ME

METALS EXPLORATION PLC

Industrial & Manufacturing Registered 08 April 2004
Follow

General Information

Official company information

UK Company Registration Number
05098945
Company Age
21 years
Registration Date
Registered Address
27-28 Eastcastle Street, London, England, W1W 8DH
Email
N/A
Website
metalsexploration.com/

Official company website with more information about products, services, and contact details.

About METALS EXPLORATION PLC

Company profile and description

Metals Exploration Plc is a gold production, exploration and development company. It owns and operates the Runruno Gold Mine in the Philippines and the La India project in Nicaragua. The company is listed on the Alternative Investment Market (AIM) of the London Stock Exchange with ticker identity MTL.

Category

Business category and classification details

Primary Category
Industrial & Manufacturing

Nature of Business

Industry Classification

SIC Code
08990
Description
Other mining and quarrying not elsewhere classified

Staff Information

Company officers and directors

  • M
    MSP CORPORATE SERVICES LIMITED
    Secretary Appointed: 18 February 2019
    27 - 28, Eastcastle Street, London, England, W1W 8DH
  • B
    BOWDEN, Darren Patrick
    Director Appointed: 1 January 2019
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: Australian
    Date of Birth: August 1969
    Country of Residence: Colombia
  • C
    CATHER, David Connal
    Company Director Appointed: 1 November 2024
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: August 1959
    Country of Residence: England
  • C
    CHUBB, Andrew Howard
    Director Appointed: 22 April 2021
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: June 1978
    Country of Residence: England
  • L
    LIVESEY, Timothy James
    Director Appointed: 5 May 2022
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: September 1967
    Country of Residence: England
  • M
    MARSHALL, Robert
    Accountant Appointed: 1 November 2024
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: August 1979
    Country of Residence: United Kingdom
  • S
    SMITH, Steven Miles
    Director Appointed: 31 August 2021
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: June 1959
    Country of Residence: Luxembourg
  • R
    RUDDY, Liam Anthony
    Secretary Appointed: 5 April 2011 Resigned: 16 February 2019
    200 Strand, London, WC2R 1DJ
  • S
    SEMBI, Jaspreet
    Secretary Appointed: 8 July 2008 Resigned: 5 April 2011
    200 Strand, London, WC2R 1DJ
    Nationality: British
  • S
    SMITH, Steven Miles
    Accountant Appointed: 13 July 2004 Resigned: 6 July 2008
    Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
    Nationality: British
  • S
    ST JAMES'S SQUARE SECRETARIES LIMITED
    Secretary Appointed: 8 April 2004 Resigned: 13 July 2004
    7 Savoy Court, Strand, London, WC2R 0ER
  • A
    AYRE, Jeremy William Dowling
    Director Appointed: 6 March 2014 Resigned: 7 April 2017
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: August 1965
    Country of Residence: Monaco
  • B
    BARNETT, Philip Charles
    Financier Appointed: 13 July 2004 Resigned: 25 April 2006
    Hook Lane Cottage, Puttenham, Surrey, GU3 1AN
    Nationality: British
    Date of Birth: April 1945
    Country of Residence: United Kingdom
  • B
    BEARDSWORTH, Jonathan Paul Bingham
    Director Appointed: 4 September 2006 Resigned: 13 June 2012
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: August 1955
    Country of Residence: United Kingdom
  • C
    CATHER, David Connal
    Chartered Engineer Appointed: 22 April 2021 Resigned: 18 September 2023
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    Nationality: British
    Date of Birth: August 1959
    Country of Residence: England
  • D
    DEAN, Timothy James
    Director Appointed: 12 January 2009 Resigned: 10 May 2018
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: March 1961
    Country of Residence: Guernsey Channel Isles
  • H
    HOLZBERGER, Ian Raymond
    Director Appointed: 8 July 2008 Resigned: 24 January 2019
    200 Strand, London, WC2R 1DJ
    Nationality: Australian
    Date of Birth: November 1954
    Country of Residence: Australia
  • M
    MAHONEY, Kevin David
    Company Director Appointed: 29 September 2004 Resigned: 6 November 2006
    6 Ferrymans Quay, William Morris Way, London, SW6 2UT
    Nationality: British
    Date of Birth: January 1951
    Country of Residence: United Kingdom
