Caml MK Limited

Active10946728 Private limited company
Incorporated
5 September 2017 (9 years)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2021
British
Born January 1977 (49)
Director · Appointed 22 December 2020
British
Born August 1969 (57)
Corporate Secretary · Appointed 5 September 2017
Officer history (2 former)
12 March 2021
Appointed Shapoval, Oleksandr as Director
12 March 2021
Resigned Wilson, Ryan James as Director
22 December 2020
Appointed Ferrar, Gavin Ronald as Director
22 December 2020
Resigned Robinson, Nigel Francis as Director
5 September 2017
Appointed Nautilus Secretaries Limited as Corporate Secretary
5 September 2017
Appointed Robinson, Nigel Francis as Director
5 September 2017
Appointed Wilson, Ryan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 05559627

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aberdeen Minerals Ltd Owns 25–50% of shares
Aberdeen Minerals Exploration Ltd Owns 75–100% of shares
Caml KZ Limited Owns 75–100% of shares
Caml Limited Owns 75–100% of shares
Caml MK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Other filing
26 June 2026Other filing
29 April 2026Change of details for a person with significant control
Show all recent filings

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