MG Metal Holdings Ltd
- Company number
- 05264969
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2004
- Nature of business
- Non-trading company
- Corporate group
- DORÉ Trustees Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABACUS COMPANY SECRETARY LTD | Corporate-Secretary | 20 Oct 2004 | 20 Oct 2004 |
| ABACUS COMPANY DIRECTOR LTD | Corporate-Director | 20 Oct 2004 | 20 Oct 2004 |
| JEROME, Peter John | Secretary | 20 Oct 2004 | 3 May 2021 |
| CAMPBELL, Steven John | Director | 20 Oct 2004 | 10 May 2021 |
| SARTI, Simone Margaret | Secretary | 3 May 2021 | 1 Sep 2023 |
| JEROME, Tina Louise Gwendaline | Director | 3 May 2021 | 29 Oct 2024 |
| CLARKE, Amy Victoria | Director | 3 May 2021 | 29 Oct 2024 |
| ROGERS, Jennifer | Director | 3 May 2021 | 29 Oct 2024 |
| ROGERS, Simon Michael | Director | 1 May 2018 | 29 Oct 2024 |
| CLARKE, Simon Derek | Director | 20 Oct 2004 | 29 Oct 2024 |
| JEROME, Peter John | Director | 20 Oct 2004 | 29 Oct 2024 |
| HUNTER, David James Simon | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Derek Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 20 Oct 2016 |
| Mr Steven John Campbell | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
20 Oct 2016 | 4 May 2021 |
| Mrs Tina Louise Gwendaline Jerome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2021 | 29 Oct 2024 |
| Mr Peter John Jerome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 29 Oct 2024 |
| Doré Metal Services Southern Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | - | 6 |
| 30 Apr 2023 | - | 6 |
| 30 Apr 2022 | - | 4 |
| 30 Apr 2021 | - | 4 |
| 30 Apr 2020 | - | 4 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | £105 | - |
| 30 Apr 2014 | £206 | - |
| 30 Apr 2013 | £231 | - |
| 30 Apr 2012 | £223 | - |
| 30 Apr 2011 | £183 | - |
| 30 Apr 2010 | £1,168 | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 31 Oct 2005 | - | - |
Connections
Owned by
MG Metal Holdings Ltd → DORÉ Metal Services Southern Limited → Hunter Metal Holdings Limited → DORÉ Trustees Limited
Controls
- Djsh Limited (02917488)
Directors’ other companies
- HUNTER, David James Simon - Director at Djsh Limited
Companies at the same address
- A & J Metals Limited (09082480)
- Djsh Limited (02917488)
- DORÉ Metal Services Southern Limited (01789969)
- DORÉ Trustees Limited (13473000)
- M.G. Metals Limited (17027026)