METROBROOK INVESTMENTS LIMITED
Company details
- Registered name
- METROBROOK INVESTMENTS LIMITED
- Company number
- 03540474
- Registered office
- STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
- Company type
- Private Limited Company
- Incorporated on
- 3 April 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2016 | Secretary resigned | MALABRE, Jane Francis Mary | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael Gruber |
| 16/04/2013 | Charge registered | — | A registered charge |
| 17/01/2013 | Charge registered | — | Debenture |
| 27/01/2011 | Director resigned | GRUBER, Arnold | — |
| 13/08/2004 | Secretary resigned | MORTIMER, Martin Rupert Harry | — |
| 13/08/2004 | Secretary appointed | — | MALABRE, Jane Francis Mary |
| 29/03/2000 | Secretary resigned | GRUBER, Arnold | — |
| 29/03/2000 | Secretary appointed | — | MORTIMER, Martin Rupert Harry |
| 29/06/1998 | Charge registered | — | Debenture |
| 03/04/1998 | Corporate-nominee-director resigned | ACCESS NOMINEES LIMITED | — |
| 03/04/1998 | Corporate-nominee-secretary resigned | ACCESS REGISTRARS LIMITED | — |
| 03/04/1998 | Corporate-nominee-director appointed | — | ACCESS NOMINEES LIMITED |
| 03/04/1998 | Director appointed | — | GRUBER, Arnold |
| 03/04/1998 | Corporate-nominee-secretary appointed | — | ACCESS REGISTRARS LIMITED |
| 03/04/1998 | Secretary appointed | — | GRUBER, Arnold |
| 03/04/1998 | Director appointed | — | GRUBER, Michael |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2025. 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 METROBROOK INVESTMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About METROBROOK INVESTMENTS LIMITED (03540474)
METROBROOK INVESTMENTS LIMITED is a private limited company incorporated on 3 April 1998 and registered in the United Kingdom under company number 03540474. Its registered office is at STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Michael Gruber. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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