Company · Macclesfield
MRB Drainage Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Brian Joseph Hogan 2022-2022 View profile
- Ian Lawrence 2020-2023 View profile
- John Christopher Stewart Dent 2017-2022 View profile
- Timothy John Harris 2012-2019 View profile
- Lloyd Douglas Evans 2011-2012 View profile
- Steven Thomas Bignell 2009-2011 View profile
- Roger Eric Wild 2009-2011 View profile
- Mark Andrew Peters 2009-2021 View profile
- 7Side Secretarial Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/02/2009
- Registered office
- Macclesfield
- Previous names
- Oven Clean Limited (until 22/01/2019)
Heartstand Limited (until 25/02/2009)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Metro ROD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - FB Holdings Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-15 - Willow Pumps Limited ceased 2026-06-05
75-100% shares · notified 2019-12-02
Group
- MRB Drainage Limited
is controlled by Metro ROD Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 · source: Companies House PSC register - Metro ROD Limited
is controlled by Franchise Brands PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11 · source: Companies House PSC register - Franchise Brands PLC
is controlled by Stephen Glen Hemsley
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-07-15, ceased 2022-03-10 · source: Companies House PSC register
Ultimately controlled by Stephen Glen Hemsley.
27 other companies in this group
- Franchise Brands PLC
- Dentsaway Limited
- Filta Group Holdings Limited
- MRE Drainage Limited
- CSS Hydraulics Limited
- Oven Clean Domestic Limited
- Metro Plumb LTD
- Hydraulic Authority I Limited
- Pirtek Europe Limited
- Kemac Services Limited
- CSK Hydraulics Limited
- Edwin Investments Limited
- FB Holdings Limited
- CST Hydraulics Limited
- Oven Clean (Ontario) Limited
- CSY Hydraulics Limited
- Metro ROD Limited
- SCP Property Holdings LTD
- 08511241
- Hydraulic Authority II Limited
- Barking MAD Limited
- Fast Pressure I Limited
- Pirtek (UK) Limited
- Hydraulic Authority III Limited
- Chipsaway International LTD.
- The Handyman VAN Limited
- 08591683
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £92,000
- Total assets
- £92,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £92,000 |
| 2025-12-31 | Not reported | £92,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kevin Michael Perry Director · appointed 2023
- Andrew John Mallows Director · appointed 2017
- Bethany Rose Peace Director · appointed 2023
- Christopher Thomas Wicks Director · appointed 2023
- Peter John Molloy Director · appointed 2019
Directors past 6 years
- Andrew John Mallows Director · appointed 2017
- Peter John Molloy Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Perry Director · appointed 2023
- Andrew John Mallows Director · appointed 2017
- Bethany Rose Peace Director · appointed 2023
- Christopher Thomas Wicks Director · appointed 2023
- Peter John Molloy Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06809970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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