METAL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

METAL CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METAL CAPITAL LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283833. The accounts status is FULL and accounts are next due on 31/03/2025.

METAL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LEVEL 1 115 PARK STREET
LONDON
W1K 7AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEGAN MARIE JANSEN Nov 1980 Australian Director 2023-11-22 CURRENT
ROBERT WILLEM JOHN EDWARDS Jun 1966 British Director 2022-07-13 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2019-02-01 UNTIL 2021-02-01 RESIGNED
MR CAMERON JOHN PARRY Oct 1974 Australian Director 2014-10-28 UNTIL 2015-10-20 RESIGNED
KARL MATTHEW SIMICH Feb 1964 Australian Director 2019-10-23 UNTIL 2022-09-30 RESIGNED
MR DAVID MICHAEL MCNEILLY Aug 1986 British Director 2016-12-04 UNTIL 2018-11-15 RESIGNED
MR DAVID MICHAEL MCNEILLY Secretary 2015-10-20 UNTIL 2018-11-15 RESIGNED
MR JACOBUS JANSE VAN RENSBURG Feb 1961 South African Director 2015-10-20 UNTIL 2019-10-23 RESIGNED
MR PAUL JOHNSON Jul 1969 English Director 2014-10-28 UNTIL 2016-11-10 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2016-11-10 UNTIL 2016-12-04 RESIGNED
MATTHEW LESLIE FITZGERALD Sep 1979 Australian Director 2019-10-23 UNTIL 2023-09-30 RESIGNED
MR JULIAN HANNA Jul 1953 Australian Director 2015-10-20 UNTIL 2019-10-23 RESIGNED
MR RICHARD MARK GREENFIELD Jun 1979 British Director 2019-02-19 UNTIL 2019-09-30 RESIGNED
MR JAMES SUTHERLAND HULME Secretary 2014-10-28 UNTIL 2015-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mod Resources Limited 2016-04-06 - 2019-10-29 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Metal Tiger Plc 2016-04-06 - 2018-11-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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METAL CAPITAL EXPLORATION LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
SANDFIRE SPAIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
SANDFIRE SPAIN UK LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
METAL_CAPITAL_LIMITED - Accounts 2023-12-20 30-06-2023 £251,109,264 equity
METAL_CAPITAL_LIMITED - Accounts 2022-12-21 30-06-2022 £173,851,691 equity
METAL_CAPITAL_LIMITED - Accounts 2022-03-26 30-06-2021 £-128,620 equity
Dormant Company Accounts - METAL CAPITAL LIMITED 2016-06-21 31-10-2015 £30 equity

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AEON TRISL INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
METAL CAPITAL EXPLORATION LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
SANDFIRE SPAIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
SANDFIRE SPAIN UK LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
SAMCORE CONSTRUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
SANDFIRE UK FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SANDFIRE UK FINANCE SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GLOBAL LEISURE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GLP CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied