MRB Drainage Limited

Active06809970 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Oven Clean Limited (until 22 January 2019)
Heartstand Limited (until 25 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born April 1992 (34)
Director · Appointed 20 November 2023
British
Born March 1971 (55)
Director · Appointed 20 November 2023
British
Born November 1977
Director · Appointed 28 January 2019
British
Born August 1961 (65)
Director · Appointed 1 March 2017
British
Born November 1969
Officer history (10 former)
20 November 2023
Appointed Perry, Kevin Michael as Director
20 November 2023
Appointed Wicks, Christopher Thomas as Director
20 November 2023
Appointed Peace, Bethany Rose as Director
30 September 2023
Resigned Lawrence, Ian as Director
26 July 2022
Resigned Hogan, Brian Joseph as Director
1 May 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
1 January 2021
Resigned Peters, Mark Andrew as Secretary
1 July 2020
Appointed Lawrence, Ian as Director
28 January 2019
Resigned Harris, Timothy John as Director
28 January 2019
Appointed Molloy, Peter John as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
1 March 2017
Appointed Mallows, Andrew John as Director
31 August 2012
Resigned Evans, Lloyd Douglas as Director
17 February 2012
Appointed Harris, Timothy John as Director
31 December 2011
Resigned Wild, Roger Eric as Director
31 December 2011
Resigned Bignell, Steven Thomas as Director
30 December 2011
Appointed Evans, Lloyd Douglas as Director
25 February 2009
Appointed Wild, Roger Eric as Director
25 February 2009
Appointed Peters, Mark Andrew as Secretary
25 February 2009
Appointed Bignell, Steven Thomas as Director
25 February 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
25 February 2009
Resigned Lloyd, Samuel George Alan as Director
4 February 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
4 February 2009
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04235803
Former controllers (2)
5 June 2026
Ceased Willow Pumps Limited — Owns 75–100% of shares
1 July 2020
Ceased FB Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited This company Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
24 June 2026Cessation of a person with significant control
24 June 2026Notification of a person with significant control
4 February 2026Confirmation statement with no updates4 February 2026
8 August 2025Other filing
Show all recent filings

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