  • P
    PARSONS, Edward Foster
    Finance Director Appointed: 5 April 2011 Resigned: 1 August 2013
    Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AJ
    Nationality: British
    Date of Birth: February 1976
    Country of Residence: United Kingdom
  • P
    PEARSON, Jonathan Michael Kuvey
    Director Appointed: 1 May 2007 Resigned: 18 March 2010
    The Coppice, Coppice Lane, Reigate, Surrey, RH2 9JF
    Nationality: British
    Date of Birth: November 1949
    Country of Residence: United Kingdom
  • P
    POWELL, Gary Raymond
    Director Appointed: 27 August 2004 Resigned: 14 November 2009
    32 Calcutta Street, Merville Park, Paranaque City, Philippines
    Nationality: Australian
    Date of Birth: May 1958
  • S
    SIMOVICI, Lucian Eduard
    Director Appointed: 19 January 2015 Resigned: 5 February 2019
    200 Strand, London, WC2R 1DJ
    Nationality: Romanian
    Date of Birth: July 1980
    Country of Residence: Luxembourg
  • S
    SMITH, Steven Miles
    Accountant Appointed: 13 July 2004 Resigned: 6 July 2008
    Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
    Nationality: British
    Date of Birth: June 1959
    Country of Residence: Guernsey
  • S
    STANCLIFFE, Andrew Dean
    Director Appointed: 5 February 2019 Resigned: 31 August 2021
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: April 1977
    Country of Residence: England
  • V
    VON SCHIRNDING, Nicholas Kurt
    Director Appointed: 18 March 2024 Resigned: 21 March 2025
    27-28, Eastcastle Street, London, England, W1W 8DH
    Nationality: British
    Date of Birth: August 1962
    Country of Residence: England
  • W
    WALKER, Guy Redvers
    Director Appointed: 9 May 2011 Resigned: 3 September 2024
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
    Nationality: New Zealander
    Date of Birth: April 1969
    Country of Residence: New Zealand
  • W
    WHEELER, Timothy George
    Company Director Appointed: 8 July 2008 Resigned: 8 January 2010
    The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
    Nationality: British
    Date of Birth: June 1958
  • W
    WHITEHOUSE, Christopher Graham
    Finance Director Appointed: 31 August 2012 Resigned: 5 December 2014
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: March 1980
    Country of Residence: United Kingdom
  • W
    WILLIAMS, Richard Steven
    Company Director Appointed: 5 April 2011 Resigned: 31 August 2012
    Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AJ
    Nationality: British
    Date of Birth: February 1968
    Country of Residence: Guernsey
  • W
    WILSON, Julian Graham
    Director Appointed: 1 August 2013 Resigned: 10 May 2018
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: April 1975
    Country of Residence: United Kingdom
  • W
    WRATHALL, Jeremy Bruce Earl
    Ceo, Cornish Lithium Ltd. Appointed: 22 April 2021 Resigned: 5 May 2022
    200 Strand, London, WC2R 1DJ
    Nationality: British
    Date of Birth: May 1963
    Country of Residence: England
  • S
    ST JAMES'S SQUARE DIRECTORS LIMITED
    Director Appointed: 8 April 2004 Resigned: 13 July 2004
    200 Strand, London, WC2R 1DJ
  • S
    ST JAMES'S SQUARE SECRETARIES LIMITED
    Director Appointed: 8 April 2004 Resigned: 13 July 2004
    7 Savoy Court, Strand, London, WC2R 0ER

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
05098945

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

Request For Information Free

We will attempt to gather this information through our sources

Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
23 Apr 2025
Confirmation statement
Confirmation statement made on 19 April 2025 with updates
4 page document
View
02 Apr 2025
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 39,351.3312
4 page document
View
02 Apr 2025
Sale or transfer of treasury shares.
Sale or transfer of treasury shares. Treasury capital:
GBP 29,938.5458
2 page document
View
21 Mar 2025
Termination of appointment
Termination of appointment of Nicholas Kurt Von Schirnding as a director on 21 March 2025
View
26 Feb 2025
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 12 February 2025
GBP 296,543.8788
3 page document
View

Similar Companies

Companies in the same industry or category

View All in Industrial & Manufacturing

In the News

Recent media coverage and press mentions

No recent media coverage

No recent news articles found for METALS EXPLORATION PLC

Social Media

Connect with METALS EXPLORATION PLC