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MG Metal Holdings Ltd

MG Metal Holdings Ltd is an active company incorporated on 20 October 2004 with the registered office located in Sittingbourne, Kent. MG Metal Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05264969
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 2 Dolphin Park
Cremers Road
Sittingbourne
Kent
ME10 3HB
England
Address changed on 30 Oct 2024 (1 year 2 months ago)
Previous address was Unit 6 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
Telephone
01794521070
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1989
Doré Metal Services Southern Limited
PSC
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Mutual Companies
DorÉ Metal Services Southern Limited
David James Simon Hunter is a mutual person.
Active
M. G. Metals Limited
David James Simon Hunter is a mutual person.
Active
Hunter Metal Holdings Limited
David James Simon Hunter is a mutual person.
Active
DorÉ Trustees Limited
David James Simon Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.36M
Same as previous period
Total Liabilities
-£1.29M
Increased by £168.81K (+15%)
Net Assets
£71.16K
Decreased by £168.81K (-70%)
Debt Ratio (%)
95%
Increased by 12.45% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Own Shares Purchased
1 Year 2 Months Ago on 7 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Oct 2024
Tina Louise Gwendaline Jerome (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Peter John Jerome (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Doré Metal Services Southern Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Jennifer Rogers Resigned
1 Year 2 Months Ago on 29 Oct 2024
Simon Michael Rogers Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 7 Nov 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Appointment of Mr David James Simon Hunter as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Amy Victoria Clarke as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Simon Derek Clarke as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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