METROCENTRE (GP) LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Full detail in respect of going concern is set out in note 2. The going concern disclosure details that a material uncertainty exists that may cast significant doubt on the Group's ability to continue as a going concern, and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £0 | £0 | — | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £500,000 | £900,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | — | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- METROCENTRE (GP) LIMITED 2007-02-09 → present
- THE METROCENTRE (GP) LIMITED 2007-02-07 → 2007-02-09
- SHELFCO (NO. 3364) LIMITED 2007-01-09 → 2007-02-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Full detail in respect of going concern is set out in note 2. The going concern disclosure details that a material uncertainty exists that may cast significant doubt on the Group's ability to continue as a going concern, and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- METROCENTRE (GP) LIMITED · parent
- Metrocentre (Holdco) Limited 100%
- Metrocentre (Subco) Limited 100%
- Metrocentre (Nominee No. 1) Limited 100%
- Metrocentre (Nominee No. 2) Limited 100%
- Metrocentre Fedco (Jersey) Limited 100%
Significant events
- “The shares in the Company were transferred to Tynehawk Bidco (Jersey) Limited on 1 April 2025.”
- “The shares in Metrocentre Fedco (Jersey) Ltd held by Metrocentre Parent Company Ltd (now dissolved) were transferred to the Company on 1 April 2025.”
- “A loan owing to the Metrocentre Partnership with a fair value of £3.1m (the Profit Participating Loan) was novated from Metrocentre Parent Company Ltd to the Company on 1 April 2025.”
- “Metrocentre (Holdco) Limited and Metrocentre (Subco) Limited were placed into members voluntary liquidation on 20 May 2025 and dissolved on 3 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-26 | — | — |
| HADEN-SCOTT, Timothy | Director | 2021-02-10 | Oct 1964 | British |
| HEALY, Martin William Oliver | Director | 2020-07-14 | May 1962 | Irish |
| CSC DIRECTORS (NO. 1) LIMITED | Corporate Director | 2020-10-26 | — | — |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Susan | Secretary | 2007-02-07 | 2020-10-26 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 | 2007-02-07 |
| ANDERSON, Timothy David | Director | 2013-05-24 | 2016-06-09 |
| BREEDEN, Martin Richard | Director | 2011-11-03 | 2013-06-07 |
| BUTTERWORTH, Michael George | Director | 2011-11-03 | 2015-12-31 |
| CAHOON, Norman Iain | Director | 2017-02-22 | 2020-07-14 |
| CHALDECOTT, Kay Elizabeth | Director | 2007-02-07 | 2011-09-30 |
| CONWAY, Gerard Patrick Adriaan Mccleester | Director | 2011-11-03 | 2012-07-17 |
| COSGRAVE, Madeleine Elizabeth | Director | 2009-11-30 | 2015-09-22 |
| DEVANI, Deepa Kewal | Director | 2019-02-21 | 2019-10-18 |
| DEVANI, Deepa Kewal | Director | 2015-09-22 | 2017-09-27 |
| FISCHEL, David Andrew | Director | 2007-02-07 | 2009-10-14 |
| GIBBES, Barbara | Director | 2018-06-30 | 2019-08-16 |
| GRANT, Denise Clare | Director | 2019-10-18 | 2020-07-14 |
| GRANT, Kathryn Anne | Director | 2013-06-07 | 2020-10-26 |
| HARRIS, Neil Gerrard | Director | 2007-11-02 | 2017-02-22 |
| JAIN, Divya | Director | 2019-09-06 | 2020-10-26 |
| KILDEA, Mark | Director | 2010-08-13 | 2011-06-17 |
| KIRBY, Caroline | Director | 2007-03-21 | 2011-10-17 |
| PAWA, Kamal | Director | 2017-09-27 | 2019-02-20 |
| PHANG, Sin Min | Director | 2007-04-26 | 2007-11-02 |
| PRIOR, Gavin Paul | Director | 2020-02-01 | 2020-10-26 |
| SABIR, Lukman | Director | 2018-07-31 | 2020-10-26 |
| STRATHEARN, Daniel Mark | Director | 2016-06-09 | 2018-06-30 |
| WEIR, Peter | Director | 2010-08-13 | 2014-09-24 |
| WILKINSON, Julian Nicholas | Director | 2015-12-31 | 2020-01-31 |
| WINTLE, Giles | Director | 2007-04-26 | 2009-11-30 |
| WOODHOUSE, Loraine | Director | 2009-10-14 | 2010-06-18 |
| MIKJON LIMITED | Corporate Nominee Director | 2007-01-09 | 2007-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tynehawk Bidco (Jersey) Limited | Corporate entity | Shares 75–100% | 2025-04-01 | Ceased 2025-04-01 |
| Metrocentre Parent Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-05 RESOLUTIONS Resolution
- 2025-11-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type group | |
| 2026-02-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-07 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-07 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-07 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.