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METRO BANK HOLDINGS PLC - One Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 14387040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Southampton Row
- London
- WC1B 5HA
- United Kingdom One Southampton Row, London, WC1B 5HA, United Kingdom UK
Management
- Managing Directors
- BROWN, Catherine Ann
- FRUMKIN, Daniel Sweeney
- GRIM, Anne Marie
- SHARPE, Robert
- GILINSKI, Dorita
- HENDERSON, Ian Arthur
- HOPKINSON, James William Alistair
- MELIS, Anna Monique
- THANDI, Pavandeep Paul
- TORPEY, Michael Gerard
- WINSOR, Nicholas Gary
- Company secretaries
- GILLIGAN, Clare
Company Details
- Type of Business
- plc
- Incorporated
- 2022-09-29
- Age Of Company 2022-09-29 1 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MB GROUP TOPCO PLC
- Legal Entity Identifier (LEI)
- 984500CDDEAD6C2EDQ64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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METRO BANK HOLDINGS PLC Company Description
- METRO BANK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 14387040. Its current trading status is "live". It was registered 2022-09-29. It was previously called MB GROUP TOPCO PLC. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Southampton Row .
Get METRO BANK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metro Bank Holdings Plc - One Southampton Row, London, WC1B 5HA, United Kingdom
- 2022-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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certificate-capital-reduction-issued-capital (2023-06-08) - CERT15
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legacy (2023-06-08) - OC138
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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capital-allotment-shares (2023-07-13) - SH01
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change-person-director-company-with-change-date (2023-07-19) - CH01
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capital-allotment-shares (2023-07-28) - SH01
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resolution (2023-06-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-07-31) - AP03
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confirmation-statement-with-updates (2023-09-29) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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accounts-with-accounts-type-dormant (2023-03-06) - AA
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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capital-allotment-shares (2023-06-08) - SH01
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capital-allotment-shares (2023-06-28) - SH01
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capital-name-of-class-of-shares (2023-06-05) - SH08
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capital-variation-of-rights-attached-to-shares (2023-06-05) - SH10
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change-person-director-company-with-change-date (2023-03-17) - CH01
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change-to-a-person-with-significant-control (2023-04-19) - PSC04
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memorandum-articles (2023-05-19) - MA
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change-sail-address-company-with-new-address (2023-05-31) - AD02
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cessation-of-a-person-with-significant-control (2023-06-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-06-01) - PSC08
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move-registers-to-sail-company-with-new-address (2023-06-01) - AD03
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capital-allotment-shares (2023-06-02) - SH01
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resolution (2023-05-19) - RESOLUTIONS
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-29) - AA01
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application-trading-certificate (2022-10-05) - SH50
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legacy (2022-10-05) - CERT8A
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change-person-director-company-with-change-date (2022-11-21) - CH01
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change-of-name-notice (2022-12-12) - CONNOT
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change-of-name-request-comments (2022-12-12) - NM06
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certificate-change-of-name-company (2022-12-12) - CERTNM
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capital-variation-of-rights-attached-to-shares (2022-12-13) - SH10
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incorporation-company (2022-09-29) - NEWINC
