General information

Name:

Metrogrand Ltd

Office Address:

Park Lane Halesowen B63 2QS West Midlands

Number: 00813119

Incorporation date: 1964-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is Fri, 17th Jul 1964. Established under 00813119, the firm is listed as a Private Limited Company. You may visit the office of this company during office times under the following address: Park Lane Halesowen, B63 2QS West Midlands. The company's official name switch from Glassworks Equipment to Metrogrand Limited occurred on Thu, 23rd Aug 2012. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. 2023-03-31 is the last time company accounts were filed.

Oliver B., William B. and Richard B. are the company's directors and have been doing everything they can to make sure everything is working correctly for nearly one year. Additionally, the managing director's efforts are regularly supported by a secretary - Gita P., who was selected by the firm in January 2001.

  • Previous company's names
  • Metrogrand Limited 2012-08-23
  • Glassworks Equipment Limited 1964-07-17

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 01 February 2024

Latest update: 1 April 2024

William B.

Role: Director

Appointed: 01 February 2024

Latest update: 1 April 2024

Gita P.

Role: Secretary

Appointed: 04 January 2001

Latest update: 1 April 2024

Richard B.

Role: Director

Appointed: 16 January 1992

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Glassworks Equipment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen, B63 2QS, West Midlands and was registered as a PSC under the registration number 02413016.

Glassworks Equipment Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02413016
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 August 2013
Annual Accounts 19 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2014
Annual Accounts 24 June 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 June 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Park Lane

Post code:

B63

City / Town:

Halesowen

HQ address,
2014

Address:

Park Lane

Post code:

B63

City / Town:

Halesowen

HQ address,
2015

Address:

Park Lane

Post code:

B63

City / Town:

Halesowen

HQ address,
2016

Address:

Park Lane

Post code:

B63

City / Town:

Halesowen

Accountant/Auditor,
2016 - 2015

Name:

E R Grove & Co Limited

Address:

Grove House Coombs Wood Court Steel Park Road

Post code:

B62 8BF

City / Town:

Halesowen

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Services (by SIC Code)

  • 74990 : Non-trading company
59
Company Age

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