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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 10
  • 1
    Agarwal, Sitaram
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Pathak, Mahesh
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2011-05-25 ~ 2016-01-04
    OF - Director → CIF 0
    Pathak, Mahesh
    Individual (11 offsprings)
    Officer
    2008-01-14 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Mcmullen, Dennis Anthony
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Binani, Yashvardhan
    Born in November 1989
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Yashvardhan Binani
    Born in November 1989
    Individual (19 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Comet, Bruce Ingles Maynard
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1993-06-26) ~ 1994-04-29
    OF - Director → CIF 0
    (before 1992-06-26) ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Khandelwal, Hari
    Individual (5 offsprings)
    Officer
    (before 1992-06-26) ~ 2007-12-21
    OF - Secretary → CIF 0
  • 7
    Binani, Gokul Das
    Born in August 1954
    Individual (11 offsprings)
    Officer
    (before 1982-06-22) ~ 2023-02-01
    OF - Director → CIF 0
    Mr Gokul Das Binani
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sen-gupta, Dhruba Jyoti
    Born in December 1925
    Individual (3 offsprings)
    Officer
    (before 1993-06-26) ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Ms Puja Poddar
    Born in June 1978
    Individual (2 offsprings)
    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 trustCIF 0
  • 10
    Mrs Madhu Binani
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-06-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

METAL DISTRIBUTORS (U.K.) LIMITED

Period: 1982-07-01 ~ now
Company number: 01458175 00594456
Registered names
METAL DISTRIBUTORS (U.K.) LIMITED - now 00594456
BOXBREAK LIMITED - 1982-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,000,000 GBP2024-12-31
5,700,000 GBP2023-12-31
Debtors
1,500,000 GBP2024-12-31
Cash at bank and in hand
32,156 GBP2024-12-31
Current Assets
1,532,156 GBP2024-12-31
Net Current Assets/Liabilities
1,399,844 GBP2024-12-31
-130,712 GBP2023-12-31
Total Assets Less Current Liabilities
5,399,844 GBP2024-12-31
5,569,288 GBP2023-12-31
Net Assets/Liabilities
667,037 GBP2024-12-31
1,420,231 GBP2023-12-31
Equity
Called up share capital
7,500,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,058,588 GBP2024-12-31
-10,089,144 GBP2023-12-31
Equity
667,037 GBP2024-12-31
1,420,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2024-12-31
5,700,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,700,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2024-12-31
5,700,000 GBP2023-12-31
Other Debtors
1,500,000 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
90,212 GBP2024-12-31
90,212 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,100 GBP2024-12-31
40,500 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,500,000 GBP2024-12-31
48,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
3,232,807 GBP2024-12-31
3,184,807 GBP2023-12-31
Equity
Revaluation reserve
3,225,625 GBP2024-12-31
4,009,375 GBP2023-12-31
4,009,375 GBP2022-12-31

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 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 2
  • 1
    SYNERGY MANAGEMENT & SERVICES LIMITED
    10049210
    45 Circus Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VICTORY ENTERPRISES LTD
    16173424
    45 Circus Road, Greater London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.