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METALS EXPLORATION PLC

METALS EXPLORATION PLC is an active public limited company, incorporated on 8 April 2004. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. METALS EXPLORATION PLC has no previous names. The company has 15 mortgage charges, 13 of which are outstanding.

Company Information

Company Number05098945
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 238 - 43 LINCOLN'S INN FIELDS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 3PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges13
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:
METALS EXPLORATION PLC

Directors

(The company's officers)
MR DARREN PATRICK BOWDEN
(~54 year old Australian national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in COLOMBIA
Appointed on 01/01/2019
MR ANDREW HOWARD CHUBB
(~45 year old British national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2021
MR TIMOTHY JAMES LIVESEY
(~56 year old British national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022
MR STEVEN MILES SMITH
(~64 year old British national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 31/08/2021
MR NICHOLAS KURT VON SCHIRNDING
(~61 year old British national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2024
MR GUY REDVERS WALKER
(~55 year old New Zealander national)
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 09/05/2011
MSP CORPORATE SERVICES LIMITED
27 - 28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
  • Current Secretary
Appointed on 18/02/2019

Connections

(Shared officers)
  • MSP CORPORATE SERVICES LIMITED
127 PICCADILLY PLC
  • MSP CORPORATE SERVICES LIMITED
3R8 LTD
  • MSP CORPORATE SERVICES LIMITED
51 GREEN STREET LIMITED
  • MSP CORPORATE SERVICES LIMITED
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
ADVANCED BIOMASS SOLUTIONS LIMITED
  • MSP CORPORATE SERVICES LIMITED
  • MSP CORPORATE SERVICES LIMITED
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • MSP CORPORATE SERVICES LIMITED
AGILE H2O LTD
  • MSP CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METALS EXPLORATION PLC: Maps

Maps show the location of the postcode of the registered office, WC2A 3PE.

Map of METALS EXPLORATION PLC at local scale
Map of METALS EXPLORATION PLC at local scale
Map of METALS EXPLORATION PLC at district scale
Map of METALS EXPLORATION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3PE

Other companies with registered offices in WC2A 3PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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