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
    Meller, Paul
    General Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
    Mr Paul Meller
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Rutherford, Mark John
    General Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
    Mr Mark John Rutherford
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

METAL SERVICES HOLDINGS LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
511,627 GBP2024-04-30
511,627 GBP2023-04-30
Cash at bank and in hand
4,890 GBP2024-04-30
4,762 GBP2023-04-30
Creditors
Amounts falling due within one year
251,022 GBP2024-04-30
179,066 GBP2023-04-30
Net Current Assets/Liabilities
246,132 GBP2024-04-30
174,304 GBP2023-04-30
Total Assets Less Current Liabilities
265,495 GBP2024-04-30
337,323 GBP2023-04-30
Creditors
Amounts falling due after one year
126,149 GBP2024-04-30
154,578 GBP2023-04-30
Net Assets/Liabilities
139,346 GBP2024-04-30
182,745 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
139,246 GBP2024-04-30
182,645 GBP2023-04-30
Equity
139,346 GBP2024-04-30
182,745 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
511,627 GBP2024-04-30
Non-current
511,627 GBP2024-04-30
511,627 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,070 GBP2024-04-30
43,548 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
172,453 GBP2024-04-30
41,038 GBP2023-04-30
Other Creditors
Amounts falling due within one year
16,499 GBP2024-04-30
24,480 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
126,149 GBP2024-04-30
154,578 GBP2023-04-30
Related profiles found in government register
  • METAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 11944566
    Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne NE21 4SQ
    Private Limited Company incorporated on 2019-04-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • METAL SERVICES HOLDINGS LIMITED
    S
    Registered number 11944566
    Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, United Kingdom
    Limited Company in Metal Services Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    461,133 GBP2024-04-30
    Person with significant control
    2021-10-04 ~ 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.