Mg Metal Holdings Ltd
Company Profile
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MicroMg Metal Holdings Ltd
05264969•Private Limited With Share Capital
Unit 2 Dolphin Park, Cremers Road, Sittingbourne, ME103HB
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Incorporated
20/10/2004
Company Age
21 years
Directors
1
Employees
5
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mg Metal Holdings Ltd (05264969) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in sittingbourne, ME103HB. The company operates under SIC code 74990 - non-trading company.
We are specialists in the online supply of supply of stainless steel and aluminium. unlike other similar businesses we deal direct with both businesses and the public across the united kingdom. our mission is to meet the growing needs of the internet consumer with an ability to supply their metal re...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/10/2004
ME103HB
5 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£1.24M
Net Assets
£120.7K
Cash
£0
Key Metrics
5
Employees
1
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Resolution
Category:Resolution
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2023
Capital Cancellation Shares
Category:Capital
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:20-10-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/10/2024
Latest Accounts30/04/2024
Trading Addresses
Unit 2, Dolphin Park, Cremers Road, Sittingbourne, ME103HBRegistered
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