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 2
  • 1
    Hunter, David James Simon
    Managing Director born in January 1989
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    DORÉ METAL SERVICES SOUTHERN LIMITED - now
    DORE METAL SERVICES SOUTHERN LIMITED - 2017-03-09
    Unit 2, Dolphin Park, Cremers Road, Sittingbourne, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rogers, Simon Michael
    Director born in September 1976
    Individual
    Officer
    2018-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Campbell, Steven John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Steven John Campbell
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-05-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Jerome, Tina Louise Gwendaline
    Garden Designer born in April 1975
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Tina Louise Gwendaline Jerome
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2021-05-04 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Simon Derek
    Director born in April 1977
    Individual
    Officer
    2004-10-20 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Simon Derek Clarke
    Born in April 1977
    Individual
    Person with significant control
    2016-10-20 ~ 2016-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Clarke, Amy Victoria
    Teaching Assistant born in August 1985
    Individual
    Officer
    2021-05-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Jerome, Peter John
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2024-10-29
    OF - Director → CIF 0
    Jerome, Peter John
    Director
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2021-05-03
    OF - Secretary → CIF 0
    Mr Peter John Jerome
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Sarti, Simone Margaret
    Individual
    Officer
    2021-05-03 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Rogers, Jennifer
    Occupational Therapist born in October 1978
    Individual
    Officer
    2021-05-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    BARK FORMATIONS LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 10
    BARK CONSULTANCY LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Director → CIF 0
parent relation
Company in focus

MG METAL HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,356,176 GBP2024-04-30
1,356,176 GBP2023-04-30
Creditors
Current
1,235,472 GBP2024-04-30
1,285,020 GBP2023-04-30
Net Current Assets/Liabilities
-1,235,472 GBP2024-04-30
-1,285,020 GBP2023-04-30
Total Assets Less Current Liabilities
120,704 GBP2024-04-30
71,156 GBP2023-04-30
Equity
Called up share capital
111 GBP2024-04-30
140 GBP2023-04-30
Share premium
119,989 GBP2024-04-30
70,793 GBP2023-04-30
Retained earnings (accumulated losses)
604 GBP2024-04-30
223 GBP2023-04-30
Equity
120,704 GBP2024-04-30
71,156 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,356,176 GBP2023-04-30
Investments in Group Undertakings
1,356,176 GBP2024-04-30
1,356,176 GBP2023-04-30
Amounts owed to group undertakings
Current
1,234,672 GBP2024-04-30
1,284,219 GBP2023-04-30
Other Creditors
Current
800 GBP2024-04-30
801 GBP2023-04-30
Related profiles found in government register
  • MG METAL HOLDINGS LTD
    Info
    Registered number 05264969
    Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent ME10 3HB
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • MG METAL HOLDINGS LTD
    S
    Registered number 05264969
    Unit 6 Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 0HR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SOUTHERN METAL SHOP LIMITED - 1994-05-20
    ARABAT LIMITED - 1994-04-29
    Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,682 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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

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