KALAHARI METALS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

KALAHARI METALS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
KALAHARI METALS LIMITED was incorporated 6 years ago on 03/05/2017 and has the registered number: 10751423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KALAHARI METALS LIMITED - MILTON KEYNES

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SHOOSMITHS LLP, 100
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOTSWANA METALS LIMITED (until 18/05/2017)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL SISSIAN May 1980 Australian Director 2021-04-08 CURRENT
JUSTIN CLYNE Secretary 2021-04-08 CURRENT
MARTIN CHRISTOPHER HOLLAND May 1982 Australian Director 2021-04-08 CURRENT
MR ADAM MICHAEL WOOLDRIDGE Aug 1974 South African Director 2017-05-03 UNTIL 2021-04-08 RESIGNED
MR MARK RODERICK POTTER Sep 1976 British Director 2018-11-15 UNTIL 2019-10-24 RESIGNED
MR ALASTAIR JAMES MIDDLETON Jun 1965 British Director 2018-06-06 UNTIL 2018-07-05 RESIGNED
MR DAVID MICHAEL MCNEILLY Aug 1986 British Director 2018-06-06 UNTIL 2018-11-15 RESIGNED
MR DAVID MICHAEL MCNEILLY Aug 1986 British Director 2019-10-24 UNTIL 2022-06-16 RESIGNED
MR KEITH ARCHER JOHNSTON Oct 1961 Canadian Director 2020-06-01 UNTIL 2022-06-16 RESIGNED
MR TERRY RONALD GRAMMER Nov 1949 New Zealander Director 2018-07-05 UNTIL 2020-06-01 RESIGNED
MR LUKE ROBERT BRYAN Apr 1967 New Zealander Director 2017-05-03 UNTIL 2021-04-08 RESIGNED
WEAVER FINANCIAL LIMITED Corporate Secretary 2018-09-06 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobre Kalahari Pty Ltd 2022-01-31 - 2022-06-17 Sydney   New South Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Metal Tiger Plc 2019-03-27 - 2022-06-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Michael Wooldridge 2017-05-03 - 2019-03-26 8/1974 London   Ownership of shares 25 to 50 percent
Mr Luke Robert Bryan 2017-05-03 - 2019-03-26 4/1967 London   Ownership of shares 25 to 50 percent

Related Companies

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THOR ENERGY PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
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SOUTHERN CROSS ROYALTIES LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
KODAL MINERALS PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
BOTELEO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SITA CAPITAL LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOLAUCOTHI GOLD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DOLAUCOTHI GOLD MINES LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
METAL CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
KEMCO MINING PLC WINCHESTER UNITED KINGDOM Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
ZAPP ELECTRIC VEHICLES LIMITED LONDON ENGLAND Active -... GROUP 30910 - Manufacture of motorcycles
TRIDENT ROYALTIES PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KIRAN CAPITAL ADVISORS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST AFRICA METALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
SITA CAPITAL PARTNERS LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SHETLAND TALC LIMITED EDINBURGH Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Free Reports Available

Report Date Filed Date of Report Assets
Kalahari Metals Limited - Filleted accounts 2023-09-28 31-12-2022 £2,405,917 equity
Kalahari Metals Limited - Filleted accounts 2022-09-02 31-12-2021 £2,673,521 equity
Kalahari Metals Limited - Filleted accounts 2020-09-03 31-12-2019 £1,983,326 equity
Kalahari Metals Limited - Filleted accounts 2019-08-28 31-12-2018 £788,010 equity
Kalahari Metals Limited - Filleted accounts 2019-02-01 31-05-2018 £-13,994 equity

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