METALS ONE PLC - LONDON


Company Profile Company Filings

Overview

METALS ONE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
METALS ONE PLC was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158079. The accounts status is FULL and accounts are next due on 30/06/2024.

METALS ONE PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ECCLESTON YARDS
LONDON
SW1W 9NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINTON WILLIAM WILLESEE May 1970 Australian Director 2023-07-31 CURRENT
MR JONATHAN DAVID OWEN Sep 1976 British Director 2021-07-16 CURRENT
MR CRAIG MOULTAN Jan 1970 Australian,British Director 2023-07-31 CURRENT
SARA MINCHIN Jan 1980 Finnish,British Director 2023-07-31 CURRENT
MR DANIEL JOHN SHILTON MALING Aug 1975 Australian Director 2021-10-20 CURRENT
MR ALASTAIR RAOUL CLAYTON Jan 1972 Australian,British Director 2023-07-31 CURRENT
MR KAJ THOMAS LEVIN May 1975 Finnish Director 2023-07-31 CURRENT
ORANA CORPORATE LLP Corporate Secretary 2021-01-26 CURRENT
THOMAS HARVEY ABRAHAM-JAMES Apr 1982 British Director 2021-02-02 UNTIL 2021-07-16 RESIGNED
MR TIMOTHY WILLIAM DANIEL May 1979 British Director 2021-02-02 UNTIL 2021-10-20 RESIGNED
DIRECTOR DANIEL JOHN SHILTON MALING Aug 1975 Australian Director 2021-01-26 UNTIL 2021-02-03 RESIGNED
ROBERT JOHN EWART MONRO Dec 1983 British Director 2021-02-10 UNTIL 2023-05-17 RESIGNED
MR CHARLES AINSLIE WOOD Sep 1974 Australian Director 2021-01-26 UNTIL 2021-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orana Corporate Llp 2021-01-26 - 2021-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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