M & A METALS LTD

Company number 07589459

1 active person with significant control / 0 active statements

Smr Global Group Limited (Active)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 23 February 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13129874
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Altum Enterprises Ltd (Ceased)

• Correspondence address: Spartan Metal Recycling, Oliver Road, Grays, England, RM20 3AS
• Notified on: 22 October 2020
• Ceased on: 23 February 2021
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10403299
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mannan Zaidi (Ceased)

• Correspondence address: 241 Mitcham Road, London, England, SW17 9JQ
• Notified on: 20 October 2020
• Ceased on: 23 February 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Isabel Neves (Ceased)

• Correspondence address: Spartan Metal Recycling, Oliver Road, Grays, England, RM20 3AS
• Notified on: 20 October 2020
• Ceased on: 23 February 2021
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ali Ahmed Shuaib (Ceased)

• Correspondence address: 20 Rochester Gardens, Ilford, England, IG1 3LZ
• Notified on: 20 October 2020
• Ceased on: 22 October 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mannan Zaidi (Ceased)

• Correspondence address: M&A Metals Ltd, Oliver Road, Grays, England, RM20 3AS
• Notified on: 10 October 2016
• Ceased on: 1 May 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm