03-07Director's details changed for Mr Martin Stephenson Graham on 2023-02-27
2023-03-07Director's details changed for Mr Hanif Nanji on 2023-02-27
2023-01-17Director's details changed for Mr Hanif Nanji on 2023-01-09
2023-01-17CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-16Director's details changed for Mr Martin Graham on 2023-01-09
2023-01-12Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2016-07-01
2022-10-11Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2022-10-06
2022-10-11PSC05Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2022-10-06
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-16AP01DIRECTOR APPOINTED MR MATHIEU DESCHENEAUX
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC D'AMOUR
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692720003
2022-01-10Change of details for Metro Europe Supply Chain Solutions Limited as a person with significant control on 2021-06-11
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10PSC05Change of details for Metro Europe Supply Chain Solutions Limited as a person with significant control on 2021-06-11
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-11RES15CHANGE OF COMPANY NAME 11/06/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-13PSC05Change of details for Silbury 407 Limited as a person with significant control on 2019-07-11
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692720003
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-10MEM/ARTSARTICLES OF ASSOCIATION
2017-03-10RES13Resolutions passed:
  • Approval of documents 27/02/2017
  • ALTER ARTICLES
2017-03-10RES01ALTER ARTICLES 27/02/2017
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692720002
2017-02-20AP01DIRECTOR APPOINTED MR MARC D'AMOUR
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO MANCINI
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/01/13 ANNUAL RETURN FULL LIST
2012-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-07AR0109/01/12 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-08AR0109/01/11 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-23AR0109/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANIF NANJI / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MANCINI / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 22/02/2010
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-13363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-06190LOCATION OF DEBENTURE REGISTER
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA ENGLAND
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY KIMBELLS LLP
2008-03-07363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-03-07190LOCATION OF DEBENTURE REGISTER
2008-03-07353LOCATION OF REGISTER OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-22288aNEW SECRETARY APPOINTED
2007-01-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-04RES12VARYING SHARE RIGHTS AND NAMES
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03123£ NC 5000/100000 01/02/06
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-1388(2)RAD 01/02/06--------- £ SI 4999@1=4999 £ IC 1/5000
2006-03-27123NC INC ALREADY ADJUSTED 01/02/06
2006-03-27ELRESS369(4) SHT NOTICE MEET 01/02/06
2006-03-27RES04£ NC 1000/5000 01/02/0
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288aNEW SECRETARY APPOINTED
2006-02-15CERTNMCOMPANY NAME CHANGED SILBURY 310 LIMITED CERTIFICATE ISSUED ON 15/02/06
2006-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to METRO SUPPLY CHAIN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRO SUPPLY CHAIN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding NATIONAL BANK OF CANADA (AS SECURITY TRUSTEE)
DEBENTURE 2006-07-29 Outstanding METRO CANADA LOGISTICS INC
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,848,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO SUPPLY CHAIN (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 50,000
Cash Bank In Hand 2011-10-01 £ 1,326
Current Assets 2011-10-01 £ 1,326
Shareholder Funds 2011-10-01 £ 1,847,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METRO SUPPLY CHAIN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO SUPPLY CHAIN (UK) LIMITED
Trademarks
We have not found any records of METRO SUPPLY CHAIN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO SUPPLY CHAIN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as METRO SUPPLY CHAIN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRO SUPPLY CHAIN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO SUPPLY CHAIN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRO SUPPLY CHAIN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP28 6RX