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Home > England & Wales Companies > METROPOLITAN FUNDING PLC
Company Information for

METROPOLITAN FUNDING PLC

THE GRANGE, 100 HIGH STREET, LONDON, N14 6PW,
Company Registration Number
06560355
Public Limited Company
Active

Company Overview

About Metropolitan Funding Plc
METROPOLITAN FUNDING PLC was founded on 2008-04-09 and has its registered office in London. The organisation's status is listed as "Active". Metropolitan Funding Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROPOLITAN FUNDING PLC
 
Legal Registered Office
THE GRANGE
100 HIGH STREET
LONDON
N14 6PW
Other companies in N14
 
Previous Names
METROPOLITAN FUNDING LIMITED07/09/2015
METROPOLITAN HOUSING PARTNERSHIP LIMITED07/09/2015
STILLNESS 932 LIMITED06/10/2008
Filing Information
Company Number 06560355
Company ID Number 06560355
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN FUNDING PLC
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Companies with same name METROPOLITAN FUNDING PLC
The following companies were found which have the same name as METROPOLITAN FUNDING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLITAN FUNDING GROUP LLC 377 PEARSALL AVE. STE. C Kings CEDARHURST NY 11516 Active Company formed on the 2014-07-22
METROPOLITAN FUNDING, L.L.C. 19 REGENT PLACE Nassau ROSLYN NY 11576 Active Company formed on the 1997-08-05
METROPOLITAN FUNDING REFERRAL SERVICE INC. 211 CANAL ST. SUITE 301 NEW YORK NY 10013 Active Company formed on the 1986-01-24
METROPOLITAN FUNDING, LLC. 4470 Alton Road Miami Beach FL 33140 Active Company formed on the 2010-12-08
METROPOLITAN FUNDING SOLUTIONS INC. 75 WEST 118TH STREET B1 NEW YORK NY 10026 Active Company formed on the 2017-08-09
METROPOLITAN FUNDING CORP Delaware Unknown
METROPOLITAN FUNDING GROUP LLC Delaware Unknown
METROPOLITAN FUNDING CORPORATION Georgia Unknown
METROPOLITAN FUNDING INC California Unknown
METROPOLITAN FUNDING CORPORATION California Unknown
METROPOLITAN FUNDING INCORPORATED New Jersey Unknown
METROPOLITAN FUNDING ASSOCIATION INCORPORATED New Jersey Unknown
METROPOLITAN FUNDING GROUP LLC New Jersey Unknown
METROPOLITAN FUNDING CORPORATION California Unknown
Metropolitan Funding Corporation Maryland Unknown
METROPOLITAN FUNDING LLP District of Columbia Unknown

Company Officers of METROPOLITAN FUNDING PLC

Current Directors
Officer Role Date Appointed
DONALD JOHN MCKENZIE
Company Secretary 2017-08-01
IAN RODERICK JOHNSON
Director 2017-04-01
DONALD JOHN MCKENZIE
Director 2015-08-18
GEETA NANDA
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY KEANE
Company Secretary 2015-09-07 2017-07-31
JOHN BRIAN HANSEN JOHNSON
Director 2012-10-15 2017-07-13
SARAH ELIZABETH MUSSENDEN
Director 2015-08-19 2015-09-30
DONALD JOHN MCKENZIE
Director 2015-08-19 2015-08-20
PETER ANTHONY CLELAND
Director 2011-12-31 2012-10-14
CAROLINE MARY WILSON
Company Secretary 2011-03-30 2012-09-20
WILLIAM RICHARD PAYNE
Director 2011-03-30 2011-12-31
T&H SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-09 2011-03-30
T&H DIRECTORS LIMITED
Director 2008-04-09 2011-03-30
EMMA RACHEL TARRAN
Director 2010-08-24 2011-03-30
SUSANNA LOUISE CHILD
Director 2008-10-06 2010-08-24
MICHAEL JOHN PATTINSON
Director 2008-10-01 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RODERICK JOHNSON METROPOLITAN DEVELOPMENT SERVICES LIMITED Director 2017-04-01 CURRENT 2005-11-15 Active
IAN RODERICK JOHNSON AGAPE LIMITED Director 2015-07-16 CURRENT 1990-08-01 Active
IAN RODERICK JOHNSON NORCOTE MANAGEMENT LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
IAN RODERICK JOHNSON NORCOTE CONSULTING LTD Director 2014-01-15 CURRENT 2014-01-15 Active
IAN RODERICK JOHNSON AGAPE MINISTRIES LIMITED Director 2012-11-28 CURRENT 1969-03-14 Active
IAN RODERICK JOHNSON WQUAY LTD Director 2011-12-20 CURRENT 1979-02-28 Liquidation
DONALD JOHN MCKENZIE WEST HENDON SERVICE CHARGE ENDOWMENT C.I.C. Director 2014-12-31 CURRENT 2014-12-31 Active
DONALD JOHN MCKENZIE METROPOLITAN LIVING LIMITED Director 2010-06-15 CURRENT 2002-03-28 Active
GEETA NANDA NATIONAL HOUSING FEDERATION LIMITED Director 2017-09-19 CURRENT 1935-06-22 Active
GEETA NANDA MCCARTHY & STONE LIMITED Director 2015-04-01 CURRENT 2008-06-17 Active
GEETA NANDA ACADEMY 4 HOUSING Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-10-04

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-27CH01Director's details changed for Ms Geeta Nanda on 2021-04-14
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-11TM02Termination of appointment of Donald John Mckenzie on 2019-02-01
2019-02-11AP03Appointment of Mrs Patricia Margaret Etter as company secretary on 2019-02-01
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MS GEETA NANDA
2017-08-08AP03Appointment of Mr Donald John Mckenzie as company secretary on 2017-08-01
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY MARY KEANE
2017-08-08TM02APPOINTMENT TERMINATED, SECRETARY MARY KEANE
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN HANSEN JOHNSON
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19RP04CS01Second filing of Confirmation Statement dated 09/04/2017
2017-04-18LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-18CS01Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL) WAS REGISTERED ON 19/05/2017
2017-04-18AP01DIRECTOR APPOINTED MR IAN RODERICK JOHNSON
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04ANNOTATIONClarification
2016-05-04RP04
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-03AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-01AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065603550001
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MUSSENDEN
2015-09-07CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2015-09-07MARRe-registration of memorandum and articles of association
2015-09-07BSBALANCE SHEET
2015-09-07AUDRAUDITORS' REPORT
2015-09-07AUDSAuditors statement
2015-09-07RES02Resolutions passed:
  • Resolution of re-registration
2015-09-07RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2015-09-07RES15CHANGE OF NAME 03/09/2015
2015-09-07CERTNMCOMPANY NAME CHANGED METROPOLITAN HOUSING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/09/15
2015-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-04SH0118/08/15 STATEMENT OF CAPITAL GBP 50000
2015-08-21AP01DIRECTOR APPOINTED MR DONALD JOHN MCKENZIE
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCKENZIE
2015-08-19AP01DIRECTOR APPOINTED MR DONALD JOHN MCKENZIE
2015-08-19AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0109/04/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0109/04/14 FULL LIST
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM CAMBRIDGE HOUSE 109 MAYES ROAD LONDON N22 6UR
2013-05-03AR0109/04/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-06AP01DIRECTOR APPOINTED MR JOHN BRIAN HAUSEN JOHNSON
2012-11-06AP01DIRECTOR APPOINTED MR JOHN BRIAN HAUSEN JOHNSON
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLELAND
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE WILSON
2012-05-09AR0109/04/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR PETER ANTHONY CLELAND
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-20AR0109/04/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED WILLIAM RICHARD PAYNE
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2011-04-06AP03SECRETARY APPOINTED CAROLINE MARY WILSON
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR T&H DIRECTORS LIMITED
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TARRAN
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA CHILD
2010-08-27AP01DIRECTOR APPOINTED EMMA RACHEL TARRAN
2010-04-20AR0109/04/10 FULL LIST
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T&H DIRECTORS LIMITED / 09/04/2010
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 09/04/2010
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LOUISE CHILD / 01/10/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED SUSANNA LOUISE CHILD
2008-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PATTINSON
2008-10-07288aDIRECTOR APPOINTED MICHAEL JOHN PATTINSON
2008-10-06CERTNMCOMPANY NAME CHANGED STILLNESS 932 LIMITED CERTIFICATE ISSUED ON 06/10/08
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METROPOLITAN FUNDING PLC 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 METROPOLITAN FUNDING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METROPOLITAN FUNDING PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30

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 METROPOLITAN FUNDING PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METROPOLITAN FUNDING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLITAN FUNDING PLC
Trademarks
We have not found any records of METROPOLITAN FUNDING PLC registering or being granted any trademarks
Income
Government Income

Government spend with METROPOLITAN FUNDING PLC

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-03-01 GBP £600
Newcastle City Council 2012-02-01 GBP £600
Newcastle City Council 2011-12-30 GBP £600
Newcastle City Council 2011-12-01 GBP £600
Newcastle City Council 2011-11-30 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where METROPOLITAN FUNDING PLC 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 METROPOLITAN FUNDING PLC 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 METROPOLITAN FUNDING PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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