opendata.bot
Company number
03450423

METRO SUPPLY CHAIN LIMITED

Officer · DESCHENEAUX, Mathieu and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
METRO SUPPLY CHAIN LIMITED
Company number
03450423
Registered office
Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6RX, England
Company type
Private limited company
Incorporated on
15 October 1997
Status
Active
Age
28 years
Previous names
CENTURY LOGISTICS LTD (to 16 Sept 2022) · CENTURY WAREHOUSING LIMITED (to 08 Oct 2001)
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

Officers

3 active · 7 resigned

director
Appointed 06/05/2022
Active
director
Appointed 03/04/2023
Active
director
Appointed 01/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Metro Supply Chain (Pl Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/06/2017
Mr Stephen James Basey-Fisher
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Ann Louise Basey-Fisher
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/05/2022
director Appointed 03/04/2023
director Appointed 01/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Charge registered A registered charge
03/04/2023 Director resigned GRAHAM, Martin Stephenson
03/04/2023 Director appointed FENTON, Christopher Paul John
16/09/2022 Registered name changed CENTURY LOGISTICS LTD METRO SUPPLY CHAIN LIMITED
30/06/2022 Charge registered A registered charge
06/05/2022 Director appointed DESCHENEAUX, Mathieu
02/03/2022 Director resigned D'AMOUR, Marc
01/03/2022 Director resigned BASEY-FISHER, Stephen James
01/03/2022 Director resigned BASEY-FISHER, Ann Louise
01/03/2022 Secretary resigned BASEY-FISHER, Ann
01/03/2022 Director appointed GRAHAM, Martin Stephenson
01/03/2022 Director appointed D'AMOUR, Marc
01/03/2022 Director appointed NANJI, Hanif
28/06/2017 Person with significant control ceased Mrs Ann Louise Basey-Fisher
28/06/2017 Person with significant control ceased Mr Stephen James Basey-Fisher
28/06/2017 Person with significant control added Metro Supply Chain (Pl Uk) Limited
06/04/2016 Person with significant control added Mrs Ann Louise Basey-Fisher
06/04/2016 Person with significant control added Mr Stephen James Basey-Fisher
26/05/2015 Director resigned WILSON, Stuart
22/12/2010 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for METRO SUPPLY CHAIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: National Bank of Canada as Security Trustee
outstanding
A registered charge — persons entitled: National Bank of Canada
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of METRO SUPPLY CHAIN LIMITED?
According to the official registry, the company number of METRO SUPPLY CHAIN LIMITED is 03450423.
Where is METRO SUPPLY CHAIN LIMITED registered?
The registered office is Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6RX, England.
Who runs METRO SUPPLY CHAIN LIMITED?
DESCHENEAUX, Mathieu is listed among the officers of METRO SUPPLY CHAIN LIMITED.
What is the SIC code of METRO SUPPLY CHAIN LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls METRO SUPPLY CHAIN LIMITED?
Metro Supply Chain (Pl Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of METRO SUPPLY CHAIN LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does METRO SUPPLY CHAIN LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About METRO SUPPLY CHAIN LIMITED (03450423)

METRO SUPPLY CHAIN LIMITED is a private limited company incorporated on 15 October 1997 and registered in the United Kingdom under company number 03450423. Its registered office is at Unit 1 Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6RX, England. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Metro Supply Chain (Pl Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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