opendata.bot
Company number
06778673

METRO DIGITAL LIMITED

Officer · ABLEY, Simon John and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METRO DIGITAL LIMITED
Company number
06778673
Registered office
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2008
Status
Active
Age
17 years
Previous names
METRO BUILDING SERVICES LIMITED (to 01 May 2023) · METRO ENERGY LTD (to 01 May 2023)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 29/10/2024
Active
director
Appointed 29/10/2024
Active
director
Appointed 01/06/2026
Active

People with significant control

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

Metro Safety Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 29/10/2024
director Appointed 29/10/2024
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2026 Director resigned BRATTON, Daniel James
01/06/2026 Director appointed SCOTT, Daniel Richard
03/02/2026 Director resigned SIMCOTT, Ian James
29/10/2024 Director resigned UNGOED-THOMAS, David Stephen Jerome
29/10/2024 Director resigned PATEN, Andrew John
29/10/2024 Director appointed BRATTON, Daniel James
29/10/2024 Director appointed CASHMORE, Simon John
29/10/2024 Director appointed ABLEY, Simon John
01/05/2023 Registered name changed METRO ENERGY LTD METRO BUILDING SERVICES LIMITED
01/05/2023 Registered name changed METRO BUILDING SERVICES LIMITED METRO DIGITAL LIMITED
23/12/2016 Charge registered A registered charge
30/11/2016 Director appointed SIMCOTT, Ian James
31/07/2016 Secretary resigned GIBLETT, James Andrew
06/04/2016 Person with significant control added Metro Safety Group Limited
01/02/2013 Director appointed PATEN, Andrew John
02/01/2013 Corporate-secretary resigned COSEC MANAGEMENT LTD
02/01/2013 Secretary appointed GIBLETT, James Andrew
01/10/2012 Corporate-secretary appointed COSEC MANAGEMENT LTD
22/12/2008 Director appointed UNGOED-THOMAS, David Stephen Jerome

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Net assets 0

Documents for METRO DIGITAL 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.

PDF + CSV Order
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-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of METRO DIGITAL LIMITED?
According to the official registry, the company number of METRO DIGITAL LIMITED is 06778673.
Where is METRO DIGITAL LIMITED registered?
The registered office is SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM.
Who runs METRO DIGITAL LIMITED?
ABLEY, Simon John is listed among the officers of METRO DIGITAL LIMITED.
What is the SIC code of METRO DIGITAL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls METRO DIGITAL LIMITED?
Metro Safety Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of METRO DIGITAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About METRO DIGITAL LIMITED (06778673)

METRO DIGITAL LIMITED is a private limited company incorporated on 22 December 2008 and registered in the United Kingdom under company number 06778673. Its registered office is at SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Metro Safety Group Limited. 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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