MRB Drainage Limited

Company Name	MRB Drainage Limited
Company Status	Active
Company Number	06809970
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Names	Heartstand Limited and Oven Clean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(8 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(9 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Ms Bethany Rose Peace
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(14 years, 9 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Kevin Michael Perry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(14 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Christopher Thomas Wicks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(14 years, 9 months after company formation)
Appointment Duration	5 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Worcester Worcestershire WR6 6NG

Secretary Name	Mr Mark Andrew Peters
Nationality	British
Status	Resigned
Appointed	25 February 2009(3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cedars 58 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Ian Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(13 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	ovenclean.com
Email address	[email protected]
Telephone	0800 8407127
Telephone region	Freephone

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Franchise Brands Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

18 January 2021	Cessation of Fb Holdings Limited as a person with significant control on 1 July 2020 (1 page)
18 January 2021	Termination of appointment of Mark Andrew Peters as a secretary on 1 January 2021 (1 page)
18 January 2021	Appointment of Mr Ian Lawrence as a director on 1 July 2020 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
21 April 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
5 February 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
3 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 December 2019	Notification of Willow Pumps Limited as a person with significant control on 2 December 2019 (2 pages)
1 March 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
1 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Peter John Molloy as a director on 28 January 2019 (2 pages)
28 January 2019	Termination of appointment of Timothy John Harris as a director on 28 January 2019 (1 page)
22 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 (3 pages)
1 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
8 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Lloyd Evans as a director (1 page)
22 February 2013	Termination of appointment of Lloyd Evans as a director (1 page)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 March 2012	Appointment of Mr Lloyd Douglas Evans as a director (2 pages)
9 March 2012	Termination of appointment of Steven Bignell as a director (1 page)
9 March 2012	Appointment of Mr Lloyd Douglas Evans as a director (2 pages)
9 March 2012	Appointment of Mr Tim Harris as a director (2 pages)
9 March 2012	Termination of appointment of Roger Wild as a director (1 page)
9 March 2012	Appointment of Mr Tim Harris as a director (2 pages)
9 March 2012	Termination of appointment of Steven Bignell as a director (1 page)
9 March 2012	Termination of appointment of Roger Wild as a director (1 page)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 28 February 2011 (1 page)
6 February 2012	Accounts for a dormant company made up to 28 February 2011 (1 page)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
26 March 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
26 March 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
26 March 2009	Appointment terminated director samuel lloyd (1 page)
26 March 2009	Appointment terminated director samuel lloyd (1 page)
25 March 2009	Secretary appointed mark andrew peters (2 pages)
25 March 2009	Director appointed roger eric wild (2 pages)
25 March 2009	Director appointed steven thomas bignell (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 14-18 city road cardiff CF24 3DL (1 page)
25 March 2009	Director appointed roger eric wild (2 pages)
25 March 2009	Director appointed steven thomas bignell (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 14-18 city road cardiff CF24 3DL (1 page)
25 March 2009	Secretary appointed mark andrew peters (2 pages)
25 February 2009	Company name changed heartstand LIMITED\certificate issued on 25/02/09 (2 pages)
25 February 2009	Company name changed heartstand LIMITED\certificate issued on 25/02/09 (2 pages)
4 February 2009	Incorporation (14 pages)
4 February 2009	Incorporation (14 pages)

MRB Drainage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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