Company information:
Metro Mrm Limited (No: 05848841)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ASSURA CS LIMITED ( From: Jun-2014 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Sep-2015 )
Current Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Sep-2014 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Oct-2017 )
Current Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
Current Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: SIMON OBORN ( DOB: Feb-1973 From: Sep-2019 )
Current Director: OWEN ROACH ( DOB: Jan-1990 From: Aug-2023 )
Current Director: SARAH TAYLOR ( DOB: Oct-1969 From: Mar-2023 )
Current Director: SIAN TAYLOR ( DOB: Jan-1980 From: Nov-2023 )
Resigned Director: ALISTAIR CAMPBELL BLACKLAWS ( DOB: Nov-1966 From: Jun-2006 To: Jun-2014 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Sep-2014 To: Jun-2019 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: ANDREW SIMON DARKE ( DOB: May-1962 From: Jun-2014 To: Mar-2018 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 To: Mar-2022 )
Resigned Director: SIMON PAUL GOULD ( DOB: Jun-1974 From: Jan-2018 To: Jun-2021 )
Resigned Director: CAROLYN JONES ( DOB: Jan-1979 From: Sep-2014 To: Oct-2017 )
Resigned Director: SPENCER ADRIAN KENYON ( DOB: Jun-1962 From: Sep-2015 To: Oct-2018 )
Resigned Director: BELINDA SARAH HEPBURN LEWIS ( DOB: Jul-1968 From: Apr-2019 To: Apr-2019 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Jan-2018 To: Apr-2023 )
Resigned Director: GERARD JOSEPH MCCORMACK ( DOB: Jun-1952 From: Jun-2006 To: Jun-2014 )
Resigned Director: JONATHAN STEWART MURPHY ( DOB: Jun-1972 From: Jun-2014 To: Jan-2018 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Sep-2019 To: Nov-2022 )
Resigned Director: CLAIRE RICK ( From: Apr-2019 To: Apr-2019 )
Resigned Director: RAYMOND SEYMOUR ( DOB: Oct-1956 From: Jun-2006 To: Jun-2014 )
Resigned Secretary: GERARD JOSEPH MCCORMACK ( DOB: Jun-1952 From: Jun-2006 To: Jun-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Metro Mrh Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-15)
Assura Financing Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-15)