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Company Information for

METAL CAPITAL LIMITED

LEVEL 1 115 PARK STREET, MAYFAIR, LONDON, W1K 7AP,
Company Registration Number
09283833
Private Limited Company
Active

Company Overview

About Metal Capital Ltd
METAL CAPITAL LIMITED was founded on 2014-10-28 and has its registered office in London. The organisation's status is listed as "Active". Metal Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METAL CAPITAL LIMITED
 
Legal Registered Office
LEVEL 1 115 PARK STREET
MAYFAIR
LONDON
W1K 7AP
Other companies in W1H
 
Filing Information
Company Number 09283833
Company ID Number 09283833
Date formed 2014-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 17:40:56
Primary Source:Companies House
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Companies with same name METAL CAPITAL LIMITED
The following companies were found which have the same name as METAL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METAL CAPITAL EXPLORATION LIMITED Level 1 115 Park Street Mayfair London W1K 7AP Active Company formed on the 2018-06-15
METAL CAPITAL GROUP INC Georgia Unknown
METAL CAPITAL GROUP INC Georgia Unknown
METAL CAPITAL Unknown

Company Officers of METAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL MCNEILLY
 Company Secretary 2015-10-20
JULIAN HANNA
 Director 2015-10-20
JACOBUS JANSE VAN RENSBURG
 Director 2015-10-20
DAVID MICHAEL MCNEILLY
 Director 2016-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER BORRELLI
 Director 2016-11-10 2016-12-04
PAUL JOHNSON
 Director 2014-10-28 2016-11-10
JAMES SUTHERLAND HULME
 Company Secretary 2014-10-28 2015-10-20
CAMERON JOHN PARRY
 Director 2014-10-28 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL MCNEILLY KEMCO MINING PLC Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
DAVID MICHAEL MCNEILLY STRATA INVESTMENT HOLDINGS PLC Director 2016-12-04 CURRENT 2001-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27DIRECTOR APPOINTED MEGAN MARIE JANSEN
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESLIE FITZGERALD
2023-07-1430/06/23 STATEMENT OF CAPITAL GBP 251264560
2023-03-07Director's details changed for Robert Willem John Edwards on 2023-03-03
2022-12-20FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-27AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-10-05APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEW SIMICH
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEW SIMICH
2022-10-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-03Memorandum articles filed
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 092838330001
2022-10-03MEM/ARTSARTICLES OF ASSOCIATION
2022-10-03RES01ADOPT ARTICLES 03/10/22
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092838330001
2022-07-25Consolidation of shares on
2022-07-25SH02Consolidation of shares on 2022-07-01
2022-07-13AP01DIRECTOR APPOINTED ROBERT WILLEM JOHN EDWARDS
2022-07-01SH0130/06/22 STATEMENT OF CAPITAL GBP 173992761
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-19AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-03-01TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-06-05AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-17PSC08Notification of a person with significant control statement
2020-03-17PSC07CESSATION OF MOD RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES JANSE VAN RENSBURG
2019-11-01AP01DIRECTOR APPOINTED MATTHEW LESLIE FITZGERALD
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GREENFIELD
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Mod Resources Limited No 35 Fourth Floor 17 Hanover Square London W1S 1BN United Kingdom
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 107 Cheapside London EC2V 6DN England
2019-03-15PSC07CESSATION OF METAL TIGER PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12AP01DIRECTOR APPOINTED MR RICHARD MARK GREENFIELD
2019-03-06PSC05Change of details for Mod Resources Limited as a person with significant control on 2018-11-15
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCNEILLY
2019-02-05AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2019-02-05TM02Termination of appointment of David Michael Mcneilly on 2018-11-15
2019-02-05AP04Appointment of Eversecretary Limited as company secretary on 2019-02-01
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mr Jacobus Janse Van Rensburg on 2018-12-03
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-28AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-01-05AP01DIRECTOR APPOINTED MR DAVID MICHAEL MCNEILLY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BORRELLI
2016-11-15AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 103/25 NUTFORD PLACE LONDON W1H 5YQ
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 103/25 NUTFORD PLACE, LONDON, W1H 5YQ
2016-04-13SH0120/10/15 STATEMENT OF CAPITAL GBP 30.00
2016-04-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-28
2016-04-12ANNOTATIONClarification
2016-03-21AP01DIRECTOR APPOINTED MR JACOBUS JANSE VAN RENSBURG
2016-03-16AP03Appointment of Mr David Michael Mcneilly as company secretary on 2015-10-20
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES HULME
2016-03-08AP01DIRECTOR APPOINTED MR JULIAN HANNA
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND HULME / 08/03/2016
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON PARRY
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-26AR0128/10/15 FULL LIST
2015-11-26AR0128/10/15 FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to METAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METAL CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of METAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAL CAPITAL LIMITED
Trademarks
We have not found any records of METAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as METAL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 7AP