Metrocentre (Nominee No.1) Limited company overview
Metrocentre (Nominee No.1) Limited is a private limited company registered with company number 06046248. It was incorporated on 9 Jan 2007 and its current status is active.
The registered office is at 100 Victoria Street, London, SW1E 5JL. The company has 4 active officers. It was previously called Shelfco (No. 3368) Limited.
Metrocentre (Nominee No.1) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 13 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Metrocentre (Nominee No.1) Limited at a glance
19 years
Trading age
7,246 days since incorporation
4
Active officers
Ls, Leigh, Land, Ls
145
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Metrocentre (Nominee No.1) Limited
Former officers
18 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68209
Other letting and operating of own or leased real estate
Allowable expenses for Metrocentre (Nominee No.1) Limited
Based on Metrocentre (Nominee No.1) Limited's SIC code (68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Metrocentre (Nominee No.1) Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Metrocentre (Nominee No.1) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Metrocentre (Nominee No.1) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Oct 2026 · PSC05
Change to a person with significant control
29 Oct 2026 · AP01
Appointment of Miss Leigh Mccaveny as a director on 29 Oct 2026
29 Oct 2026 · TM01
Termination of appointment of Martin William Oliver Healy as a director on 29 Oct 2026
29 Oct 2026 · AD01
Registered office address changed on 29 Oct 2026
29 Oct 2026 · TM01
Termination of appointment of Csc Directors (No. 1) Limited as a director on 29 Oct 2026
29 Oct 2026 · AP04
Appoint corporate secretary company with name date
29 Oct 2026 · AP02
Appoint corporate director company with name date
29 Oct 2026 · TM01
Termination of appointment of Timothy Haden-Scott as a director on 29 Oct 2026
29 Oct 2026 · TM02
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 Oct 2026
29 Oct 2026 · AP02
Appoint corporate director company with name date
29 Oct 2026 · MR04
Mortgage satisfy charge full
29 Oct 2026 · MR04
Mortgage satisfy charge full
29 Oct 2026 · MR04
Mortgage satisfy charge full
29 Oct 2026 · MR04
Mortgage satisfy charge full
29 Oct 2026 · MR04
Mortgage satisfy charge full
23 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
4 Feb 2026 · CS01
Confirmation statement made on 30 Jan 2026 with updates
21 Nov 2025 · MR01
Mortgage create with deed with charge number charge creation date
4 Nov 2025 · MA
Memorandum articles
4 Nov 2025 · RESOLUTIONS
Resolutions
Showing the latest 20 of 145 filings. See the full history on Companies House
Accounting services for Metrocentre (Nominee No.1) Limited
From tax to payroll, find accountants who look after every part of Metrocentre (Nominee No.1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Metrocentre (Nominee No.1) Limited
About Metrocentre (Nominee No.1) Limited
Metrocentre (Nominee No.1) Limited is a UK private limited company based in London, registered at Companies House as company number 06046248 since 9 Jan 2007. Its listed activities include other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Metrocentre (Nominee No.1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Metrocentre (Nominee No.1) Limited has 145 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Metrocentre (Nominee No.1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Metrocentre (Nominee No.1) Limited?
Metrocentre (Nominee No.1) Limited – frequently asked questions
What is the company number of Metrocentre (Nominee No.1) Limited?
Metrocentre (Nominee No.1) Limited is registered at Companies House under company number 06046248.
When was Metrocentre (Nominee No.1) Limited incorporated?
Metrocentre (Nominee No.1) Limited was incorporated on 9 Jan 2007 as a private limited company.
Who are the directors of Metrocentre (Nominee No.1) Limited?
Current officers are Ls Company Secretaries Limited (corporate secretary), Leigh Mccaveny (director), Land Securities Management Services Limited (corporate director) and Ls Director Limited (corporate director).
What does Metrocentre (Nominee No.1) Limited do?
The company's registered nature of business (SIC) is 68209 – Other letting and operating of own or leased real estate.
Where is Metrocentre (Nominee No.1) Limited registered?
The registered office address is 100 Victoria Street, London, SW1E 5JL.
Is Metrocentre (Nominee No.1) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 30 Oct 2026.