METALS EXPLORATION PLC
Active - Accounts Filed
General Information
NAME
METALS EXPLORATION PLC
COMPANY NUMBER
05098945
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
08/04/2004
(20 years and 7 months old)
WEBSITE
www.metalsexploration.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02075397272
TPS: Yes
18th Floor Portland House Bressende
Place
London
SW1E 5RS
Telephone: 78695109
27-28 Eastcastle Street
London
W1W 8DH
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
Telephone: 75397272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert Marshall (919057784) Appointed |
| 13/11/2024 | New Board Member David Connal Cather (906916657) Appointed |
| 08/11/2024 | New Board Member Robert Marshall (932903550) Appointed |
Credit Risk Overview
Want to learn more about METALS EXPLORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALS EXPLORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALS EXPLORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 18/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 209 Past: 64 |
View Report |
|
22/04/2021 - Present (3 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert Marshall (919057784) Appointed |
| 13/11/2024 | New Board Member David Connal Cather (906916657) Appointed |
| 08/11/2024 | New Board Member Robert Marshall (932903550) Appointed |
| 07/11/2024 | New Board Member David Connal Cather (932900092) Appointed |
| 05/09/2024 | Guy Redvers Walker (915998481) has left the board |
| 19/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | David Connal Cather (906916657) has left the board |
| 07/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 09/05/2022 | Jeremy Bruce Earl Wrathall (916623540) has left the board |
| 09/05/2022 | New Board Member Timothy James Livesey (923202479) Appointed |
| 08/09/2021 | Andrew Dean Stancliffe (925118256) has left the board |
| 08/09/2021 | New Board Member Steven Miles Smith (928694669) Appointed |
| 23/06/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Jeremy Bruce Earl Wrathall (916623540) Appointed |
| 28/04/2021 | New Board Member Andrew Howard Chubb (921034390) Appointed |
| 28/04/2021 | New Board Member David Connal Cather (906916657) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | MSP CORPORATE SERVICES LIMITED (925547827) has left the board |
| 11/03/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 21/02/2019 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925547827) Appointed |
| 21/02/2019 | Liam Anthony Ruddy (915937331) has left the board |
| 14/02/2019 | Lucian Eduard Simovici (919427026) has left the board |
| 14/02/2019 | Ian Raymond Holzberger (913248467) has left the board |
| 14/02/2019 | New Board Member Andrew Dean Stancliffe (925118256) Appointed |
| 16/01/2019 | New Board Member Darren Patrick Bowden (925423854) Appointed |
| 04/07/2018 | Timothy James Dean (913652924) has left the board |
| 28/06/2018 | Julian Graham Wilson (916598952) has left the board |
| 07/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | Jeremy William Dowling Ayre (918592296) has left the board |
| 05/07/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 22/01/2015 | Christopher Graham Whitehouse (917151098) has left the board |
| 22/01/2015 | New Board Member Lucian Eduard Simovici (919427026) Appointed |
| 08/07/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Jeremy William Dowling Ayre (918592296) Appointed |
| 09/09/2013 | New Board Member Julian Graham Wilson (916598952) Appointed |
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