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Metro Mrh Limited

03708255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 04/02/1999

Previously known as

Matrix Realty Holdings Limited · until 28/07/2014
Benchmark (Midlands) Limited · until 16/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Assura Cs Limited

director · Since 13/06/2014

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Robert James

director · Since 24/05/2022

British · United Kingdom · Age 57

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

Steven David Noble

director · Since 11/02/2025

British · United Kingdom · Age 47

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Phil Higgins

secretary · Since 07/05/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 04/02/1999

Corporate Appointments Limited

corporate nominee director · Resigned 04/02/1999

Alistair Campbell Blacklaws

secretary · Resigned 01/09/2002

Ashley Michael Seymour

secretary · Resigned 01/01/2007

Beth Mead Squires

director · Resigned 08/06/2014

Shirley Ann Seymour

director · Resigned 08/06/2014

Liran Wang

director · Resigned 08/06/2014

Raymond Seymour

director · Resigned 13/06/2014

Alistair Campbell Blacklaws

director · Resigned 13/06/2014

Gerard Joseph Mccormack

secretary · Resigned 13/06/2014

Carolyn Jones

director · Resigned 22/10/2017

Jonathan Stewart Murphy

director · Resigned 08/01/2018

Andrew Simon Darke

director · Resigned 31/03/2018

Spencer Adrian Kenyon

director · Resigned 31/10/2018

Claire Rick

director · Resigned 18/04/2019

Belinda Sarah Hepburn Lewis

director · Resigned 18/04/2019

Paul Bryan Carroll

director · Resigned 21/06/2019

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Sian Taylor

director · Resigned 27/02/2026

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Financing Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 19/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 Barrington Road
2026-08-23

3 BARRINGTON ROAD

post townAltrincham
2026-08-23

ALTRINCHAM

officer appointedHIGGINS, Phil
2026-08-23
officer appointedDAVIES, Mark Anthony Philip
2026-08-23
officer appointedHOWELL, Richard
2026-08-23
officer appointedJAMES, Robert
2026-08-23
officer appointedMACKENZIE, Emma Marie
2026-08-23
officer appointedNOBLE, Steven David
2026-08-23
officer appointedTAYLOR, Sarah
2026-08-23