Metropolitan & District Securities Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Baskaran, Jeyachelvy · Director appointed 2020-11-14
• Sachdev, Rameshchandra Govindji · Director appointed 2019-09-03
• Osborne, David Arthur · Director appointed 2006-07-11
• Verite Secretaries Limited · Corporate Secretary appointed 2006-07-11 resigned 2019-10-04
• Machan, George Robinson · Director appointed 2006-07-11 resigned 2019-09-03
• Robinson, Trevor George · Director appointed 2006-07-11 resigned 2019-09-03
• Baudet, Paul Andrew · Director appointed 2006-07-11 resigned 2019-09-03
• Kemp, Trevor Richard · Director appointed 1995-03-22 resigned 2006-07-11
• Davis, David Barry · Secretary appointed 1995-01-25 resigned 2006-07-11
• Lewin, David Raymond · Director appointed 1992-07-27 resigned 2006-07-11
• Lewin, Marian · Secretary appointed 1992-07-27 resigned 1995-01-25
• Hunt, Heather · Director appointed 1992-06-12 resigned 1993-04-23
• Utting, Neil Harold · Director appointed 1942-06-12 resigned 1992-07-27
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-06-01 resigned 1992-06-12
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-01 resigned 1992-06-12

People with significant control (3)

• Mr Ramesh Govindji Sachdev Ceased 2019-09-03
  Individual Psc · British · resident in United Kingdom · born 9/1945 · notified 2019-08-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Leeds Properties Limited Ceased 2019-08-30
  Corporate Entity Psc · notified 2016-06-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Pratibha Ramesh Sachdev Active
  Individual Psc · British · resident in England · born 3/1948 · notified 2019-09-03
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding 027190890012
  Held by Cbre Loan Services Limited
  Created 2024-02-22
  Leasehold land being land on the southside of new york road, leeds and registered at hm land. Registry under title number YY82417.
• A registered charge Outstanding 027190890011
  Held by Cbre Loan Services Limited
  Created 2022-03-21
  N/A.
• A registered charge Outstanding 027190890010
  Held by Motcomb Estates Limited
  Created 2022-01-11
• A registered charge Satisfied 027190890009
  Held by Cohort Capital LTD as Security Agent
  Created 2021-03-10 · satisfied 2025-02-24
  The freehold land and buildings known as leeds college of technology, cookridge street, leeds LS2 8BL registered at land registry with title number YY36794.
• A registered charge Satisfied 027190890008
  Held by Efg Private Bank Limited
  Created 2021-01-21 · satisfied 2025-09-03
  The chargor (as defined in the deed) with full title guarantee, herby charges by way of first fixed charge the deposits (as defined in the deed) as continuing security for the payment and discharge of the secured sums (as defined in the deed). For further details please refer to clause 2.1 - 2.4 of the charging instrument dated 21 january 2021.
• A registered charge Satisfied 027190890007
  Held by Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties
  Created 2019-09-18 · satisfied 2021-02-08
  Freehold property known as leeds college of technology, cookridge street, leeds (LS2 8BL) registered with title number YY36794.
• Legal charge Satisfied
  Held by Richard Alan Wilkinson
  Created 2005-11-11 · satisfied 2007-02-17
  L/H land on the south east side of east gate leeds and on the south side of new york road leeds t/nos wyk 741560 and wyk 741558.
• Charge over agreements Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-11 · satisfied 2007-02-17
  With full title guarantee the benefit of the assigned agreements being the development agreement dated 21 march 2003. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-11 · satisfied 2007-02-17
  L/H property k/a land on the south east side of eastgate leeds t/no WYK741560. L/h property k/a land on the south side of new york road leeds t/NOWYK741558. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-11 · satisfied 2007-02-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2003-05-08 · satisfied 2006-05-31
  L/H property at quarry hill eastgate, leeds by way of fixed charge all plant machinery implements utensils furniture and equipments, the goodwill of any business.
• Debenture Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2003-05-07 · satisfied 2006-05-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-30 Total-exemption-full accounts AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-30 Total-exemption-full accounts AA Accounts
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-25 Total-exemption-full accounts AA Accounts
• 2024-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-20 Total-exemption-full accounts AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Total-exemption-full accounts AA Accounts
• 2022-03-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-09-20 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.