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MG METAL HOLDINGS LTD

Company number 05264969

Persons with significant control: 1 active person with significant control / 0 active statements

Doré Metal Services Southern Limited Active

Correspondence address
Unit 2, Dolphin Park, Cremers Road, Sittingbourne, Kent, England, ME10 3HB
Notified on
29 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
01789969
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Tina Louise Gwendaline Jerome Ceased

Correspondence address
Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Notified on
4 May 2021
Ceased on
29 October 2024
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter John Jerome Ceased

Correspondence address
Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Notified on
20 October 2016
Ceased on
29 October 2024
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Steven John Campbell Ceased

Correspondence address
Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Notified on
20 October 2016
Ceased on
4 May 2021
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Simon Derek Clarke Ceased

Correspondence address
Unit 6, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Notified on
20 October 2016
Ceased on
20 October 2016
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%