Metal Capital Limited

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General information

Name:

Metal Capital Ltd

Office Address:

Level 1 115 Park Street Mayfair W1K 7AP London

Number: 09283833

Incorporation date: 2014-10-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Level 1 115 Park Street, London W1K 7AP Metal Capital Limited is a Private Limited Company with 09283833 Companies House Reg No. It was set up on October 28, 2014. This enterprise's SIC and NACE codes are 7290, that means Mining of other non-ferrous metal ores. The company's most recent annual accounts describe the period up to 2022/06/30 and the latest annual confirmation statement was filed on 2022/10/28.

There is a team of two directors leading the following business at the moment, including Megan J. and Robert E. who have been executing the directors tasks since November 2023. At least one secretary in this firm is a limited company: Ldc Nominee Secretary Limited.

Financial data based on annual report

Company staff

Megan J.

Role: Director

Appointed: 22 November 2023

Latest update: 11 February 2024

Robert E.

Role: Director

Appointed: 13 July 2022

Latest update: 11 February 2024

Ldc Nominee Secretary Limited

Role: Corporate Secretary

Appointed: 01 February 2021

Address: Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 11 February 2024

People with significant control

Mod Resources Limited
Address: First Floor 1304, Hay Street, West Perth, Perth, WA 6005, Australia
Legal authority The Corporations Act 2001
Legal form Australian Public Company Limited By Shares
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number Au78003103544
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metal Tiger Plc
Address: 107 Cheapside Cheapside, London, EC2V 6DN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04196004
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-28
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
9
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