Metro Rod Limited

04235803

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 15/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Peter John Molloy

director · Since 28/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Andrew John Mallows

director · Since 25/04/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 56

Also on 32 other boards

Stephen Timothy Andrew Chambers

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Ms Bethany Rose Peace

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Franchise Brands Plc

75–100% shares

75–100% votes

Appoint directors

5 Edwin Avenue, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, DY11 7RA

Reg: 10281033 · England And Wales · Public Limited Company

Notified 11/04/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

HSBC BANK PLC

Created 11/04/2017Registered 11/04/2017Satisfied 11/05/2023