UK Companies House feature
METROLINK RATP DEV LIMITED
Cash
£30K
-73.5% vs 2022
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£56K
+64.7% vs 2022
Profile
- Company number
- 05589171
- Status
- Active
- Incorporation
- 2005-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
Profit before tax
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £34,000 | £56,000 | |
| Net profit | — | — | — | |
| Cash | — | £113,000 | £30,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £1,519,000 | £1,553,000 | £1,609,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have not been prepared on a going concern basis as the company has discontinued operations. As a result, all assets and liabilities have been included as current and management intend to prepare the company for dissolution once the remaining obligation are settled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUBIN, Cyril Marcel Charles | Director | 2024-06-19 | Aug 1975 | French |
| SINACEUR, Mehdi Takyedine | Director | 2019-09-18 | Jun 1969 | French |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUX, Michael John | Secretary | 2009-05-29 | 2011-08-01 |
| WHITNALL, Alan Leonard | Secretary | 2005-10-11 | 2009-05-29 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2005-10-11 | 2005-10-11 |
| BENNS, Robert Arthur | Director | 2011-07-27 | 2011-08-01 |
| BOURSIN, Geraud Martial | Director | 2014-10-01 | 2019-04-30 |
| CARNEIL, Cyril Herve | Director | 2012-04-23 | 2014-02-12 |
| CARNIEL, Cyril Herve | Director | 2019-04-30 | 2025-09-26 |
| CASLING, Richard Charles | Director | 2011-08-01 | 2015-12-31 |
| CHASSERIEAU, Patrice Charles Joseph Yves | Director | 2011-08-01 | 2013-07-29 |
| COFIE, Robert Frederick | Director | 2025-02-28 | 2025-12-10 |
| COLEMAN, Christopher Sean Lee | Director | 2011-08-01 | 2017-07-17 |
| DE BURGH, Toby | Director | 2005-10-11 | 2007-07-17 |
| DOBBS, Ian Ralph | Director | 2005-10-11 | 2009-02-28 |
| GOODBOURN, Howard Charles | Director | 2016-07-04 | 2019-05-10 |
| GRIFFITHS, Martin Andrew | Director | 2005-10-11 | 2011-08-01 |
| GUEST, Nicholas Leigh | Director | 2005-10-11 | 2007-09-12 |
| HABERFIELD, Mark Stuart Edwin | Director | 2008-09-23 | 2011-08-01 |
| JACKSON, Timothy David Wyse | Director | 2014-02-14 | 2018-10-31 |
| LOTT, Derek Alfred | Director | 2013-11-01 | 2014-09-30 |
| MATTHEWS, David Paul | Director | 2011-08-01 | 2012-04-16 |
| MAZZA, Francois | Director | 2013-07-29 | 2016-10-17 |
| MEIKLEJOHN, Iain Maury Campbell | Director | 2005-10-11 | 2005-10-11 |
| MORRIS, Andrew | Director | 2005-10-11 | 2010-07-30 |
| PATERSON, Ross John | Director | 2011-07-27 | 2011-08-01 |
| RICHARDSON, Peter William | Director | 2015-12-31 | 2019-09-27 |
| SHOVELLER, Timothy Colin | Director | 2010-07-30 | 2011-08-01 |
| TONETTI, Federico Carlo Francesco | Director | 2022-09-13 | 2024-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ratp Dev Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | AA | accounts | accounts with accounts type full |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | CH01 | officers | change person director company with change date |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory