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Nom

M & A Metals LTD
Adresse
241 Mitcham Road
London
SW17 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2020
Company Register Address Spartan Metal Recycling
Grays
RM20 3AS
Société Numéro de Registre 07589459 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • M & A Metals T/AS Spartan Metal Recycling LTD
  • Commodities Traders LTD
  • A R Consultancy (UK) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Smr Global Group Limited Status: Active Notified: 23/02/2021 Companies House Number: 13129874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Altum Enterprises Ltd Status: Ceased Notified: 22/10/2020 Ceased: 23/02/2021 Companies House Number: 10403299 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Neves, Isabel Status: Ceased Notified: 20/10/2020 Ceased: 23/02/2021 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shuaib, Ali Ahmed Status: Ceased Notified: 20/10/2020 Ceased: 22/10/2020 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
    •
    Zaidi, Mannan Status: Ceased Notified: 10/10/2016 Ceased: 01/05/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Zaidi, Mannan Status: Ceased Notified: 20/10/2020 Ceased: 23/02/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ahmed, Ahsan Walthamstow, London, England Status: Active Notified: 18/03/2019 Role: Secretary
    Ahmed-Shuaib, Ali Walthamstow, London, England Status: Active Notified: 10/07/2017 Date of Birth: 10/1971 Occupation: Gp Role: Director Country of Residence: England Nationality: British
    Neves, Isabel Maria Walthamstow, London, England Status: Active Notified: 01/05/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Zaidi, Mannan Walthamstow, London, England Status: Active Notified: 26/06/2013 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British