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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hay, Martin Charles
    Born in January 1954
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

METROPOLITAN & COUNTY HOLDINGS LIMITED

Previous name
RAPID 6139 LIMITED - 1988-08-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,359 GBP2024-11-30
7,146 GBP2023-11-30
Debtors
1,360,312 GBP2024-11-30
296,434 GBP2023-11-30
Cash at bank and in hand
84,930 GBP2024-11-30
30,485 GBP2023-11-30
Current Assets
3,098,343 GBP2024-11-30
1,980,020 GBP2023-11-30
Net Current Assets/Liabilities
1,821,678 GBP2024-11-30
744,823 GBP2023-11-30
Total Assets Less Current Liabilities
1,827,037 GBP2024-11-30
751,969 GBP2023-11-30
Net Assets/Liabilities
-22,885 GBP2024-11-30
39,973 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-22,985 GBP2024-11-30
39,873 GBP2023-11-30
Equity
-22,885 GBP2024-11-30
39,973 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
30,114 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,755 GBP2024-11-30
22,968 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,787 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
5,359 GBP2024-11-30
7,146 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
156,000 GBP2024-11-30
190,280 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,204,312 GBP2024-11-30
106,154 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,360,312 GBP2024-11-30
Current, Amounts falling due within one year
296,434 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
19,000 GBP2024-11-30
40,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
24,000 GBP2024-11-30
25,235 GBP2023-11-30
Other Taxation & Social Security Payable
Current
135,572 GBP2024-11-30
84,601 GBP2023-11-30
Other Creditors
Current
1,098,093 GBP2024-11-30
1,085,361 GBP2023-11-30
Creditors
Current
1,276,665 GBP2024-11-30
1,235,197 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,849,922 GBP2024-11-30
711,996 GBP2023-11-30

Related profiles found in government register
  • METROPOLITAN & COUNTY HOLDINGS LIMITED
    Info
    RAPID 6139 LIMITED - 1988-08-12
    Registered number 02261046
    icon of addressChurchill House, 137 - 139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • METROPOLITAN AND COUNTY HOLDINGS LTD
    S
    Registered number 02261046
    icon of address2a One Bridge Lane, One Bridge Lane, London, England, NW11 0EA
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERKELEY TWO HUNDRED AND TEN LIMITED - 2019-11-06
    icon of addressChurchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,760 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.