Molymet Services Limited

Active05509414 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Rodrigo Andres Ceballos Argo
Samuel Baeza
Sebastian Friedl
Accounts type
Full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ceballos Argo, Rodrigo Andres
Director · Appointed 1 August 2024
Chilean
Born October 1975 (51)
Baeza, Samuel
Director · Appointed 1 July 2019
British,Chilean
Born October 1978 (48)
Friedl, Sebastian
Director · Appointed 1 July 2019
Chilean
Born March 1978 (48)
Verderau, Arturo
Director · Appointed 1 July 2019
Chilean
Born January 1978 (48)
Guevara Blanco, Javier Ignacio
Director · Appointed 8 February 2016
Chilean
Born August 1974 (52)
Officer history (17 former)
1 August 2024
Resigned Bascunan, Gonzalo as Director
1 August 2024
Appointed Ceballos Argo, Rodrigo Andres as Director
1 July 2019
Appointed Baeza, Samuel as Director
1 July 2019
Appointed Friedl, Sebastian as Director
1 July 2019
Appointed Verderau, Arturo as Director
1 July 2019
Resigned Ureta Vial, Daniel as Director
11 January 2019
Resigned Elizalde Sanchez, Jose Carlos as Director
31 December 2017
Resigned Casali Casanave, Diego Jorge Jesus as Director
28 February 2017
Resigned Friedl Uribe, Alejandro Sebastian as Director
15 July 2016
Appointed Ureta Vial, Daniel as Director
8 February 2016
Appointed Guevara Blanco, Javier Ignacio as Director
8 February 2016
Resigned Baeza, Samuel Bernard as Director
14 May 2015
Appointed Elizalde Sanchez, Jose Carlos as Director
14 May 2015
Appointed Friedl Uribe, Alejandro Sebastian as Director
14 May 2015
Resigned Graell, John as Director
13 February 2015
Resigned Cristi Diaz, Jorge Gustavo Del Sagrado as Director
26 January 2012
Appointed Casali Casanave, Diego Jorge Jesus as Director
26 January 2012
Appointed Cristi Diaz, Jorge Gustavo Del Sagrado as Director
26 January 2012
Resigned Alliende, Fernando as Director
26 January 2012
Resigned Ceballos, Rodrigo as Director
27 April 2011
Resigned Ceballos, Rodrigo as Secretary
1 February 2011
Appointed Baeza, Samuel Bernard as Director
31 July 2009
Resigned Gutierrez, Marcelo as Director
22 June 2009
Appointed Bascunan, Gonzalo as Director
19 September 2008
Resigned Gutierrez, Marcelo as Secretary
19 September 2008
Appointed Ceballos, Rodrigo as Director
19 September 2008
Appointed Ceballos, Rodrigo as Secretary
22 May 2008
Appointed Gutierrez, Marcelo as Secretary
22 May 2008
Resigned Casali, Luis Andres as Director
22 May 2008
Resigned Casali, Luis Andres as Secretary
17 March 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 September 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
15 July 2005
Appointed Casali, Luis Andres as Director
15 July 2005
Appointed Gutierrez, Marcelo as Director
15 July 2005
Appointed Casali, Luis Andres as Secretary
15 July 2005
Appointed Alliende, Fernando as Director
15 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2005
Appointed Graell, John as Director
15 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£416,481)

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2024 2025 £7,869 (£420,745)
Balance sheet detail
20252024
Shareholder Funds(£420,745)£7,869

Filings 102

Show all 102 filings

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