Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Metals Exploration PLC
- Incorporated
- 8 April 2004 (22 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Timothy James Livesey
- Accounts type
- Group
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1979 (47)
Director · Appointed 1 November 2024
British
Born August 1959 (67)
Livesey, Timothy James
Director · Appointed 5 May 2022
British
Born September 1967 (59)
Smith, Steven Miles
Director · Appointed 31 August 2021
British
Born June 1959 (67)
British
Born June 1978 (48)
Corporate Secretary · Appointed 18 February 2019
Bowden, Darren Patrick
Director · Appointed 1 January 2019
Australian
Born August 1969 (57)
Officer history (26 former)
21 March 2025
1 November 2024
1 November 2024
3 September 2024
Resigned Walker, Guy Redvers as Director
18 March 2024
18 September 2023
5 May 2022
Appointed Livesey, Timothy James as Director
5 May 2022
31 August 2021
31 August 2021
Appointed Smith, Steven Miles as Director
22 April 2021
22 April 2021
22 April 2021
18 February 2019
16 February 2019
Resigned Ruddy, Liam Anthony as Secretary
5 February 2019
5 February 2019
24 January 2019
Resigned Holzberger, Ian Raymond as Director
1 January 2019
Appointed Bowden, Darren Patrick as Director
10 May 2018
Resigned Dean, Timothy James as Director
10 May 2018
7 April 2017
Resigned Ayre, Jeremy William Dowling as Director
19 January 2015
5 December 2014
6 March 2014
Appointed Ayre, Jeremy William Dowling as Director
1 August 2013
1 August 2013
31 August 2012
31 August 2012
13 June 2012
9 May 2011
Appointed Walker, Guy Redvers as Director
5 April 2011
5 April 2011
5 April 2011
Resigned Sembi, Jaspreet as Secretary
5 April 2011
Appointed Ruddy, Liam Anthony as Secretary
18 March 2010
8 January 2010
14 November 2009
Resigned Powell, Gary Raymond as Director
12 January 2009
Appointed Dean, Timothy James as Director
8 July 2008
8 July 2008
Appointed Sembi, Jaspreet as Secretary
8 July 2008
Appointed Holzberger, Ian Raymond as Director
6 July 2008
6 July 2008
1 May 2007
6 November 2006
4 September 2006
25 April 2006
Resigned Barnett, Philip Charles as Director
29 September 2004
27 August 2004
Appointed Powell, Gary Raymond as Director
13 July 2004
13 July 2004
13 July 2004
Appointed Barnett, Philip Charles as Director
13 July 2004
13 July 2004
13 July 2004
8 April 2004
8 April 2004
8 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Metals Exploration PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 June 2025
Ceased Nicholas Anthony Christopher Candy — Owns 25–50% of shares (as a firm)
26 September 2024
Ceased Shamil Anil Chandaria — Has significant influence or control (as a trust)
10 May 2018
Ceased Christian Peter Candy — Owns 25–50% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Resolutions | |||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 |
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