M & T Metals Limited in Holbrook Industrial Estate MOSBOROUGH

M & T Metals Limited MOSBOROUGH

Founded in 1992, M & T Metals, classified under reg no. 02731015 is an active company. Currently registered at Unit F2 Holbrook Green S19 5FE, Mosborough the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Francois T., Nicholas G.. Of them, Francois T., Nicholas G. have been with the company the longest, being appointed on 7 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M & T Metals Limited Address / Contact

Office Address	Unit F2 Holbrook Green
Office Address2	Holbrook Industrial Estate
Town	Mosborough
Post code	S19 5FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02731015
Date of Incorporation	Tue, 14th Jul 1992
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Francois T.

Position: Director

Appointed: 07 September 2017

Nicholas G.

Position: Director

Appointed: 07 September 2017

Joanna L.

Position: Director

Appointed: 15 March 2016

Resigned: 31 May 2017

Joanna L.

Position: Secretary

Appointed: 07 July 2011

Resigned: 07 September 2017

Richard L.

Position: Secretary

Appointed: 01 October 1995

Resigned: 07 July 2011

Malcolm L.

Position: Director

Appointed: 18 July 1992

Resigned: 07 September 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1992

Resigned: 14 July 1992

Thelma L.

Position: Secretary

Appointed: 14 July 1992

Resigned: 01 October 1995

Malcolm L.

Position: Secretary

Appointed: 14 July 1992

Resigned: 14 July 1993

Malcolm L.

Position: Director

Appointed: 14 July 1992

Resigned: 01 October 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 1992

Resigned: 14 July 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Sfm Sa from 1920, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tommaso G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Malcolm L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sfm Sa

9 Rue Des Sablons 9, 1920, Martigny, 1920, Switzerland

Legal authority	Switzerland
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-101.431.633
Notified on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tommaso G.

Notified on	4 April 2018
Ceased on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm L.

Notified on	6 April 2016
Ceased on	7 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, January 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 14th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (3 pages)
SH01	208.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 14th September 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 14th September 2007 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 31st August 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 31st August 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 14th, May 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th August 2000 filed on: 9th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 9th August 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 9th August 2000 filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 3rd August 1998 filed on: 3rd, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 3rd August 1998 filed on: 3rd, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 29th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 29th, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 21st July 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 21st July 1997 filed on: 21st, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 21st July 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 17th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 17th, February 1997	accounts	Free Download (5 pages)
363b	Annual return made up to Wednesday 7th August 1996 with full list of members filed on: 7th, August 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/96 filed on: 7th, August 1996	annual return
363(287)	Registered office changed on 07/08/96 filed on: 7th, August 1996	annual return	Free Download
363b	Annual return made up to Wednesday 7th August 1996 with full list of members filed on: 7th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 3rd, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 3rd, April 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd August 1995 filed on: 2nd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd August 1995 filed on: 2nd, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 15th, February 1995	accounts
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 15th, February 1995	accounts	Free Download
363s	Annual return made up to Friday 15th July 1994 filed on: 15th, July 1994	annual return	Free Download
363s	Annual return made up to Friday 15th July 1994 filed on: 15th, July 1994	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 19th, January 1994	accounts
363s	Annual return made up to Wednesday 28th July 1993 filed on: 28th, July 1993	annual return
363s	Annual return made up to Wednesday 28th July 1993 filed on: 28th, July 1993	annual return	Free Download
363(288)	Annual return made up to Wednesday 28th July 1993 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/07 filed on: 1st, September 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 1st, September 1992	accounts	Free Download

M & T Metals Limited MOSBOROUGH

M & T Metals Limited Address / Contact

Company Information / Profile

Company staff

Francois T.

Nicholas G.

Joanna L.

Joanna L.

Richard L.

Malcolm L.

Waterlow Secretaries Limited

Thelma L.

Malcolm L.

Malcolm L.

Waterlow Nominees Limited

People with significant control

Company filings

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