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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Hulme, James Sutherland
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 2
    Jansen, Megan Marie
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Borrelli, Michael Alexander
    Director born in February 1956
    Individual (30 offsprings)
    Officer
    2016-11-10 ~ 2016-12-04
    OF - Director → CIF 0
  • 4
    Greenfield, Richard Mark
    Banker born in June 1979
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Simich, Karl Matthew
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Edwards, Robert Willem John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcneilly, David Michael
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2016-12-04 ~ 2018-11-15
    OF - Director → CIF 0
    Mcneilly, David Michael
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Fitzgerald, Matthew Leslie
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Weber, Sarel Stefanus
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Janse Van Rensburg, Jacques
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Hanna, Julian
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Parry, Cameron John
    Company Director born in October 1974
    Individual (15 offsprings)
    Officer
    2014-10-28 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Johnson, Paul
    Company Director born in July 1969
    Individual (36 offsprings)
    Officer
    2014-10-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2019-02-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    First Floor, 1304, Hay Street, West Perth, Perth, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC
    - 2023-04-19 04196004 08554716
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2011-10-26
    107 Cheapside, Cheapside, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METAL CAPITAL LIMITED

Period: 2014-10-28 ~ now
Company number: 09283833
Registered name
METAL CAPITAL LIMITED - now
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Fixed Assets - Investments
324,644,103 GBP2025-06-30
324,644,103 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,197 GBP2025-06-30
Cash and Cash Equivalents
500,857 GBP2025-06-30
7,239 GBP2024-06-30
Equity
Called up share capital
322,675,490 GBP2025-06-30
322,675,490 GBP2024-06-30
Retained earnings (accumulated losses)
37,617,590 GBP2025-06-30
1,960,711 GBP2024-06-30
Equity
360,293,080 GBP2025-06-30
324,636,201 GBP2024-06-30
1,984,382 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
73,456,879 GBP2024-07-01 ~ 2025-06-30
-23,671 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
4,221,622 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
4,221,622 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
77,326,103 GBP2024-07-01 ~ 2025-06-30
-23,671 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
19,331,526 GBP2024-07-01 ~ 2025-06-30
-5,918 GBP2023-07-01 ~ 2024-06-30
Called-up share capital (not paid)
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities
Current
0 GBP2025-06-30
15,179 GBP2024-06-30

  • METAL CAPITAL LIMITED
    Info
    Registered number 09283833
    Level 1 115 Park Street, Mayfair, London W1K 7AP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.