Caml Mk Limited

10946728

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MASTERS HOUSE, LONDON, W14 0QH

Incorporated 05/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Nautilus Secretaries Limited

secretary · Since 05/09/2017

BRITISH

Also on 7 other boards

Mr Gavin Ronald Ferrar

director · Since 22/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Oleksandr Shapoval

director · Since 12/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Central Asia Metals Plc

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Heritage House, London, W6 8DJ

Reg: 05559627 · Companies House · Public Limited Company (Listed)

Notified 05/09/2017

Charges0 outstanding

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 11/07/2025Registered 14/07/2025Satisfied 19/11/2025

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT

Created 11/07/2025Registered 14/07/2025Satisfied 19/11/2025

Charge

satisfied

TRAXYS EUROPE S.A.

Created 30/01/2019Registered 05/02/2019Satisfied 28/10/2022