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J.P. Morgan Metals Limited

J.P. Morgan Metals Limited is a dormant company incorporated on 19 February 1970 with the registered office located in London, Greater London. J.P. Morgan Metals Limited was registered 55 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
00972941
Private limited company
Age
55 years
Incorporated 19 February 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Address changed on 21 Dec 2021 (3 years ago)
Previous address was
Telephone
02071348584
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • American • Lives in United States • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1980
Jpmorgan Chase & Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £219.15K (+26%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Increased by £219.15K (+26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Jpmorgan Chase & Co. (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Mark James Hall Appointed
3 Months Ago on 23 May 2025
Mark Amlin Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Notification of Jpmorgan Chase & Co. as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Withdrawal of a person with significant control statement on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Mark James Hall as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Mark Amlin as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 24 Jan 2024
Repayment History
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