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METALS EXPLORATION PLC

METALS EXPLORATION PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMETALS EXPLORATION PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05098945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METALS EXPLORATION PLC?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is METALS EXPLORATION PLC located?

    Registered Office Address
    27-28 Eastcastle Street
    W1W 8DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METALS EXPLORATION PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for METALS EXPLORATION PLC?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for METALS EXPLORATION PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		107 pagesAA

    Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

    		1 pagesAD02

    Statement of capital following an allotment of shares on Jun 09, 2026

    • Capital: GBP 328,555.5158
    		3 pagesSH01

    Confirmation statement made on Apr 19, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2026

    • Capital: GBP 327,945.603
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2026

    • Capital: GBP 327,823.7634
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 327,372.0868
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 325,924.7368
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 325,909.7368
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 324,028.1608
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 324,024.2138
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 322,746.8932
    		3 pagesSH01

    Director's details changed for Mr David Connal Cather on Sep 19, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 322,729.5251
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2025

    • Capital: GBP 322,642.6841
    		3 pagesSH01

    Director's details changed for Mr Darren Patrick Bowden on Mar 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 322,539.3023
    		4 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Nicholas Anthony Christopher Candy as a person with significant control on Jun 03, 2025

    		1 pagesPSC07

    Satisfaction of charge 050989450005 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 321,728.4188
    		3 pagesSH01

    Cessation of Shamil Anil Chandaria as a person with significant control on Sep 26, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of METALS EXPLORATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27 - 28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27 - 28
    England
    Identification TypeUK Limited Company
    Registration Number11594637
    		253540380001
    BOWDEN, Darren Patrick
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		PhilippinesAustralian254238540002
    CATHER, David Connal
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		JerseyBritish69166570007
    CHUBB, Andrew Howard
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		EnglandBritish210343900001
    LIVESEY, Timothy James
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		EnglandBritish232024790001
    MARSHALL, Robert
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		United KingdomBritish190577840003
    SMITH, Steven Miles
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		LuxembourgBritish286946690001
    RUDDY, Liam Anthony
    200 Strand
    London
    WC2R 1DJ
    		Secretary
    200 Strand
    London
    WC2R 1DJ
    		159373310001
    SEMBI, Jaspreet
    200 Strand
    London
    WC2R 1DJ
    		Secretary
    200 Strand
    London
    WC2R 1DJ
    		British132238420001
    SMITH, Steven Miles
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    		Secretary
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    		British62484110002
    ST JAMES'S SQUARE SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    		70351810003
    AYRE, Jeremy William Dowling
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		MonacoBritish185922960001
    BARNETT, Philip Charles
    Hook Lane Cottage
    GU3 1AN Puttenham
    Surrey
    		Director
    Hook Lane Cottage
    GU3 1AN Puttenham
    Surrey
    		United KingdomBritish91121330001
    BEARDSWORTH, Jonathan Paul Bingham
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		United KingdomBritish116373480001
    CATHER, David Connal
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Director
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		EnglandBritish69166570004
    DEAN, Timothy James
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		Guernsey Channel IslesBritish136529240002
    HOLZBERGER, Ian Raymond
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		AustraliaAustralian132484670001
    MAHONEY, Kevin David
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    		Director
    6 Ferrymans Quay
    William Morris Way
    SW6 2UT London
    		United KingdomBritish63238350002
    PARSONS, Edward Foster
    South Esplanade
    GY1 1AJ St Peter Port
    Albert House
    Guernsey
    		Director
    South Esplanade
    GY1 1AJ St Peter Port
    Albert House
    Guernsey
    		United KingdomBritish159387360001
    PEARSON, Jonathan Michael Kuvey
    The Coppice
    Coppice Lane
    RH2 9JF Reigate
    Surrey
    		Director
    The Coppice
    Coppice Lane
    RH2 9JF Reigate
    Surrey
    		United KingdomBritish61479830002
    POWELL, Gary Raymond
    Calcutta Street
    Merville Park
    Paranaque City
    32
    Philippines
    		Director
    Calcutta Street
    Merville Park
    Paranaque City
    32
    Philippines
    		Australian103698390002
    SIMOVICI, Lucian Eduard
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		LuxembourgRomanian194270260001
    SMITH, Steven Miles
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    		Director
    Hawkesbury Braye Du Valle
    St Sampson
    GY2 4RB Guernsey
    		GuernseyBritish62484110002
    STANCLIFFE, Andrew Dean
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		EnglandBritish251182560001
    VON SCHIRNDING, Nicholas Kurt
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    		EnglandBritish269951650001
    WALKER, Guy Redvers
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Director
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		New ZealandNew Zealander159984810001
    WHEELER, Timothy George
    The Courtyard
    Waverley Avenue
    GU51 4NN Fleet
    Hampshire
    		Director
    The Courtyard
    Waverley Avenue
    GU51 4NN Fleet
    Hampshire
    		British88389270001
    WHITEHOUSE, Christopher Graham
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		United KingdomBritish171510980002
    WILLIAMS, Richard Steven
    South Esplanade
    GY1 1AJ St Peter Port
    Albert House
    Guernsey
    		Director
    South Esplanade
    GY1 1AJ St Peter Port
    Albert House
    Guernsey
    		GuernseyBritish92144320003
    WILSON, Julian Graham
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		United KingdomBritish165989520002
    WRATHALL, Jeremy Bruce Earl
    200 Strand
    London
    WC2R 1DJ
    		Director
    200 Strand
    London
    WC2R 1DJ
    		United KingdomBritish166235400001
    ST JAMES'S SQUARE DIRECTORS LIMITED
    Strand
    WC2R 1DJ London
    200
    		Director
    Strand
    WC2R 1DJ London
    200
    		123277260001
    ST JAMES'S SQUARE SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    		70351810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALS EXPLORATION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamil Anil Chandaria
    Old Brewery Mews
    NW3 1PZ Hampstead
    Clive House, Number 2
    London
    England
    		Apr 03, 2021
    Old Brewery Mews
    NW3 1PZ Hampstead
    Clive House, Number 2
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nicholas Anthony Christopher Candy
    Rue Heienhadd L-1736
    1736 Senningerberg
    5
    Luxembourg
    		Jul 24, 2017
    Rue Heienhadd L-1736
    1736 Senningerberg
    5
    Luxembourg
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christian Peter Candy
    Rue Heienhaff L-1736
    1735 Senningerberg
    5
    Luxembourg
    		Jul 24, 2017
    Rue Heienhaff L-1736
    1735 Senningerberg
    5
    Luxembourg
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for METALS EXPLORATION PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0