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Metals Exploration Plc

05098945

active
Public 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

27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Incorporated 08/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Darren Patrick Bowden

director · Since 01/01/2019

DIRECTOR

AUSTRALIAN · PHILIPPINES · Age 56

Msp Corporate Services Limited

secretary · Since 18/02/2019

Also on 237 other boards

Mr Andrew Howard Chubb

director · Since 22/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Steven Miles Smith

director · Since 31/08/2021

DIRECTOR

BRITISH · LUXEMBOURG · Age 67

Mr Timothy James Livesey

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Connal Cather

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 66

Also on 1 other board

Mr Robert Marshall

director · Since 01/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 34 other boards

Persons with Significant Control

Former PSCs

Christian Peter Candy

Ceased 10/05/2018

Nicholas Anthony Christopher Candy

Ceased 03/06/2025

Mr Shamil Anil Chandaria

Ceased 26/09/2024

Charges0 outstanding

Charge
satisfied

MTL (LUXEMBOURG) S.A.R.L. · RUNRUNO HOLDINGS LIMITED

Created 19/03/2021Registered 01/04/2021Satisfied 03/12/2024
Charge
satisfied

MTL (LUXEMBOURG) S.A.R.L · RUNRUNO HOLDINGS LIMITED

Created 19/03/2021Registered 01/04/2021Satisfied 03/12/2024
Charge
satisfied

MTL (LUXEMBOURG) S.A.R.L. · RUNRUNO HOLDINGS LIMITED

Created 19/03/2021Registered 01/04/2021Satisfied 27/06/2024
Charge
satisfied

MTL (LUXEMBOURG) S.A.R.L · RUNRUNO HOLDINGS LIMITED

Created 19/03/2021Registered 01/04/2021Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 18/02/2019Registered 21/02/2019Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 18/02/2019Registered 21/02/2019Satisfied 27/06/2024
Charge
satisfied

RUNRUNO HOLDINGS LIMITED · MTL (LUXEMBOURG) S.A.R.L.

Created 29/09/2017Registered 04/10/2017Satisfied 27/06/2024
Charge
satisfied

RUNRUNO HOLDINGS LIMITED · MTL (LUXEMBOURG) S.A.R.L.

Created 29/09/2017Registered 04/10/2017Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 15/12/2016Registered 23/12/2016Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 15/12/2016Registered 23/12/2016Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 28/05/2014Registered 17/06/2014Satisfied 27/06/2024
Charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 28/05/2014Registered 17/06/2014Satisfied 27/06/2024
Charge
satisfied

PHILIPPINE NATIONAL BANK - TRUST BANKING GROUP

Created 28/05/2014Registered 17/06/2014Satisfied 08/07/2025
charge
satisfied

SHELFCO 724 LIMITED

Created 12/11/2010Registered 24/11/2010Satisfied 06/04/2011
charge
satisfied

SOLOMON CAPITAL LIMITED

Created 08/11/2010Registered 11/11/2010Satisfied 07/02/2011