# MG Metal Holdings Ltd

## Details

- **Company number:** [05264969](https://find-and-update.company-information.service.gov.uk/company/05264969)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2004
- **Registered office:** UNIT 2 DOLPHIN PARK, CREMERS ROAD, SITTINGBOURNE, ME10 3HB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [DORÉ Trustees Limited](/group/8305) (5 companies)



## 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 | - |



## Owned by

MG Metal Holdings Ltd → [DORÉ Metal Services Southern Limited](/company/01789969) → [Hunter Metal Holdings Limited](/company/04013014) → [DORÉ Trustees Limited](/company/13473000)



## Controls

- [Djsh Limited](/company/02917488) (02917488)



## Directors' other companies

- [HUNTER, David James Simon](/person/5908256) - director at [Djsh Limited](/company/02917488)



## Companies at the same address

- [A & J Metals Limited](/company/09082480) (09082480)
- [Djsh Limited](/company/02917488) (02917488)
- [DORÉ Metal Services Southern Limited](/company/01789969) (01789969)
- [DORÉ Trustees Limited](/company/13473000) (13473000)
- [M.G. Metals Limited](/company/17027026) (17027026)