METALS EXPLORATION PLC

active Company number 05098945

Public Limited Company · Incorporated on 8th Apr 2004

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SIC code: 08990
Registered office: London, W1W 8DH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

METALS EXPLORATION PLC is a public limited company company based in London. It was incorporated on 8th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

7 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

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

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MSP CORPORATE SERVICES LIMITED	Corporate secretary	18th Feb 2019	This company	Not recorded	—
Darren Bowden	Director	1st Jan 2019	This company	Australian	View profile
David Cather	Director	1st Nov 2024		British	View profile
Andrew Chubb	Director	22nd Apr 2021		British	View profile
Timothy Livesey	Director	5th May 2022	This company	British	View profile
Robert Marshall	Director	1st Nov 2024		British	View profile
Steven Smith	Director	31st Aug 2021	This company	British	View profile
Nicholas Anthony Christopher Candy (ceased)	PSC	24th Jul 2017	—	British	View profile
Christian Peter Candy (ceased)	PSC	24th Jul 2017	—	British	View profile
Shamil Anil Chandaria (ceased)	PSC	3rd Apr 2021	—	British	View profile

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Showing the latest 5 of 589 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Apr 2004
Company type: Public Limited Company
SIC code: 08990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Apr 2004 Company incorporated
8th Apr 2004 ST JAMES'S SQUARE DIRECTORS LIMITED appointed as Corporate director
8th Apr 2004 ST JAMES'S SQUARE SECRETARIES LIMITED appointed as Corporate director
8th Apr 2004 ST JAMES'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 2004 ST JAMES'S SQUARE DIRECTORS LIMITED resigned as Corporate director
13th Jul 2004 ST JAMES'S SQUARE SECRETARIES LIMITED resigned as Corporate director
13th Jul 2004 ST JAMES'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
13th Jul 2004 Philip Barnett appointed as Director
13th Jul 2004 Steven Smith appointed as Director
13th Jul 2004 Steven Smith appointed as Secretary
27th Aug 2004 Gary Powell appointed as Director
29th Sep 2004 Kevin Mahoney appointed as Director
25th Apr 2006 Philip Barnett resigned as Director
4th Sep 2006 Jonathan Beardsworth appointed as Director
6th Nov 2006 Kevin Mahoney resigned as Director
1st May 2007 Jonathan Pearson appointed as Director
6th Jul 2008 Steven Smith resigned as Director
6th Jul 2008 Steven Smith resigned as Secretary
8th Jul 2008 Timothy Wheeler appointed as Director
8th Jul 2008 Ian Holzberger appointed as Director
8th Jul 2008 Jaspreet Sembi appointed as Secretary
12th Jan 2009 Timothy Dean appointed as Director
14th Nov 2009 Gary Powell resigned as Director
8th Jan 2010 Timothy Wheeler resigned as Director
18th Mar 2010 Jonathan Pearson resigned as Director
5th Apr 2011 Richard Williams appointed as Director
5th Apr 2011 Edward Parsons appointed as Director
5th Apr 2011 Jaspreet Sembi resigned as Secretary
5th Apr 2011 Liam Ruddy appointed as Secretary
9th May 2011 Guy Walker appointed as Director
13th Jun 2012 Jonathan Beardsworth resigned as Director
31st Aug 2012 Richard Williams resigned as Director
31st Aug 2012 Christopher Whitehouse appointed as Director
1st Aug 2013 Edward Parsons resigned as Director
1st Aug 2013 Julian Wilson appointed as Director
6th Mar 2014 Jeremy Ayre appointed as Director
5th Dec 2014 Christopher Whitehouse resigned as Director
19th Jan 2015 Lucian Simovici appointed as Director
7th Apr 2017 Jeremy Ayre resigned as Director
24th Jul 2017 Nicholas Anthony Christopher Candy appointed as PSC
24th Jul 2017 Christian Peter Candy appointed as PSC
10th May 2018 Timothy Dean resigned as Director
10th May 2018 Julian Wilson resigned as Director
10th May 2018 Christian Peter Candy ceased to be a PSC
1st Jan 2019 Darren Bowden appointed as Director
24th Jan 2019 Ian Holzberger resigned as Director
5th Feb 2019 Lucian Simovici resigned as Director
5th Feb 2019 Andrew Stancliffe appointed as Director
16th Feb 2019 Liam Ruddy resigned as Secretary
18th Feb 2019 MSP CORPORATE SERVICES LIMITED appointed as Corporate secretary
3rd Apr 2021 Shamil Anil Chandaria appointed as PSC
22nd Apr 2021 Jeremy Wrathall appointed as Director
22nd Apr 2021 Andrew Chubb appointed as Director
22nd Apr 2021 David Cather appointed as Director
31st Aug 2021 Andrew Stancliffe resigned as Director
31st Aug 2021 Steven Smith appointed as Director
5th May 2022 Jeremy Wrathall resigned as Director
5th May 2022 Timothy Livesey appointed as Director
18th Sep 2023 David Cather resigned as Director
18th Mar 2024 Nicholas Von Schirnding appointed as Director
3rd Sep 2024 Guy Walker resigned as Director
26th Sep 2024 Shamil Anil Chandaria ceased to be a PSC
1st Nov 2024 Robert Marshall appointed as Director
1st Nov 2024 David Cather appointed as Director
21st Mar 2025 Nicholas Von Schirnding resigned as Director
3rd Jun 2025 Nicholas Anthony Christopher Candy ceased to be a PSC
19th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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