Metro Mrm Limited ALTRINCHAM


Metro Mrm started in year 2006 as Private Limited Company with registration number 05848841. The Metro Mrm company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since July 28, 2014 Metro Mrm Limited is no longer carrying the name Matrix Realty Medical.

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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gerard M. who worked with the the company until 13 June 2014.

Metro Mrm Limited Address / Contact

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

Company Information / Profile

Registration Number 05848841
Date of Incorporation Fri, 16th Jun 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 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: 13 June 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: 18 September 2014

Resigned: 21 June 2019

Carolyn J.

Position: Director

Appointed: 18 September 2014

Resigned: 22 October 2017

Andrew D.

Position: Director

Appointed: 13 June 2014

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 13 June 2014

Resigned: 08 January 2018

Alistair B.

Position: Director

Appointed: 16 June 2006

Resigned: 13 June 2014

Gerard M.

Position: Secretary

Appointed: 16 June 2006

Resigned: 13 June 2014

Gerard M.

Position: Director

Appointed: 16 June 2006

Resigned: 13 June 2014

Raymond S.

Position: Director

Appointed: 16 June 2006

Resigned: 13 June 2014

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 June 2006

Resigned: 16 June 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2006

Resigned: 16 June 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Assura Financing Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Metro Mrh Limited that entered Warrington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assura Financing Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10023274
Notified on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Metro Mrh Limited

The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03708255
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Matrix Realty Medical July 28, 2014
Matrix Realty Commercial May 22, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 28th, September 2023
Free Download (23 pages)

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