Metro Mri Limited in ALTRINCHAM

Metro Mri Limited ALTRINCHAM

Metro Mri started in year 2005 as Private Limited Company with registration number 05353414. The Metro Mri company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since Friday 21st November 2014 Metro Mri Limited is no longer carrying the name Matrix Realty Investments.

The company has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gerard M. who worked with the the company until 6 November 2014.

Metro Mri Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353414
Date of Incorporation	Fri, 4th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 06 November 2014

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Paul C.

Position: Director

Appointed: 12 December 2014

Resigned: 21 June 2019

Carolyn J.

Position: Director

Appointed: 12 December 2014

Resigned: 22 October 2017

Andrew D.

Position: Director

Appointed: 06 November 2014

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 06 November 2014

Resigned: 08 January 2018

Liran W.

Position: Director

Appointed: 29 October 2013

Resigned: 06 November 2014

Mark H.

Position: Director

Appointed: 01 March 2013

Resigned: 06 November 2014

Ashley S.

Position: Director

Appointed: 13 December 2011

Resigned: 06 November 2014

Beth S.

Position: Director

Appointed: 13 December 2011

Resigned: 06 November 2014

Shirley S.

Position: Director

Appointed: 13 December 2011

Resigned: 06 November 2014

Andrew W.

Position: Director

Appointed: 16 April 2008

Resigned: 21 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

Alistair B.

Position: Director

Appointed: 04 February 2005

Resigned: 06 November 2014

Raymond S.

Position: Director

Appointed: 04 February 2005

Resigned: 06 November 2014

Gerard M.

Position: Director

Appointed: 04 February 2005

Resigned: 06 November 2014

Gerard M.

Position: Secretary

Appointed: 04 February 2005

Resigned: 06 November 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Assura Medical Centres Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Medical Centres Limited

3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6732480
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Matrix Realty Investments	November 21, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, September 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 22nd, September 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 5th, February 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 6th, February 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, January 2015	resolution
MA	Memorandum and Articles of Association filed on: 27th, January 2015	incorporation	Free Download (20 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 7th, January 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, December 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 21st November 2014 filed on: 21st, November 2014	resolution
AUD	Auditor's resignation filed on: 19th, November 2014	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 19th, February 2014	annual return	Free Download (8 pages)
SH01	920.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 1st, March 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 9th, May 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 28th February 2009 filed on: 22nd, December 2009	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 9th, October 2009	auditors	Free Download (2 pages)
363a	Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 29th February 2008 filed on: 15th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 24th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 24th, November 2006	accounts	Free Download (8 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (4 pages)
123	Nc inc already adjusted 05/05/05 filed on: 13th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 919 shares on Thursday 5th May 2005. Value of each share 1 £, total number of shares: 920. filed on: 13th, May 2005	capital	Free Download (4 pages)
88(2)R	Alloted 919 shares on Thursday 5th May 2005. Value of each share 1 £, total number of shares: 920. filed on: 13th, May 2005	capital	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, May 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, May 2005	resolution
123	Nc inc already adjusted 05/05/05 filed on: 13th, May 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, February 2005	incorporation	Free Download (17 pages)

Metro Mri Limited ALTRINCHAM

Metro Mri Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Claire R.

Belinda L.

Patrick L.

Simon G.

Spencer K.

Paul C.

Carolyn J.

Andrew D.

Jonathan M.

Liran W.

Mark H.

Ashley S.

Beth S.

Shirley S.

Andrew W.

Swift Incorporations Limited

Alistair B.

Raymond S.

Gerard M.

Gerard M.

People with significant control

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