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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 64

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
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 15/01/2016Registered 21/01/2016Satisfied 04/05/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/01/2011Registered 27/01/2011Satisfied 21/03/2017
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 18/04/2007
charge
satisfied

HSBC BANK PLC

Created 09/07/2004Registered 13/07/2004Satisfied 18/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2001Registered 14/08/2001Satisfied 27/11/2004