METROHOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 19 Feb 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

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

	2023 Dec Year End	2022 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

4 active 43 resigned

Show resigned officers

						Status
Kim Laakso	Director	American	United States	59	1 Nov 2023	Active
Neil Andrew Wright	Director	British	United Kingdom	55	1 Oct 2018	Active
Prashant Bhagania	Director	Indian	United Kingdom	53	6 Aug 2019	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2023	Active

Shareholders

Shareholders (3)


Cable & Wireless Uk Holdings Limited	100.0%	17,163,000	Ordinary	19 Feb 2018
Energis Holdings Limited	0.0%	0	Ordinary	19 Feb 2018
Chelys Limited	0.0%	0	Ordinary	19 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cable & Wireless Uk Holdings Limited

United Kingdom

Active

Notified 28 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

Energis Holdings Limited

Ceased 28 Mar 2017

Ceased

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Group Structure

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

METROHOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-11 with no updates	View(3 pages)
2 Nov 2023	Officers	Appointment of Vodafone Corporate Secretaries Limited as director on 2023-11-01	View(2 pages)