Menna Overview
Here’s a quick overview of METAL CAPITAL LIMITED 👀 — a London based business that started in 2014.
METAL CAPITAL LIMITED
- Company statusactive
- Company No09283833
- Age11 years 9 months Incorporated 28 October 2014
- Officers4
Address
Level 1 115 Park Street, Mayfair, London, W1K 7AP, United Kingdom
METAL CAPITAL LIMITED is an active company incorporated on 28 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Memorandum Articles
3 Years Ago on 03 Oct 2022
Resolution
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Capital Alter Shares Consolidation
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 Feb 2021 | |
| EDWARDS, Robert Willem John | director | Jun 1966 | 13 Jul 2022 |
| JANSEN, Megan Marie | director | Nov 1980 | 22 Nov 2023 |
| WEBER, Sarel Stefanus | director | Jan 1970 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mod Resources Limited | 06 Apr 2016 | |
| Metal Tiger Plc | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus are mutual persons.
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Menna Overview
Here’s a quick overview of METAL CAPITAL LIMITED 👀 — a London based business that started in 2014.