Metals One PLC

Active13158079 Public limited company
Incorporated
26 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1986 (40)
Director · Appointed 30 September 2025
British
Born March 1987 (39)
Moultan, Craig
Director · Appointed 31 July 2023
Australian,British
Born January 1970 (56)
Director · Appointed 20 October 2021
Australian
Born August 1975 (51)
Corporate Secretary · Appointed 26 January 2021
Officer history (10 former)
30 September 2025
Appointed King, Alex James Harwood as Director
30 September 2025
Appointed Ndoro, Fungai as Director
30 September 2025
Resigned Owen, Jonathan David as Director
2 July 2025
Resigned Willesee, Winton William as Director
17 April 2025
Resigned Levin, Kaj Thomas as Director
17 April 2025
Resigned Clayton, Alastair Raoul as Director
2 April 2025
Resigned Minchin, Sara Katja Emilia as Director
31 July 2023
Appointed Minchin, Sara Katja Emilia as Director
31 July 2023
Appointed Levin, Kaj Thomas as Director
31 July 2023
Appointed Willesee, Winton William as Director
31 July 2023
Appointed Moultan, Craig as Director
31 July 2023
Appointed Clayton, Alastair Raoul as Director
17 May 2023
Resigned Monro, Robert John Ewart as Director
20 October 2021
Resigned Daniel, Timothy William as Director
20 October 2021
Appointed Maling, Daniel John Shilton as Director
16 July 2021
Resigned Abraham-James, Thomas Harvey as Director
16 July 2021
Appointed Owen, Jonathan David as Director
10 February 2021
Appointed Monro, Robert John Ewart as Director
3 February 2021
Resigned Maling, Daniel John Shilton as Director
3 February 2021
Resigned Wood, Charles Ainslie as Director
2 February 2021
Appointed Abraham-James, Thomas Harvey as Director
2 February 2021
Appointed Daniel, Timothy William as Director
26 January 2021
Appointed Orana Corporate LLP as Corporate Secretary
26 January 2021
Appointed Maling, Daniel John Shilton as Director
26 January 2021
Appointed Wood, Charles Ainslie 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.
Former controllers (1)
15 February 2021
Ceased Orana Corporate LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
21 August 2026Resolutions
19 January 2024Registered office address changed

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