METALS ONE PLC
METALS ONE PLC is an active public limited company, incorporated on 26 January 2021. The nature of the business is Non-trading company. The company's registered office is on Eccleston Place, 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: Full. METALS ONE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13158079 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ECCLESTON YARDS |
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Address Line 2 | 25 ECCLESTON PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9NF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 23/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
METALS ONE PLC
Directors
(The company's officers)
MR ALASTAIR RAOUL CLAYTON
(~52 year old Australian,british national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
MR KAJ THOMAS LEVIN
(~49 year old Finnish national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FINLAND
Appointed on 31/07/2023
MR DANIEL JOHN SHILTON MALING
(~48 year old Australian national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2021
MRS SARA KATJA EMILIA MINCHIN
(~44 year old Finnish,british national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
MR CRAIG MOULTAN
(~54 year old Australian,british national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/07/2023
MR JONATHAN DAVID OWEN
(~47 year old British national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in WALES
Appointed on 16/07/2021
MR WINTON WILLIAM WILLESEE
(~54 year old Australian national)
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/07/2023
ORANA CORPORATE LLP
CENTRAL WORKING VICTORIA ECCLESTON YARDS, 25 ECCLESTON PLACE, LONDON, SW1W 9NF, UNITED KINGDOM
Appointed on 26/01/2021
Connections
(Shared officers)
10 ANERLEY STATION ROAD (FREEHOLD) LIMITED
- MRS SARA KATJA EMILIA MINCHIN
- MR DANIEL JOHN SHILTON MALING
- ORANA CORPORATE LLP
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 ONE PLC: Maps
Maps show the location of the postcode of the registered office, SW1W 9NF.
Map of METALS ONE PLC at local scale
Map of METALS ONE PLC at district scale
More Companies in SW1W 9NF
Other companies with registered offices in SW1W 9NF:
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)