J.P. Morgan Metals Limited

00972941

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 19/02/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 01/07/2010

BRITISH

Also on 76 other boards

Mr Charles Paul Cattle

director · Since 08/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Mark James Hall

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Jpmorgan Chase & Co.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801

Reg: 0691011 · Delaware · Corporate

Notified 01/07/2025

Former PSCs

J.P. Morgan Metals Group Limited

Ceased 16/06/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2002Registered 09/07/2002Satisfied 15/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2001Registered 20/12/2001Satisfied 15/01/2013

charge

satisfied

CREDTI LYONMAIS

Created 26/09/1989Registered 05/10/1989Satisfied 22/09/1993