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Company Information for M & T METALS LIMITED
UNIT F2 HOLBROOK GREEN, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3FE,
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Company Registration Number
 02731015 Private Limited Company
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Company Overview
About M & T Metals Ltd
M & T METALS LIMITED was founded on 1992-07-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". M & T Metals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| M & T METALS LIMITED | |
| Legal Registered Office | |
| UNIT F2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE SHEFFIELD S20 3FE Other companies in S19 | |
Filing Information
| Company Number | 02731015 | |
|---|---|---|
| Company ID Number | 02731015 | |
| Date formed | 1992-07-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 12:44:30 |
| Companies House |
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Company Officers of M & T METALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLAS JAMES GOODRICKE |
||
FRANCOIS TORNAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA MARY LEE |
Company Secretary | ||
MALCOLM ARTHUR LEE |
Director | ||
JOANNA MARY LEE |
Director | ||
RICHARD HOWARD CHARLES LEE |
Company Secretary | ||
THELMA CHRISTINA LEE |
Company Secretary | ||
MALCOLM ARTHUR LEE |
Director | ||
MALCOLM ARTHUR LEE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVE METALS LIMITED | Director | 2017-09-07 | CURRENT | 1984-04-18 | Active | |
| ACTIVE METALS LIMITED | Director | 2017-09-07 | CURRENT | 1984-04-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM Unit F2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
| CESSATION OF TOMMASO EDOARDO GUILINI AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sfm Sa as a person with significant control on 2022-12-22 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMASO EDOARDO GUILINI | |
| AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR FRANCOIS TORNAY | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS JAMES GOODRICKE | |
| PSC07 | CESSATION OF MALCOLM ARTHUR LEE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR LEE | |
| TM02 | Termination of appointment of Joanna Mary Lee on 2017-09-07 | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 207 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY LEE | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-21 GBP 207 | |
| SH03 | Purchase of own shares | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RES01 | ADOPT ARTICLES 07/12/2016 | |
| RES01 | ADOPT ARTICLES 07/12/2016 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| CH03 | Secretary's details changed | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 208 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 26/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Unit F 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA MARY LEE | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 208 | |
| AR01 | 14/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 208 | |
| AR01 | 14/07/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY TALBOT / 01/07/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 14/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE | |
| AP03 | SECRETARY APPOINTED JOANNA MARY TALBOT | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| RES13 | DIRECTORS AUTHORITY 17/06/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 17/06/05--------- £ SI 108@1=108 £ IC 100/208 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/96 | |
| 363b | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 20 HAWKESMOOR DRIVE LICHFIELD STAFFS WS14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/11/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 88(2)R | AD 14/08/92--------- £ SI 98@1=98 £ IC 2/100 | |
| SRES01 | ADOPT MEM AND ARTS 14/07/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to M & T METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M & T METALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & T METALS LIMITED
Intangible Assets
Patents
We have not found any records of M & T METALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M & T METALS LIMITED
Income
Government Income
We have not found government income sources for M & T METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as M & T METALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M & T METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & T METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M & T METALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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