Metal Capital Exploration Limited

Active11417276 Private limited company
Incorporated
15 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Level 1 115 Park Street
Mayfair
London
W1K 7AP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

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 (7 former)
31 December 2025
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
17 June 2024
Appointed Weber, Sarel Stefanus as Director
22 November 2023
Appointed Jansen, Megan Marie as Director
30 September 2023
Resigned Fitzgerald, Matthew Leslie as Director
30 September 2022
Resigned Simich, Karl Matthew as Director
13 July 2022
Appointed Edwards, Robert Willem John as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
23 October 2019
Appointed Fitzgerald, Matthew Leslie as Director
23 October 2019
Appointed Simich, Karl Matthew as Director
23 October 2019
Resigned Hanna, Julian Philip as Director
23 October 2019
Resigned Janse Van Rensburg, Jacobus as Director
23 October 2019
Resigned Mcneilly, David Michael as Director
1 February 2019
Appointed Eversecretary Limited as Corporate Secretary
15 June 2018
Appointed Hanna, Julian Philip as Director
15 June 2018
Appointed Janse Van Rensburg, Jacobus as Director
15 June 2018
Appointed Mcneilly, David Michael as Director

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

Profit Before Tax
(£1,144)

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2021 2023 2024 2025 (£28,157) £28,565,173 £29,897,524 £34,592,080
Balance sheet detail
2025202420232021
Fixed Assets£14,802,260
Creditors (< 1 year)£18,598£9,500
Creditors (> 1 year)£15,314,965
Net Current Assets£484,548
Shareholder Funds£34,592,080£29,897,524£28,565,173(£28,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company30 June 2026

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