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Companies House/Sittingbourne/Company profile

MG METAL HOLDINGS LTD

Active
05264969·incorporated 2004-10-20

MG METAL HOLDINGS LTD is an active UK private limited company, incorporated on 20 October 2004 at Companies House (number 05264969; OpenRegistry canonical ID GB-05264969-mg-metal-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,476 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-20
Registered Address
UNIT 2 DOLPHIN PARK, CREMERS ROAD, SITTINGBOURNE, KENT, ME10 3HB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MG METAL HOLDINGS LTD has 1 person with significant control on file:

  • Doré Metal Services Southern Limited (United Kingdom reg. 01789969). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven John Campbell born 1967 resident in England, British national. Notified 2016-10-20. Ceased 2021-05-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Derek Clarke born 1977 resident in England, British national. Notified 2016-10-20. Ceased 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Jerome born 1967 resident in England, British national. Notified 2016-10-20. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Louise Gwendaline Jerome born 1975 resident in England, British national. Notified 2021-05-04. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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