MG METAL HOLDINGS LTD
ROMSEY

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Company number 05264969
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address UNIT 6 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MG METAL HOLDINGS LTD are www.mgmetalholdings.co.uk, and www.mg-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Metal Holdings Ltd is a Private Limited Company. The company registration number is 05264969. Mg Metal Holdings Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Mg Metal Holdings Ltd is Unit 6 Romsey Industrial Estate Greatbridge Road Romsey Hampshire So51 0hr. The company`s financial liabilities are £1355.78k. It is £-0.29k against last year. . JEROME, Peter John is a Secretary of the company. CAMPBELL, Steven John is a Director of the company. CLARKE, Simon Derek is a Director of the company. JEROME, Peter John is a Director of the company. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


mg metal holdings Key Finiance

LIABILITIES £1355.78k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEROME, Peter John
Appointed Date: 20 October 2004
Director
CAMPBELL, Steven John
Appointed Date: 20 October 2004
58 years old
Director
CLARKE, Simon Derek
Appointed Date: 20 October 2004
48 years old
Director
JEROME, Peter John
Appointed Date: 20 October 2004
58 years old

Resigned Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Steven John Campbell
Notified on: 20 October 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Simon Derek Clarke
Notified on: 20 October 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Peter John Jerome
Notified on: 20 October 2016
58 years old
Nature of control: Right to appoint and remove directors

MG METAL HOLDINGS LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 40 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
New director appointed
28 Oct 2004
Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
20 Oct 2004
Incorporation

MG METAL HOLDINGS LTD Charges

29 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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