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Home > England & Wales Companies > J.P. MORGAN METALS GROUP LIMITED
Company Information for

J.P. MORGAN METALS GROUP LIMITED

C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
Company Registration Number
04324567
Private Limited Company
Liquidation

Company Overview

About J.p. Morgan Metals Group Ltd
J.P. MORGAN METALS GROUP LIMITED was founded on 2001-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". J.p. Morgan Metals Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J.P. MORGAN METALS GROUP LIMITED
 
Legal Registered Office
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Other companies in E14
 
Previous Names
RBS SEMPRA METALS GROUP LIMITED02/07/2010
SEMPRA METALS GROUP LIMITED01/05/2008
Filing Information
Company Number 04324567
Company ID Number 04324567
Date formed 2001-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2022-06-22
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-08-26 11:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.P. MORGAN METALS GROUP LIMITED
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Company Officers of J.P. MORGAN METALS GROUP LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2010-07-01
CHARLES PAUL CATTLE
 Director 2018-06-08
SIDNEY TOBIAS TIPPLES
 Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID SLAVIK-SMITH
 Director 2014-10-29 2017-10-23
MATTHEW MCKENZIE
 Director 2012-09-05 2014-10-30
ESTHER DEMETZ
 Director 2012-01-27 2014-05-17
PETER GLENN SELLARS
 Director 2006-01-01 2012-01-27
DAVID PAUL TREGAR
 Director 2004-02-10 2011-01-25
DONNA MARIE THORNAL
 Company Secretary 2009-09-25 2010-07-01
PAUL GERALD BROMLEY
 Company Secretary 2003-05-30 2009-09-25
MICHAEL ALAN GOLDSTEIN
 Director 2005-01-01 2009-09-25
DAVID ALEXANDER MESSER
 Director 2002-02-19 2009-03-25
PAUL DAVID STEVELMAN
 Director 2008-04-01 2008-12-01
MARK FISHER
 Director 2006-01-01 2008-04-01
JOSEPH ALLAN HOUSEHOLDER
 Director 2004-02-10 2008-04-01
ERBIN BRIAN KEITH
 Director 2006-10-31 2008-04-01
CHARLES ANSON MCMONAGLE
 Director 2004-08-19 2008-04-01
MARK ALAN SNELL
 Director 2003-05-23 2008-04-01
THOMAS AMBROSE MCKEEVER
 Director 2004-02-10 2006-12-31
MICHAEL WILLIAM ALLMAN
 Director 2005-05-11 2006-10-06
NEAL EDWIN SCHMALE
 Director 2002-01-18 2005-12-31
MOHAMMED JAVADE CHAUDHRI
 Director 2004-02-10 2005-05-10
ERIC THOMAS ALLISON
 Director 2002-02-19 2004-12-31
DONALD EDWARD FELSINGER
 Director 2002-01-18 2004-08-19
JONATHAN ROBERT MARSH
 Company Secretary 2002-11-26 2003-05-30
JOHN ROBERT LIGHT
 Director 2002-01-10 2003-05-23
GOLDSTEIN MICHAEL
 Company Secretary 2002-01-10 2002-11-26
MICHAEL GOLDSTEIN
 Director 2002-01-10 2002-02-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-19 2002-01-10
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-19 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED WEPAY PAYMENTS LTD. Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 (SCOTS GP) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED PRAESYS TWO NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE LTD. Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE FINANCE LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active
CHARLES PAUL CATTLE J.P. MORGAN ENERGY TRADING HOLDINGS LTD Director 2018-06-08 CURRENT 1999-01-28 Liquidation
CHARLES PAUL CATTLE J.P. MORGAN METALS LIMITED Director 2018-06-08 CURRENT 1970-02-19 Active
SIDNEY TOBIAS TIPPLES THE LONDON BULLION MARKET ASSOCIATION LIMITED Director 2015-07-03 CURRENT 1987-12-14 Active
SIDNEY TOBIAS TIPPLES J.P. MORGAN ENERGY TRADING HOLDINGS LTD Director 2008-10-03 CURRENT 1999-01-28 Liquidation
SIDNEY TOBIAS TIPPLES J.P. MORGAN METALS LIMITED Director 2007-04-02 CURRENT 1970-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-26Voluntary liquidation. Notice of members return of final meeting
2022-09-22AD02Register inspection address changed from 125 London Wall London EC2Y 5AJ United Kingdom to 25 Bank Street Canary Wharf London E14 5JP
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 25 Bank Street Canary Wharf London E14 5JP
2022-09-21600Appointment of a voluntary liquidator
2022-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-07
2022-09-21LIQ01Voluntary liquidation declaration of solvency
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-24AD04Register(s) moved to registered office address 25 Bank Street Canary Wharf London E14 5JP
