The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Binani, Yashvardhan
    Operations Manager born in November 1989
    Individual (15 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Yashvardhan Binani
    Born in November 1989
    Individual (15 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Comet, Bruce Ingles Maynard
    Director born in March 1924
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mrs Madhu Binani
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-05
    PE - Has significant influence or control → CIF 0
  • 3
    Sen-gupta, Dhruba Jyoti
    Director born in December 1925
    Individual
    Officer
    ~ 2001-03-07
    OF - Director → CIF 0
  • 4
    Binani, Gokul Das
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    ~ 2023-02-01
    OF - Director → CIF 0
    Mr Gokul Das Binani
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Agarwal, Sitaram
    Director born in April 1935
    Individual
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Ms Puja Poddar
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-06-05 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Pathak, Mahesh
    Consultant born in August 1950
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2016-01-04
    OF - Director → CIF 0
    Pathak, Mahesh
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 8
    Khandelwal, Hari
    Individual
    Officer
    ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Mcmullen, Dennis Anthony
    Born in April 1920
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

METAL DISTRIBUTORS (U.K.) LIMITED

Previous name
BOXBREAK LIMITED - 1982-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,700,000 GBP2023-12-31
5,700,000 GBP2022-12-31
Net Current Assets/Liabilities
-130,712 GBP2023-12-31
-130,712 GBP2022-12-31
Total Assets Less Current Liabilities
5,569,288 GBP2023-12-31
5,569,288 GBP2022-12-31
Net Assets/Liabilities
1,420,231 GBP2023-12-31
1,346,731 GBP2022-12-31
Equity
Called up share capital
7,500,000 GBP2023-12-31
7,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,089,144 GBP2023-12-31
-10,162,644 GBP2022-12-31
Equity
1,420,231 GBP2023-12-31
1,346,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,700,000 GBP2023-12-31
5,700,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,700,000 GBP2023-12-31
5,700,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
90,212 GBP2023-12-31
90,212 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40,500 GBP2023-12-31
40,500 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
3,184,807 GBP2023-12-31
3,258,307 GBP2022-12-31
Equity
Revaluation reserve
4,009,375 GBP2023-12-31
4,009,375 GBP2022-12-31
4,009,375 GBP2021-12-31
Related profiles found in government register
  • METAL DISTRIBUTORS (U.K.) LIMITED
    Info
    BOXBREAK LIMITED - 1982-07-01
    Registered number 01458175
    45 Circus Road Circus Road, London NW8 9JH
    Private Limited Company incorporated on 1979-10-31 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • METAL DISTRIBUTORS (U.K.) LIMITED
    S
    Registered number 01458175
    45 Circus Road, 45 Circus Road, London, England, NW8 9JH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • METAL DISTRIBUTORS (UK) LTD
    S
    Registered number 01458175
    45, Circus Road, London, England, NW8 9JH
    Limited Company in Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Metal Distributors (uk) Ltd, 45 Circus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,597 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    45 Circus Road, Greater London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.