Metropolitan King's Cross Limited
Metropolitan King's Cross Limited
#07335011 • Active
Founded: 03/08/2010
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.34m
↑ 1004%
Turnover £9.95m
↑ 3%
EBITDA £109,366
↑ -115%
Gross Profit £13,724
↑ -102%
Total Liabilities £21.24m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Duncan Mccall | Chief Operating Officer | 18/12/2024 | British | 36 years |
| Anthony David Peter | Development Director | 01/01/2024 | British | 47 years |
| Matthew Giles | Investment Director | 14/09/2023 | British | 49 years |
| Andrew John White | Company Director | 15/06/2020 | British | 48 years |
| Andre Gibbs | Director | 03/08/2010 | British | 54 years |
Role:
Chief Operating Officer
Appointed:
18/12/2024
Nationality:
British
Age:
36 years
Role:
Development Director
Appointed:
01/01/2024
Nationality:
British
Age:
47 years
Role:
Investment Director
Appointed:
14/09/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
15/06/2020
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
03/08/2010
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kings Cross Central General Partner Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Lombard North Central PLC Satisfied
Created 28/04/2014#073350110004 Negative Pledge
Lombard North Central PLC Satisfied
Created 03/01/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Cooling Centre, Canal Reach, London
Leasehold
Added 20/12/2018 • CAMDEN
GREATER LONDON
The ground floor and second floor levels being Building T1, King's Cross Central, Goodsway, London lying within the area shown edged with red on the plan of the above title filed at Land Registry
Leasehold
Added 18/10/2010 • CAMDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 11/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 01/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
01/04/2025 Persons With Significant Control
Change To A Person With Significant Control
30/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address