METRO SAFETY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
METRO SAFETY GROUP LIMITED

COMPANY NUMBER
09301473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/11/2014 (10years old)

WEBSITE
www.metrosafety.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP

Telephone: 02079603939
TPS: No

TRADING ADDRESSES

Sovereign House
2 Dominus Way
Meridian Business Park
LEICESTER
LE19 1RP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7k

74.82%

NET WORTH

- £2.5M

7.83%

TOTAL LIABILITIES

£2.6M

21.61%

NET ASSETS

- £780.2k

61.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METRO SAFETY GROUP LIMITED	Active - Accounts Filed	View Report
METRO BUILDING MAINTENANCE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: David Stephen Jerome Ungoed-Thomas (913534061) has left the board
Date: 21/11/2024	Event: New Board Member Daniel James Bratton (930837991) Appointed
Date: 21/11/2024	Event: New Board Member Simon John Cashmore (932949331) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about METRO SAFETY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7k

74.82%

NET WORTH

- £2.5M

7.83%

TOTAL LIABILITIES

£2.6M

21.61%

NET ASSETS

- £780.2k

61.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW JOHN PATEN	Owned: 22.71 %	Shares: 198,209	Price per share: £0.01	Total Value: £1,982.09
THE SIMCOTT FAMILY TRUST	Owned: 6.67 %	Shares: 58,250	Price per share: £0.01	Total Value: £582.50
CANDIDA LUCY MARCH	Owned: 4.93 %	Shares: 43,000	Price per share: £0.01	Total Value: £430.00
IAN SIMCOTT	Owned: 1.62 %	Shares: 14,166	Price per share: £0.01	Total Value: £141.66
HAZEL YOUNG	Owned: 1.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
IAN KEITH CLARK	Owned: 0.70 %	Shares: 6,100	Price per share: £0.01	Total Value: £61.00
ANNA HILLS	Owned: 0.56 %	Shares: 4,890	Price per share: £0.01	Total Value: £48.90
IAN HARP	Owned: 0.46 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
TIMOTHY KITCHING	Owned: 0.45 %	Shares: 3,900	Price per share: £0.01	Total Value: £39.00
STUART TOWERS	Owned: 0.45 %	Shares: 3,900	Price per share: £0.01	Total Value: £39.00
ADRIAN RICE	Owned: 0.40 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
CANDIDA LUCY MARCH	Owned: 0.39 %	Shares: 3,400	Price per share: £0.01	Total Value: £34.00
THE SIMCOTT FAMILY TRUST	Owned: 0.39 %	Shares: 3,400	Price per share: £0.01	Total Value: £34.00
GEOFFREY HICKS	Owned: 0.30 %	Shares: 2,640	Price per share: £0.01	Total Value: £26.40
DEREK ANTHONY	Owned: 0.29 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DAVID STEPHEN JEROME UNGOED-THOMAS	Owned: 21.60 %	Shares: 188,575	Price per share: £0.01	Total Value: £1,885.75
CHRIS WELLS	Owned: 0.25 %	Shares: 2,160	Price per share: £0.01	Total Value: £21.60
PETER EDWARD GALLACHER	Owned: 0.25 %	Shares: 2,160	Price per share: £0.01	Total Value: £21.60
TIMOTHY KITCHING	Owned: 0.17 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
STUART TOWERS	Owned: 0.17 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MARK ALAN DONAGHUE	Owned: 0.16 %	Shares: 1,430	Price per share: £0.01	Total Value: £14.30
MARK FREDERICK JEFFERSON	Owned: 0.12 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
MALCOLM FREDERICK PAYNE	Owned: 0.12 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
ALEXANDER WALTER DALZIEL	Owned: 0.12 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
PATRICIA MCMAHON	Owned: 0.11 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LAURA SIMCOTT	Owned: 11.46 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW PATEN	Owned: 11.46 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GERARD BARRON	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ROBERT FENWICK STEPHENSON	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
HANNAH LISTER	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
TREVOR BALLANTYNE	Owned: 0.05 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
ANITA JANE BARLASS	Owned: 0.05 %	Shares: 432	Price per share: £0.01	Total Value: £4.32
TERRENCE WILLIMOTT	Owned: 0.04 %	Shares: 365	Price per share: £0.01	Total Value: £3.65
KELLY REYNOLDS	Owned: 0.03 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
ANGELA LOUISE PETRUCCI	Owned: 0.03 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
GARY BRANDT	Owned: 0.03 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
SHELLEY MELINDA EATON	Owned: 0.03 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
RACHEL ELIZABETH COFFEY	Owned: 0.03 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
MATTHEW JAMES NETHERCOTT	Owned: 0.02 %	Shares: 216	Price per share: £0.01	Total Value: £2.16
