Metro Global Holdings Limited
- Company number
- 07317590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2010
- Nature of business
- Combined office administrative service activities
- Corporate group
- GB Europe Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFORD, Laurence James | Director | 22 Oct 2025 | |
| SMITH, Andrew Phillip | Director | 3 Jan 2023 | |
| LIDDELL, Grant Anthony | Director | 14 Dec 2021 | |
| IRELAND, Stephen William George | Director | 22 Oct 2010 | |
| LIDDELL, Iain Robert | Director | 30 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry George Tuck | Significant Influence Or Control | 13 Jul 2016 | 30 Jul 2019 |
| Mr Nicholas Kevin Brooks | Significant Influence Or Control | 30 Jul 2019 | 1 Apr 2026 |
| Uniserve Holdings Limited | Ownership Of Shares 75 To 100 Percent | 5 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £3,988,729 | 4 |
| 31 Dec 2021 | £20,697,843 | £3,138,717 | 4 |
| 30 Jun 2020 | £19,850,844 | £1,604,319 | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 21 Oct 2010 | - | - | - |
Connections
Owned by
Metro Global Holdings Limited → GB Global Management Limited → GB Europe Holdings Limited
Controls
- Metro Global Ltd (14830278)
- Metro Shipping Limited (01487078)
Directors’ other companies
- BURFORD, Laurence James - Director at Metro Shipping Limited
- IRELAND, Stephen William George - Director at Uniserve Limited
- LIDDELL, Grant Anthony - Director at Metro Shipping Limited
- LIDDELL, Iain Robert - Director at Saville`s Catering Limited
- LIDDELL, Iain Robert - Director at Pelican Two Limited
- LIDDELL, Iain Robert - Director at Uniserve Drinks Logistics Limited
- LIDDELL, Iain Robert - Director at TRI State Lines Inc. Limited
- LIDDELL, Iain Robert - Director at Corby Property Holdings Limited
- LIDDELL, Iain Robert - Director at Portall Solutions Limited
- LIDDELL, Iain Robert - Director at GB Europe Holdings Limited
Companies at the same address
- Birmingham Business Park Properties LLP (OC359346)
- Commercial Platforms International Limited (05391405)
- CPI Media Holdings Limited (07254794)
- Cromwell Manor Functions Limited (02241079)
- Customs Insights Consultancy Limited (03948823)
- Dover Property Holdings 2 Limited (05456362)
- Efret Limited (05348126)
- Eurotrade Fulfilment Limited (02861981)
- Grand Events Holdings Limited (07774359)
- Hamsard 3229 Limited (07438782)