THE METAL RECYCLING GROUP LIMITED

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THE METAL RECYCLING GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

07870096

Incorporation date

05/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SLCopy
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Latest events (Record since 05/12/2011)
dot icon28/11/2025
Statement of affairs
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Appointment of a voluntary liquidator
dot icon28/11/2025
Registered office address changed from Mrg House 11 Factory Road London E16 2EL England to Office 8, North Wing, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2025-11-28
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/05/2025
Termination of appointment of Gavin Griffiths as a director on 2025-05-23
dot icon22/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon20/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon09/05/2024
Amended total exemption full accounts made up to 2022-07-31
dot icon04/04/2024
Termination of appointment of Mark Andrew Horsley as a director on 2024-03-13
dot icon05/03/2024
Satisfaction of charge 078700960003 in full
dot icon09/02/2024
Termination of appointment of Christian Pelosi as a director on 2024-02-09
dot icon09/11/2023
Total exemption full accounts made up to 2022-07-31
dot icon17/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon27/09/2023
Compulsory strike-off action has been discontinued
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon16/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon21/07/2022
Registered office address changed from Unit 6 Factory Road London E16 2EJ United Kingdom to Mrg House 11 Factory Road London E16 2EL on 2022-07-21
dot icon01/06/2022
Certificate of change of name
dot icon09/05/2022
Appointment of Mr Gavin Griffiths as a director on 2022-05-04
dot icon09/05/2022
Appointment of Mr Mark Andrew Horsley as a director on 2022-05-04
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon08/03/2022
Change of details for Mr Peter Curtis as a person with significant control on 2020-08-01
dot icon08/03/2022
Change of details for Mr Christian Pelosi as a person with significant control on 2020-08-01
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon04/03/2022
Satisfaction of charge 078700960002 in full
dot icon03/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon20/07/2021
Registration of charge 078700960003, created on 2021-07-14
dot icon13/07/2021
Satisfaction of charge 078700960001 in full
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon13/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon25/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon13/11/2019
Notification of Peter Curtis as a person with significant control on 2017-07-31
dot icon03/09/2019
Registration of charge 078700960002, created on 2019-08-30
dot icon01/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon30/01/2019
Appointment of Mr Peter Curtis as a director on 2019-01-28
dot icon15/01/2019
Total exemption full accounts made up to 2017-07-31
dot icon17/12/2018
Appointment of Mr John Franklin Rice as a secretary on 2018-11-29
dot icon11/12/2018
Registration of charge 078700960001, created on 2018-12-10
dot icon05/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon28/09/2018
Current accounting period shortened from 2017-12-31 to 2017-07-31
dot icon30/05/2018
Registered office address changed from Brookman 145/147 Hatfield Road St Albans Hertfordshire AL1 4JY to Unit 6 Factory Road London E16 2EJ on 2018-05-30
dot icon16/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
dot icon31/07/2017
Resolutions
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon09/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/05/2016
Resolutions
dot icon22/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon13/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon16/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon05/12/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon22 *

* during past year

Number of employees

26
2023
change arrow icon+239.29 % *

* during past year

Cash in Bank

£712,618.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/10/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.15M
-
0.00
273.22K
-
2022
4
3.46M
-
0.00
210.03K
-
2023
26
2.67M
-
0.00
712.62K
-
2023
26
2.67M
-
0.00
712.62K
-

Employees

2023

Employees

26 Ascended550 % *

Net Assets(GBP)

2.67M £Descended-22.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

712.62K £Ascended239.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Peter
Director
28/01/2019 - Present
18
Pelosi, Christian
Director
05/12/2011 - 09/02/2024
9
Horsley, Mark Andrew
Director
04/05/2022 - 13/03/2024
1
Rice, John Franklin
Secretary
29/11/2018 - Present
-
Griffiths, Gavin
Director
04/05/2022 - 23/05/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE METAL RECYCLING GROUP LIMITED

THE METAL RECYCLING GROUP LIMITED is an(a) Liquidation company incorporated on 05/12/2011 with the registered office located at Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of THE METAL RECYCLING GROUP LIMITED?

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THE METAL RECYCLING GROUP LIMITED is currently Liquidation. It was registered on 05/12/2011 .

Where is THE METAL RECYCLING GROUP LIMITED located?

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THE METAL RECYCLING GROUP LIMITED is registered at Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does THE METAL RECYCLING GROUP LIMITED do?

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THE METAL RECYCLING GROUP LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does THE METAL RECYCLING GROUP LIMITED have?

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THE METAL RECYCLING GROUP LIMITED had 26 employees in 2023.

What is the latest filing for THE METAL RECYCLING GROUP LIMITED?

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The latest filing was on 28/11/2025: Statement of affairs.