CANDIDA MARCH	Owned: 2.29 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID STEPHEN JEROME UNGOED-THOMAS	Owned: 9.16 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
STEPHEN DRING	Owned: 0.09 %	Shares: 798	Price per share: £0.01	Total Value: £7.98
GLEN WILLIAM REYNOLDS	Owned: 0.07 %	Shares: 624	Price per share: £0.01	Total Value: £6.24
MAREK WAKAR	Owned: 0.07 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
MONICA CHOPRA	Owned: 0.06 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
SANDRA ANN MANLEY	Owned: 0.06 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
HOLLY MUDFORD	Owned: 0.06 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
DAVID WHITELEY	Owned: 0.06 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
HAZEL DOUGLAS	Owned: 0.06 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
ANNE DOTTIN	Owned: 0.06 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian James Simcott 19/12/2014 - Present (9 years and 11 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Simon John Cashmore 29/10/2024 - Present (0 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon John Abley 29/10/2024 - Present (0 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 19 Past: 16	View Report
Ben Joseph Cartwright 29/10/2024 - Present (0 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Daniel James Bratton 29/10/2024 - Present (0 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METRO SAFETY GROUP LIMITED	Active - Accounts Filed	View Report
METRO BUILDING MAINTENANCE LTD	Non-Trading	View Report
METRO BUILDING SERVICES LIMITED	Non-Trading	View Report
METRO ENVIRONMENT LTD	Non-Trading	View Report
METRO INSPECTION SERVICES LIMITED	Active - Accounts Filed	View Report
METRO SAFETY LIMITED	Non-Trading	View Report
METRO SRM LLP	Active - Accounts Filed	View Report
STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED	Active - Accounts Filed	View Report
STRATEGIC RISK MANAGEMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: David Stephen Jerome Ungoed-Thomas (913534061) has left the board
Date: 21/11/2024	Event: New Board Member Daniel James Bratton (930837991) Appointed
Date: 21/11/2024	Event: New Board Member Simon John Cashmore (932949331) Appointed
Date: 21/11/2024	Event: New Board Member Simon John Abley (912742501) Appointed
Date: 21/11/2024	Event: New Board Member Ben Joseph Cartwright (926100706) Appointed
Date: 14/11/2024	Event: Candida Lucy March (907416353) has left the board
Date: 14/11/2024	Event: Andrew John McCarthy (905938823) has left the board
Date: 14/11/2024	Event: Andrew John Paten (917621496) has left the board
Date: 14/11/2024	Event: Peter George Taylor (926662835) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 05/03/2020	Event: New Board Member Peter George Taylor (926662835) Appointed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Patrick Charles Campbell (920063205) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Board Member Andrew John McCarthy (905938823) Appointed
Date: 12/12/2016	Event: Ian James Simcott (919570701) has left the board
Date: 12/12/2016	Event: New Board Member Ian James Simcott (921976430) Appointed
Date: 12/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Hazel Young (911588130) has left the board
Date: 05/08/2016	Event: James Andrew Giblett (915756179) has left the board
Date: 05/08/2016	Event: James Andrew Giblett (919570692) has left the board
Date: 02/03/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 04/09/2015	Event: New Board Member Patrick Campbell (920063205) Appointed
Date: 24/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Board Member Andrew John Paten (917621496) Appointed
Date: 12/03/2015	Event: New Board Member Hazel Young (911588130) Appointed
Date: 12/03/2015	Event: New Board Member Candida Lucy March (907416353) Appointed
Date: 12/03/2015	Event: New Board Member Ian James Simcott (919570701) Appointed
Date: 12/03/2015	Event: New Company Secretary James Andrew Giblett (919570692) Appointed
Date: 18/11/2014	Event: James Andrew Giblett (919246796) has left the board
Date: 18/11/2014	Event: New Board Member James Andrew Giblett (915756179) Appointed

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METRO SAFETY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7k

- £2.5M

£2.6M

- £780.2k

People Overview

5

8

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7k

- £2.5M

£2.6M

- £780.2k

Accounts

People Overview

5

8

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™