The Metal Recycling Group Limited. net worth, address, company information. Free

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The Metal Recycling Group Limited (reg no 07870096) is a private limited company started on 2011-12-05 in England. This enterprise was registered at Mrg House, 11 Factory Road, London E16 2EL. Changed on 2022-06-01, the previous name the business utilized was Lcm Scrap Company Limited. The Metal Recycling Group Limited operates SIC code: 38110 that means "collection of non-hazardous waste", SIC code: 38320 - "recovery of sorted materials", SIC code: 38210 - "treatment and disposal of non-hazardous waste".

Company details

Name	The Metal Recycling Group Limited
Number	07870096
Date of Incorporation:	Mon, 5th Dec 2011
End of financial year:	31 July
Address:	Mrg House, 11 Factory Road, London, E16 2EL
SIC code:	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials 38210 - Treatment and disposal of non-hazardous waste

As for the 4 directors that can be found in this particular firm, we can name: Gavin G. (appointed on 04 May 2022), Mark H. (appointment date: 04 May 2022), Peter C. (appointed on 28 January 2019). 1 secretary is in the company: John R. (appointed on 29 November 2018). The Companies House reports 2 persons of significant control, namely: Christian P. has 1/2 or less of shares, 1/2 or less of voting rights, Peter C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	-	-	-	1	487,780	1,606,163	3,733,672	1,678,871
Total Assets Less Current Liabilities	-	-	-	1	-9,283	28,908	2,237,567	3,100,807
Number Shares Allotted	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	-13,283	-	-	-

People with significant control

Christian P.

1 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter C.

31 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 9th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 9th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 16th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, September 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 6 Factory Road London E16 2EJ United Kingdom on Thu, 21st Jul 2022 to Mrg House 11 Factory Road London E16 2EL filed on: 21st, July 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed lcm scrap company LIMITEDcertificate issued on 01/06/22 filed on: 1st, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 4th May 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 4th May 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 8th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Sat, 1st Aug 2020 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Aug 2020 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078700960003, created on Wed, 14th Jul 2021 filed on: 20th, July 2021 \| mortgage	Free Download (39 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 26th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 1st Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 31st Jul 2017 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 078700960002, created on Fri, 30th Aug 2019 filed on: 3rd, September 2019 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 1st, April 2019 \| accounts	Free Download (7 pages)
(AP01) On Mon, 28th Jan 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
(AP03) On Thu, 29th Nov 2018, company appointed a new person to the position of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078700960001, created on Mon, 10th Dec 2018 filed on: 11th, December 2018 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 1st Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Mon, 31st Jul 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY on Wed, 30th May 2018 to Unit 6 Factory Road London E16 2EJ filed on: 30th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 31st Jul 2017 filed on: 31st, July 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 1st Nov 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 10th May 2016 filed on: 10th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2011 \| incorporation	Free Download (7 pages)

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