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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

METROCENTRE PARENT COMPANY LIMITED

#08363553liquidationltd

About METROCENTRE PARENT COMPANY LIMITED

METROCENTRE PARENT COMPANY LIMITED was incorporated on 16 January 2013 as a private limited company, making it 13 years old. Its principal activity is activities of head offices. The company's current status is "liquidation". It currently has 0 active officers on record and 16 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Intu Metrocentre Topco Limited as persons with significant control (PSC).

Company Age13 yrs
Statusliquidation
Active Officers0
Outstanding Charges0
Vetted Score13/100

Vetted Score

13/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 13 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesPASS (+8/10)

All 4 charge(s) are fully satisfied.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 13/02/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 3, 2026

Insolvency Case: members-voluntary-liquidation

Event: due-to-be-dissolved-on

insolvency
Mar 3, 2026

liquidation voluntary members return of final meeting

insolvency

filing
Feb 19, 2026

move registers to sail company with new address

address

filing
Feb 18, 2026

termination director company with name termination date

officers

filing
Feb 18, 2026

termination director company with name termination date

officers

filing
Feb 18, 2026

change sail address company with new address

address

filing
Feb 18, 2026

termination secretary company with name termination date

officers

filing
Jun 5, 2025

change registered office address company with date old address new address

address

filing
Jun 5, 2025

liquidation voluntary declaration of solvency

insolvency

filing
Jun 5, 2025

liquidation voluntary appointment of liquidator

insolvency

filing
Jun 5, 2025

resolution

resolution

filing
May 20, 2025

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
May 1, 2025

termination director company with name termination date

officers

filing
Apr 4, 2025

mortgage satisfy charge full

mortgage

filing
Apr 4, 2025

mortgage satisfy charge full

mortgage

filing

Directors & Officers

No active officers found.

Charges & Mortgages

0 outstanding / 4 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
    Created: 2022-08-18Satisfied: 2025-04-04
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
    Created: 2022-08-18Satisfied: 2025-04-04
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
    Created: 2020-10-30Satisfied: 2025-04-04
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferees)
    Created: 2013-11-20Satisfied: 2025-04-04

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:due to be dissolved on: 2026-06-03wound up on: 2025-05-20
    Practitioners:
    Matthew Coomber (practitioner)
    Appointed: 2025-05-20
    Richard Barker (practitioner)
    Appointed: 2025-05-20

Ownership & Control (PSC)

  • CorporateIntu Metrocentre Topco Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • insolvency2026-03-03
    View PDF
    liquidation voluntary members return of final meeting
  • address2026-02-19
    View PDF
    move registers to sail company with new address
  • officers2026-02-18
    View PDF
    termination director company with name termination date
  • officers2026-02-18
    View PDF
    termination director company with name termination date
  • address2026-02-18
    View PDF
    change sail address company with new address

Key Dates

  • Incorporated2013-01-16
  • Next Accounts DueN/A
  • Next Confirmation Due13/02/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.