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Metals Exploration Plc

05098945

active
plc
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

31/12/2025

group

Next accounts due

30/06/2027

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 57

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 59

Mr Robert Marshall

director · Since 01/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Mr David Connal Cather

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 67

Also on 1 other board

Darren Patrick Bowden

director · Since 01/01/2019

Australian · Philippines · Age 57

Msp Corporate Services Limited

corporate secretary · Since 18/02/2019

Reg: 11594637

Also on 237 other boards

Andrew Howard Chubb

director · Since 22/04/2021

British · England · Age 48

Steven Miles Smith

director · Since 31/08/2021

British · Luxembourg · Age 67

Timothy James Livesey

director · Since 05/05/2022

British · England · Age 59

David Connal Cather

director · Since 01/11/2024

British · Jersey · Age 67

Robert Marshall

director · Since 01/11/2024

British · United Kingdom · Age 47

Former

St James'S Square Secretaries Limited

corporate director · Resigned 13/07/2004

St James'S Square Secretaries Limited

corporate secretary · Resigned 13/07/2004

St James'S Square Directors Limited

corporate director · Resigned 13/07/2004

Philip Charles Barnett

director · Resigned 25/04/2006

Kevin David Mahoney

director · Resigned 06/11/2006

Steven Miles Smith

secretary · Resigned 06/07/2008

Steven Miles Smith

director · Resigned 06/07/2008

Gary Raymond Powell

director · Resigned 14/11/2009

Timothy George Wheeler

director · Resigned 08/01/2010

Jonathan Michael Kuvey Pearson

director · Resigned 18/03/2010

Jaspreet Sembi

secretary · Resigned 05/04/2011

Jonathan Paul Bingham Beardsworth

director · Resigned 13/06/2012

Richard Steven Williams

director · Resigned 31/08/2012

Edward Foster Parsons

director · Resigned 01/08/2013

Christopher Graham Whitehouse

director · Resigned 05/12/2014

Jeremy William Dowling Ayre

director · Resigned 07/04/2017

Timothy James Dean

director · Resigned 10/05/2018

Julian Graham Wilson

director · Resigned 10/05/2018

Ian Raymond Holzberger

director · Resigned 24/01/2019

Lucian Eduard Simovici

director · Resigned 05/02/2019

Liam Anthony Ruddy

secretary · Resigned 16/02/2019

Andrew Dean Stancliffe

director · Resigned 31/08/2021

Jeremy Bruce Earl Wrathall

director · Resigned 05/05/2022

David Connal Cather

director · Resigned 18/09/2023

Guy Redvers Walker

director · Resigned 03/09/2024

Nicholas Kurt Von Schirnding

director · Resigned 21/03/2025

Persons with Significant Control

Former PSCs

Nicholas Anthony Christopher Candy

Ceased 03/06/2025

Christian Peter Candy

Ceased 10/05/2018

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 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

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

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

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-14
officer appointedBOWDEN, Darren Patrick
2026-08-14
officer appointedCATHER, David Connal
2026-08-14
officer appointedCHUBB, Andrew Howard
2026-08-14
officer appointedLIVESEY, Timothy James
2026-08-14
officer appointedMARSHALL, Robert
2026-08-14
officer appointedSMITH, Steven Miles
2026-08-14
statusactive
2026-08-14

Active

typeplc
2026-08-14

Public Limited Company

address line127-28 Eastcastle Street
2026-08-14

27-28 EASTCASTLE STREET

post townLondon
2026-08-14

LONDON