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Companies/05264969

Mg Metal Holdings Ltd

Non-trading company · Sittingbourne

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Doré Metal Services Southern LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 169136200
Show 4 ceased records
TJ
Mrs Tina Louise Gwendaline JeromeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-04 · Ceased 2024-10-29

Source record 169088060
SC
Mr Steven John CampbellIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2021-05-04

Source record 180021157
SC
Mr Simon Derek ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-20 · Ceased 2016-10-20

Source record 180021158
PJ
Mr Peter John JeromeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-20 · Ceased 2024-10-29

Source record 180021159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
DH
David HunterCurrent director
Appointed 2024-10-29 · 1 yr · Managing Director
+5 others
Show 11 historical appointments
JR
Jennifer RogersResigned director
Resigned 2021-05-03 · 3 yrs · Occupational Therapist
AC
Amy ClarkeResigned director
Resigned 2021-05-03 · 3 yrs · Teaching Assistant
SS
Simone SartiResigned secretary
Resigned 2021-05-03 · 2 yrs
TJ
Tina JeromeResigned director
Resigned 2021-05-03 · 3 yrs · Garden Designer
SR
Simon RogersResigned director
Resigned 2018-05-01 · 6 yrs · Director
CorpAbacus Company Secretary LtdResigned secretary
Resigned 2004-10-20
CorpAbacus Company Director LtdResigned director
Resigned 2004-10-20 · Corporate Body
SC
Simon ClarkeResigned director
Resigned 2004-10-20 · 20 yrs · Director
PJ
Peter JeromeResigned directorResigned secretary
Resigned 2004-10-20 · 20 yrs · Director
SC
Steven CampbellResigned director
Resigned 2004-10-20 · 16 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active