Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Metal Capital Limited
- Incorporated
- 28 October 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 1 115 Park StreetMayfairLondonW1K 7AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
Australian
Born January 1970 (56)
Director · Appointed 22 November 2023
Australian
Born November 1980
Director · Appointed 13 July 2022
British
Born June 1966 (60)
Officer history (13 former)
31 December 2025
17 June 2024
22 November 2023
30 September 2023
30 September 2022
13 July 2022
1 February 2021
1 February 2021
23 October 2019
23 October 2019
23 October 2019
Resigned Janse Van Rensburg, Jacques as Director
23 October 2019
Resigned Hanna, Julian as Director
30 September 2019
Resigned Greenfield, Richard Mark as Director
19 February 2019
Appointed Greenfield, Richard Mark as Director
1 February 2019
15 November 2018
15 November 2018
Resigned Mcneilly, David Michael as Secretary
4 December 2016
4 December 2016
10 November 2016
10 November 2016
20 October 2015
Appointed Hanna, Julian as Director
20 October 2015
Appointed Janse Van Rensburg, Jacques as Director
20 October 2015
Resigned Hulme, James Sutherland as Secretary
20 October 2015
20 October 2015
Appointed Mcneilly, David Michael as Secretary
28 October 2014
Appointed Hulme, James Sutherland as Secretary
28 October 2014
28 October 2014
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.
Former controllers (2)
29 October 2019
Ceased Mod Resources Limited — Owns 75–100% of shares
15 November 2018
Ceased Metal Tiger PLC — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £77,326,103
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,119,914 | ||||
| Creditors (< 1 year) | £5,665,608 | £9,500 | |||
| Creditors (> 1 year) | £54,240,264 | ||||
| Net Current Assets | (£8,270) | ||||
| Shareholder Funds | £360,293,080 | £324,636,201 | £251,109,264 | £173,851,691 | (£128,620) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 30 June 2026 | ||
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 |
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