Company Information for

METALNRG PLC

Central Court, Suite 1.01 Southampton Buildings, SOUTHAMPTON BUILDINGS, London, WC2A 1AL,

Company Registration Number

05714562

Public Limited Company

Active

About Metalnrg Plc

METALNRG PLC was founded on 2006-02-20 and has its registered office in London. The organisation's status is listed as "Active". Metalnrg Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
METALNRG PLC
Legal Registered Office
Central Court, Suite 1.01 Southampton Buildings
SOUTHAMPTON BUILDINGS
London
WC2A 1AL
Other companies in EC1A
Previous Names
ZIMNRG PLC
11/03/2016

Filing Information

Company Number05714562
Date formed2006-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2024-02-20
Filing return next due2025-03-06
Type of accountsGROUP
Last Datalog update:
2024-05-14 14:07:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
City Group P.l.c. Company Secretary 2011-07-28
Rolf Gerritsen Director COMPANY DIRECTOR 2018-02-21 ENGLAND
Gervaise Robert John Heddle Director COMPANY DIRECTOR 2017-03-20 AUSTRALIA
Paul Johnson Director COMPANY DIRECTOR 2016-03-11 ENGLAND
Christopher Peter Latilla-campbell Director COMPANY DIRECTOR 2006-02-20 ENGLAND
Christian Schaffalitzky De Muckadell Director COMPANY DIRECTOR 2013-08-20 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Charles Wilfred De Thierry Director 2006-02-24 2016-03-11
Valentine Chitalu Director 2011-02-25 2013-08-20
Christopher Peter Latilla-campbell Company Secretary 2006-02-20 2011-07-28
Alan Frederick Mason Director 2006-02-20 2011-02-21
Shingayi Stanley Mutasa Director 2006-02-24 2008-02-19
Jacqueline Samuels Company Secretary 2006-02-20 2006-02-20
City Law Services Limited Director 2006-02-20 2006-02-20
Jacqueline Samuels Director 2006-02-20 2006-02-20

Related Directorships for City Group P.l.c.

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
City Group P.l.c. HIGH ALTITUDE COFFEE COMPANY LIMITEDCompany Secretary 2016-07-08 CURRENT 2015-10-01 Active
City Group P.l.c. SERVICEPLAN GROUP UK LTD.Company Secretary 2015-06-02 CURRENT 2015-06-02 Active
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City Group P.l.c. HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
City Group P.l.c. MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-12-17 Liquidation

Related Directorships for Rolf Gerritsen

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Johnson GPC 101 LTDDirector 2018-03-13 CURRENT 2018-03-13 Active
Paul Johnson GLENPANI CAPITAL LIMITEDDirector 2017-09-20 CURRENT 2017-01-24 Active
Paul Johnson TOMAS CAPITAL LIMITEDDirector 2016-07-18 CURRENT 2016-07-18 Active

Related Directorships for Christian Schaffalitzky De Muckadell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Schaffalitzky De Muckadell BRANDSHIELD SYSTEMS PLCDirector 2017-04-12 CURRENT 1994-08-02 Active
Christian Schaffalitzky De Muckadell SHAFFMAN AGENTS LTDDirector 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
Christian Schaffalitzky De Muckadell EURASIA MINING (UK) LIMITEDDirector 2004-07-14 CURRENT 1995-08-04 Active
Christian Schaffalitzky De Muckadell EURASIA MINING PLCDirector 2002-10-02 CURRENT 1995-01-16 Active
Christian Schaffalitzky De Muckadell SLOANE DEVELOPMENTS LIMITEDDirector 2002-05-20 CURRENT 2002-04-26 Active