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CH01Director's details changed for Mr Mark Amlin on 2021-09-01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR MARK AMLIN
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY TOBIAS TIPPLES
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-12AP01DIRECTOR APPOINTED MR CHARLES PAUL CATTLE
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID SLAVIK-SMITH
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16SH20Statement by Directors
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16SH19Statement of capital on 2015-12-16 GBP 1
2015-12-16CAP-SSSolvency Statement dated 16/12/15
2015-12-16RES13THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015
2015-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • The share premium account be cancelled. 16/12/2015
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED SIMON DAVID SLAVIK-SMITH
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKENZIE
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER DEMETZ
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0101/11/12 FULL LIST
2012-10-03RP04SECOND FILING WITH MUD 19/11/09 FOR FORM AR01
2012-10-03ANNOTATIONClarification
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18RP04SECOND FILING WITH MUD 01/11/11 FOR FORM AR01
2012-09-18RP04SECOND FILING WITH MUD 01/11/10 FOR FORM AR01
2012-09-18ANNOTATIONClarification
2012-09-13AP01DIRECTOR APPOINTED MATTHEW MCKENZIE
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ, ENGLAND
2012-03-07AP01DIRECTOR APPOINTED ESTHER DEMETZ
2012-02-20AUDAUDITOR'S RESIGNATION
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 13/02/2012
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SELLARS
2011-11-28AR0101/11/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 01/07/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIDNEY TOBIAS TIPPLES / 01/07/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GLENN SELLARS / 01/07/2010
2010-11-19AR0101/11/10 FULL LIST
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-05AD02SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY 155 BISHOPSGATE LONDON EC2M 3TZ UNITED KINGDOM
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02RES15CHANGE OF NAME 29/06/2010
2010-07-02CERTNMCOMPANY NAME CHANGED RBS SEMPRA METALS GROUP LIMITED CERTIFICATE ISSUED ON 02/07/10
2010-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY DONNA THORNAL
2010-07-01AP04CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
2010-01-18AR0119/11/09 FULL LIST
2010-01-18AD02SAIL ADDRESS CREATED
2009-10-02288aDIRECTOR APPOINTED MR. SIDNEY TOBIAS TIPPLES
2009-10-02288aSECRETARY APPOINTED MS DONNA MARIE THORNAL
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDSTEIN
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY PAUL BROMLEY
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-08SASHARE AGREEMENT OTC
2009-08-0888(2)CAPITALS NOT ROLLED UP
2009-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MESSER
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL STEVELMAN
2008-11-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 111 OLD BROAD STREET, LONDON, EC2N 1SG
2008-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-01CERTNMCOMPANY NAME CHANGED SEMPRA METALS GROUP LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-04-16288aDIRECTOR APPOINTED PAUL STEVELMAN
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR MARK FISHER
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ERBIN KEITH
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH HOUSEHOLDER
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR CHARLES MCMONAGLE
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MARK SNELL
2007-11-26363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to J.P. MORGAN METALS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.P. MORGAN METALS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.P. MORGAN METALS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of J.P. MORGAN METALS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.P. MORGAN METALS GROUP LIMITED
Trademarks
We have not found any records of J.P. MORGAN METALS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.P. MORGAN METALS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where J.P. MORGAN METALS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.P. MORGAN METALS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.P. MORGAN METALS GROUP LIMITED any grants or awards.
Ownership
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