Metropolitan Infrastructure Limited

Active
Incorporated on 28 Mar 2006

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 05759935
Company Status Active
Incorporation Date 28 Mar 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Mar 2024
Confirmation Statement Next Due 11 Apr 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Metropolitan Infrastructure Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Metropolitan Infrastructure Limited is currently in active status and it was incorporated on 28 Mar 2006 (18 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Metropolitan Infrastructure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
3	Andrew John White	Director	9 Jan 2020	English	Active
4	John Graham Marsh	Director	9 Apr 2014	British	Active
5	Sundeep Manojkumar Patel	Director	9 Aug 2013	British	Active
6	Darryl John Corney	Director	9 Aug 2013	-	Active
7	Darryl John Corney	Director	9 Aug 2013	British	Resigned 28 Jul 2023
8	Graham John Jenkins	Director	1 Jun 2006	British	Resigned 25 Jan 2013
9	Michael William Pearce	Director	30 Mar 2006	British	Resigned 9 Aug 2013
10	Christopher Paul Mumford	Director	30 Mar 2006	British	Resigned 22 Sep 2006
11	Christopher Paul Mumford	Secretary	30 Mar 2006	British	Active
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	28 Mar 2006	-	Resigned 28 Mar 2006
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	28 Mar 2006	-	Resigned 28 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Inexus Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Metropolitan Infrastructure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Mar 2024	Download PDF
2	Accounts - Full	23 Aug 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
5	Accounts - Full	20 Jul 2022	Download PDF
6	Accounts - Full	14 Jul 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
9	Accounts - Full	5 Aug 2020	Download PDF 23 Pages
10	Confirmation Statement - No Updates	30 Mar 2020	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Jan 2020	Download PDF 2 Pages
12	Accounts - Full	4 Sep 2019	Download PDF 22 Pages
13	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
14	Confirmation Statement - Updates	28 Mar 2019	Download PDF 4 Pages
15	Accounts - Full	14 Sep 2018	Download PDF 18 Pages
16	Capital - Allotment Shares	31 Aug 2018	Download PDF 4 Pages
17	Confirmation Statement - No Updates	29 Mar 2018	Download PDF 3 Pages
18	Incorporation - Memorandum Articles	3 Nov 2017	Download PDF 5 Pages
19	Resolution	3 Nov 2017	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Oct 2017	Download PDF 39 Pages
21	Accounts - Full	19 Sep 2017	Download PDF 17 Pages
22	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
23	Accounts - Full	27 Jul 2016	Download PDF 17 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 4 Pages
25	Accounts - Full	24 Sep 2015	Download PDF 12 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2015	Download PDF 4 Pages
27	Accounts - Full	8 Oct 2014	Download PDF 12 Pages
28	Officers - Appoint Person Director Company With Name	10 Apr 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
31	Auditors - Resignation Company	13 Dec 2013	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name	15 Aug 2013	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name	15 Aug 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
35	Accounts - Full	22 Jul 2013	Download PDF 13 Pages
36	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 4 Pages
38	Accounts - Full	3 Apr 2013	Download PDF 13 Pages
39	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 2 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
41	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	30 Jul 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2012	Download PDF 5 Pages
44	Accounts - Full	7 Mar 2012	Download PDF 13 Pages
45	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2011	Download PDF 5 Pages
47	Accounts - Dormant	4 Feb 2011	Download PDF 4 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 5 Pages
49	Accounts - Dormant	26 Mar 2010	Download PDF 4 Pages
50	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
51	Accounts - Dormant	23 Apr 2009	Download PDF 4 Pages
52	Address - Legacy	7 Apr 2009	Download PDF 1 Pages
53	Annual Return - Legacy	7 Apr 2009	Download PDF 3 Pages
54	Address - Legacy	7 Apr 2009	Download PDF 1 Pages
55	Address - Legacy	7 Apr 2009	Download PDF 1 Pages
56	Annual Return - Legacy	15 Apr 2008	Download PDF 7 Pages
57	Accounts - Dormant	29 Jan 2008	Download PDF 4 Pages
58	Annual Return - Legacy	27 Apr 2007	Download PDF 7 Pages
59	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
60	Officers - Legacy	13 Nov 2006	Download PDF 1 Pages
61	Officers - Legacy	14 Jul 2006	Download PDF 2 Pages
62	Address - Legacy	21 Apr 2006	Download PDF 1 Pages
63	Officers - Legacy	19 Apr 2006	Download PDF 1 Pages
64	Officers - Legacy	18 Apr 2006	Download PDF 1 Pages
65	Officers - Legacy	18 Apr 2006	Download PDF 2 Pages
66	Officers - Legacy	18 Apr 2006	Download PDF 2 Pages
67	Accounts - Legacy	18 Apr 2006	Download PDF 1 Pages
68	Incorporation - Company	28 Mar 2006	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Metropolitan King'S Cross Limited Mutual People: John Graham Marsh , Andrew John White	Active
2	Independent Community Heating Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Darryl John Corney , Andrew John White	Active
3	Independent Power Networks Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Darryl John Corney	Active
4	Independent Water Networks Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
5	Energy Networks Association Limited Mutual People: John Graham Marsh , Sundeep Manojkumar Patel	Active
6	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
9	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
12	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
21	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
22	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
24	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
26	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
27	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
30	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
31	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
32	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
33	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
34	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
35	Computershare Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
37	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
38	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
39	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
40	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
41	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
42	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
43	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
44	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
45	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
46	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
47	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved