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Metal Capital Limited

Metal Capital Limited is an active company incorporated on 28 October 2014 with the registered office located in London, Greater London. Metal Capital Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09283833
Private limited company
Age
10 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 1 115 Park Street
Mayfair
London
W1K 7AP
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Nov 1980
Director • British • Lives in UK • Born in Jun 1966
Director • Head Of Finance (Acting) • Australian • Lives in Australia • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
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Sandfire Spain UK Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
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Sandfire UK Finance Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
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Sandfire UK Finance SPV Limited
LDC Nominee Secretary Limited, Robert Willem John Edwards, and 2 more are mutual people.
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Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£261.38M
Increased by £10.26M (+4%)
Total Liabilities
-£4.48M
Increased by £4.47M (+37258%)
Net Assets
£256.89M
Increased by £5.79M (+2%)
Debt Ratio (%)
2%
Increased by 1.71% (+35792%)
Latest Activity
Charge Satisfied
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Sarel Stefanus Weber Appointed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Megan Marie Jansen Appointed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Matthew Leslie Fitzgerald Resigned
1 Year 11 Months Ago on 30 Sep 2023
Robert Willem John Edwards Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Satisfaction of charge 092838330001 in full
Submitted on 1 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Appointment of Sarel Stefanus Weber as a director on 17 June 2024
Submitted on 2 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Appointment of Megan Marie Jansen as a director on 22 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 2 Nov 2023
Repayment History
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