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Metals Exploration Plc

Metals Exploration Plc is an active company incorporated on 8 April 2004 with the registered office located in London, Greater London. Metals Exploration Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05098945
Public limited company
Age
21 years
Incorporated 8 April 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
02078695109
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Aug 1979
Director • Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Sep 1967
Director • Australian • Lives in Philippines • Born in Aug 1969
Director • British • Lives in Luxembourg • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited and David Connal Cather are mutual people.
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MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
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Evans Of Leeds Limited
Robert Marshall is a mutual person.
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Evans Homes (Tockwith) Limited
Robert Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.94M
Increased by £24.67M (+9240%)
Turnover
£152.66M
Increased by £21.83M (+17%)
Employees
859
Increased by 73 (+9%)
Total Assets
£139.2M
Decreased by £3.26M (-2%)
Total Liabilities
-£32.85M
Decreased by £4.47M (-12%)
Net Assets
£106.34M
Increased by £1.22M (+1%)
Debt Ratio (%)
24%
Decreased by 2.6% (-10%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 22 Jul 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Nicholas Anthony Christopher Candy (PSC) Resigned
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Nicholas Kurt Von Schirnding Resigned
5 Months Ago on 21 Mar 2025
Charge Satisfied
9 Months Ago on 3 Dec 2024
Shamil Anil Chandaria (PSC) Resigned
11 Months Ago on 26 Sep 2024
Mr Darren Patrick Bowden Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Darren Patrick Bowden on 1 March 2024
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Notification of a person with significant control statement
Submitted on 22 Jul 2025
Cessation of Nicholas Anthony Christopher Candy as a person with significant control on 3 June 2025
Submitted on 22 Jul 2025
Satisfaction of charge 050989450005 in full
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Shamil Anil Chandaria as a person with significant control on 26 September 2024
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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