Metal Rocks Australasia Limited in London, W1W 8DH

Description

Data updated on: 01-11-2023

09762451 is a reg. no. of Metal Rocks Australasia Limited. The company was registered as a Private Limited Company on 2015-09-04. The company has been operating on the market for the last 9 years. The firm may be reached at 27-28 Eastcastle Street in London. The office's area code assigned is W1W 8DH. This business's registered with SIC code 9900: Support activities for other mining and quarrying. Metal Rocks Australasia Ltd released its account information for the financial year up to Fri, 30th Sep 2022. The firm's latest confirmation statement was submitted on Tue, 5th Sep 2023.

Concerning this company, the full scope of director's responsibilities have so far been carried out by Andrew M. who was arranged to perform management duties in 2015. Another limited company has been appointed as one of the secretaries of this company: Cargil Management Services Limited.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Number Shares Allotted	1	100	100	100	100	1
Par Value Share	1	0	0	0	0	1
Share Capital Allotted Called Up Paid	1

Company staff

Cargil Management Services Limited

Role: Corporate Secretary

Appointed: 15 October 2015

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 26 March 2024

Andrew M.

Role: Director

Appointed: 04 September 2015

Latest update: 26 March 2024

People with significant control

Andrew M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-04
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

Metal Rocks Australasia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cargil Management Services Limited

Andrew M.

People with significant control

Andrew M.

Accounts Documents

Company filings

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