Metal Services Holdings Limited

Active11944566 Private limited company
Incorporated
13 April 2019 (7 years)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Paul Meller
Mark John Rutherford
Accounts type
Total exemption full
Region
North East
Address
Ryton Industrial Estate
Newburn Bridge Road
Blaydon On Tyne
NE21 4SQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Meller
Individual · Notified 13 April 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1971 (55)
Mark John Rutherford
Individual · Notified 13 April 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1977 (49)

Holdings 1

Companies where Metal Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£137,570

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £100 £100 £110,630 £182,745 £139,346 £137,570
Balance sheet detail
202520242023202220212020
Fixed Assets£511,627£511,627
Current Assets£160
Cash£4,890£4,762£100£100
Creditors (< 1 year)£254,241£251,022£179,066£203,979
Creditors (> 1 year)£119,816£126,149£154,578£197,178
Net Current Assets(£254,241)(£246,132)(£174,304)(£203,819)
Net Assets£137,570£139,346£182,745£110,630£100£100
Shareholder Funds£137,570£139,346£182,745£110,630£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
28 August 2025Total exemption full accounts30 April 2025
1 July 2025Confirmation statement with no updates19 May 2025
6 September 2024Total exemption full accounts30 April 2024
2 July 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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