Metrorec Limited
- Company number
- 08026710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2012
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 11 Apr 2012 | 11 Apr 2012 |
| EBOHON, Michael | Director | 11 Apr 2012 | 10 Mar 2015 |
| MERCURIO, Lucio | Director | 31 Mar 2017 | 24 Jun 2017 |
| EBOHON, Laura | Director | 11 Apr 2012 | 20 Jul 2017 |
| ANIDI, Emmanuel | Director | 19 Jul 2017 | 7 Sep 2017 |
| MERCURIO, Patrizia | Director | 6 Sep 2017 | 31 Mar 2021 |
| EBOHON, Michael | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Mercurio Ebohon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Ebohon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Laura Ebohon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2021 |
| Michael Ebohon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2018 | -£73,463 | - | 0 |
| 30 Apr 2016 | £88,718 | - | - |
| 30 Apr 2015 | £93,146 | £1,183 | - |