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 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
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 |
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 |