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Company Information for

METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED

UNIT 1 SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6RX,
Company Registration Number
10033497
Private Limited Company
Active

Company Overview

About Metro Supply Chain Holdings (uk) Ltd
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED was founded on 2016-02-29 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Metro Supply Chain Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED
 
Legal Registered Office
UNIT 1 SAXHAM BUSINESS PARK
LITTLE SAXHAM
BURY ST. EDMUNDS
SUFFOLK
IP28 6RX
 
Previous Names
METRO EUROPE SUPPLY CHAIN SOLUTIONS LIMITED11/06/2021
SILBURY 407 LIMITED11/07/2019
Filing Information
Company Number 10033497
Company ID Number 10033497
Date formed 2016-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 28/03/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 22:02:09
Primary Source:Companies House
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Company Officers of METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARC D'AMOUR
 Director 2016-03-08
MARTIN STEPHENSON GRAHAM
 Director 2016-03-08
HANIF NANJI
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LEE HAMBLETON
 Director 2016-02-29 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC D'AMOUR METRO SUPPLY CHAIN (UK) LIMITED Director 2017-01-31 CURRENT 2006-01-09 Active
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
HANIF NANJI EVOLUTION LOGISTICS LIMITED Director 2016-03-31 CURRENT 2001-01-26 Active
HANIF NANJI EVOLUTION TIME CRITICAL LIMITED Director 2016-03-31 CURRENT 2003-03-23 Active
HANIF NANJI EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Director 2016-03-31 CURRENT 2004-11-26 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
2024-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 100334970003
2024-03-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-30GROUP OF COMPANIES' 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
2023-03-07CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-23Change of details for Mr Hanif Nanji as a person with significant control on 2023-01-09
2023-01-17Director's details changed for Mr Hanif Nanji on 2023-01-09
2023-01-16Director's details changed for Mr Martin Stephenson Graham on 2023-01-09
2022-11-29CH01Director's details changed for Mr Hanif Nanji on 2022-11-29
2022-10-11Change of details for Mr Hanif Nanji as a person with significant control on 2022-10-06
2022-10-11PSC04Change of details for Mr Hanif Nanji as a person with significant control on 2022-10-06
2022-10-10Change of details for Mr Hanif Nanji as a person with significant control on 2022-10-06
2022-10-10PSC04Change of details for Mr Hanif Nanji as a person with significant control on 2022-10-06
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ United Kingdom
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ United Kingdom
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-16AP01DIRECTOR APPOINTED MR MATHIEU DESCHENEAUX
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC D'AMOUR
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100334970002
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-11RES15CHANGE OF COMPANY NAME 11/06/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-07-11RES15CHANGE OF COMPANY NAME 11/07/19
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-25RP04CS01Second filing of Confirmation Statement dated 27/02/2017
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100334970002
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-29AA01Current accounting period shortened from 28/02/17 TO 30/09/16
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100334970001
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE HAMBLETON
2016-03-08AP01DIRECTOR APPOINTED MR MARC D'AMOUR
2016-03-08AP01DIRECTOR APPOINTED MR HANIF NANJI
2016-03-08AP01DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to METRO SUPPLY CHAIN HOLDINGS (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 HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO SUPPLY CHAIN HOLDINGS (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 (74990 - Non-trading company) as METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METRO SUPPLY CHAIN HOLDINGS (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 HOLDINGS (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 HOLDINGS (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