METROCENTRE (NOMINEE NO.2) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

METROCENTRE (NOMINEE NO.2) LIMITED

Other letting and operating of own or leased real estate

Founded 9 Jan 2007 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SHELFCO (NO. 3369) LIMITED 9 Jan 2007 — 7 Feb 2007
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for METROCENTRE (NOMINEE NO.2) LIMITED (06046252), an active company based in London, England. Incorporated 9 Jan 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown26 Oct 2020Active

Shareholders

Shareholders (2)

Metrocentre (gp) Limited
100.0%
1
Metrocentre (subco) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Metrocentre (gp) Limited

Ceased 28 Mar 2025

Ceased

Metrocentre (subco) Limited

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

METROCENTRE (NOMINEE NO.2) LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 1.61, Metro Centre, Gateshead GATESHEAD
Leasehold-7 Jun 2013
Cameron Park, Metro Centre, Gateshead GATESHEAD
Leasehold-12 Sept 2007
The Metrocentre, Swalwell GATESHEAD
Leasehold-14 May 2007
Unit 1.61, Metro Centre, Gateshead
Leasehold
Added 7 Jun 2013
District GATESHEAD
Cameron Park, Metro Centre, Gateshead
Leasehold
Added 12 Sept 2007
District GATESHEAD
The Metrocentre, Swalwell
Leasehold
Added 14 May 2007
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025IncorporationMemorandum Articles
4 Nov 2025ResolutionResolutions
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Nov 2025 Incorporation

Memorandum Articles

4 Nov 2025 Resolution

Resolutions

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with updates

3 months ago on 4 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Nov 2025

Memorandum Articles

7 months ago on 4 Nov 2025

Resolutions

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025