# Haga Metallbau Limited

## Details

- **Company number:** [06652551](https://find-and-update.company-information.service.gov.uk/company/06652551)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2008
- **Registered office:** 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WR9 9AJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGMA NOMINEES LIMITED | corporate-secretary | 19 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Rupert Karlein | significant-influence-or-control | 6 Apr 2016 |  |
| Norbert Friedrich Rumpel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2017 |
| Haga Metallbau Gmbh | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £1,100,694 | 5 |
| 31 Dec 2020 | £299,465 | 4 |
| 31 Dec 2019 | £799,374 | 3 |
| 31 Dec 2018 | £409,448 | 2 |
| 31 Dec 2017 | £72,387 | - |





## Directors' other companies

- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Acecomp Limited](/company/01590438)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Merris Bros (Farmers) Limited](/company/00531079)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq First Pension Trust Limited](/company/01364387)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Broad Street Securities Limited](/company/01324609)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Wyndham Investments Limited](/company/00558588)



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