OpenCompanies

Metroc Limited

Company number
04579306
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Officers

NameRoleAppointedResigned
BLAKE, Nicola Ann Director 1 Apr 2021
HELLER, Andrew Robert Secretary 13 Nov 2002
HELLER, Andrew Robert Director 13 Nov 2002
HELLER, John Alexander Director 13 Nov 2002
HELLER, Morven, Lady Director 13 Nov 2002

Control

NameNature of controlNotifiedCeased
Michael Aron Heller Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2023
Barmik Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Wasdon Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £3,125,174 0
31 Mar 2024 £2,990,367 5
31 Mar 2023 £3,102,225 5
31 Mar 2022 £3,615,617 5
31 Mar 2021 £4,359,654 5
31 Mar 2020 £4,294,697 5
31 Mar 2019 £4,443,661 -
31 Mar 2018 £4,378,478 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Metroc Limited → Barmik Properties Limited → Ken - Crav Investments Ltd → Strand Nominees Limited → Coutts & Company → National Westminster Bank Public Limited Company

Directors’ other companies

Companies at the same address

Data