MG METAL HOLDINGS LTD
Non-Trading
General Information
NAME
MG METAL HOLDINGS LTD
COMPANY NUMBER
05264969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/2004
(20 years and 2 months old)
WEBSITE
www.mgmetals.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME10 3HB
Telephone: 01794521070
TPS: Yes
Unit 2
Dolphin Park
Cremers Road
SITTINGBOURNE
ME10 3HB
Unit 6 Romsey Industrial Estate
Greatbridge Road
Romsey
Hampshire
SO51 0HR
Telephone: 521070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MG METAL HOLDINGS LTD | Non-Trading | View Report |
| M. G. METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Tina Louise Gwendaline Jerome (928296287) has left the board |
| 01/11/2024 | Peter John Jerome (910111289) has left the board |
| 01/11/2024 | Simon Michael Rogers (924677641) has left the board |
Credit Risk Overview
Want to learn more about MG METAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG METAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG METAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 20/10/2004 - Present (20 years and 2 months) Secretary: 20/10/2004 - Present (20 years and 2 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 540 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/2004 - 10/05/2021 (16 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MG METAL HOLDINGS LTD | Non-Trading | View Report |
| M. G. METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Tina Louise Gwendaline Jerome (928296287) has left the board |
| 01/11/2024 | Peter John Jerome (910111289) has left the board |
| 01/11/2024 | Simon Michael Rogers (924677641) has left the board |
| 01/11/2024 | Simon Derek Clarke (910111305) has left the board |
| 01/11/2024 | Jennifer Rogers (928298394) has left the board |
| 01/11/2024 | Amy Victoria Clarke (928296309) has left the board |
| 01/11/2024 | New Board Member David James Simon Hunter (928454102) Appointed |
| 01/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/09/2023 | Simone Margaret Sarti (928296260) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | Steven John Campbell (904832667) has left the board |
| 12/05/2021 | New Board Member Amy Victoria Clarke (928296309) Appointed |
| 12/05/2021 | New Board Member Jennifer Rogers (928298394) Appointed |
| 12/05/2021 | New Board Member Tina Jerome (928296287) Appointed |
| 12/05/2021 | New Company Secretary Simone Margaret Sarti (928296260) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Simon Michael Rogers (924677641) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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