# Metroc Limited

## Details

- **Company number:** [04579306](https://find-and-update.company-information.service.gov.uk/company/04579306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2002
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Metroc Limited → [Barmik Properties Limited](/company/00787935) → [Ken - Crav Investments Ltd](/company/00349014) → [Strand Nominees Limited](/company/00237454) → [Coutts & Company](/company/00036695) → [National Westminster Bank Public Limited Company](/company/00929027)




## Directors' other companies

- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Leeds) Limited](/company/03588340)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Jan1083 Limited](/company/15453390)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Shop.com Limited](/company/03845979)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon Investments Limited](/company/SC015046)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Contemporary Art Society(the)](/company/00255486)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Dover) Limited](/company/03749327)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)



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