Metal One Uk Limited in 71 High Holborn LONDON

Metal One Uk Limited LONDON

Metal One Uk started in year 2002 as Private Limited Company with registration number 04386308. The Metal One Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Mid City Place. Postal code: WC1V 6BA. Since August 19, 2003 Metal One Uk Limited is no longer carrying the name Metal One.

At present there are 2 directors in the the company, namely Shinnosuke Y. and Ken M.. In addition one secretary - Shinnosuke Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metal One Uk Limited Address / Contact

Office Address	Mid City Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386308
Date of Incorporation	Mon, 4th Mar 2002
Industry	Wholesale of metals and metal ores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Shinnosuke Y.

Position: Director

Appointed: 01 April 2024

Shinnosuke Y.

Position: Secretary

Appointed: 01 April 2024

Ken M.

Position: Director

Appointed: 22 November 2022

Ken M.

Position: Director

Appointed: 29 March 2022

Resigned: 22 November 2022

Masahiko O.

Position: Secretary

Appointed: 01 March 2022

Resigned: 01 April 2024

Masahiko O.

Position: Director

Appointed: 01 March 2022

Resigned: 01 April 2024

Mitsuhiro F.

Position: Director

Appointed: 10 May 2021

Resigned: 29 March 2022

Hirotoshi K.

Position: Director

Appointed: 01 April 2020

Resigned: 10 May 2021

Jun U.

Position: Director

Appointed: 01 April 2020

Resigned: 10 May 2021

Takashi I.

Position: Secretary

Appointed: 01 April 2020

Resigned: 01 March 2022

Takashi I.

Position: Director

Appointed: 01 April 2020

Resigned: 01 March 2022

Michitaka M.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

Yuko A.

Position: Director

Appointed: 20 April 2018

Resigned: 20 April 2023

Nobuaki T.

Position: Director

Appointed: 20 April 2018

Resigned: 01 April 2019

Shinichi S.

Position: Director

Appointed: 06 November 2017

Resigned: 20 April 2018

Koji I.

Position: Director

Appointed: 07 June 2016

Resigned: 20 April 2018

Raitaro S.

Position: Secretary

Appointed: 01 April 2016

Resigned: 01 April 2020

Kae I.

Position: Director

Appointed: 01 October 2015

Resigned: 06 November 2017

Atsufumi N.

Position: Director

Appointed: 01 October 2015

Resigned: 07 June 2016

Kae I.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2015

Raitaro S.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2020

Satoshi E.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2016

Satoshi E.

Position: Secretary

Appointed: 01 July 2014

Resigned: 31 March 2016

Shinichi S.

Position: Director

Appointed: 13 June 2014

Resigned: 01 April 2015

Shinichi S.

Position: Director

Appointed: 13 June 2014

Resigned: 01 October 2015

Tatsuya F.

Position: Director

Appointed: 13 August 2012

Resigned: 13 June 2014

Raitaro S.

Position: Director

Appointed: 23 May 2012

Resigned: 13 August 2012

Tatsuya F.

Position: Director

Appointed: 01 October 2011

Resigned: 23 May 2012

Tomoaki H.

Position: Director

Appointed: 01 June 2010

Resigned: 01 October 2011

Atsushi S.

Position: Director

Appointed: 01 January 2010

Resigned: 01 July 2014

Atsushi S.

Position: Secretary

Appointed: 01 January 2010

Resigned: 01 July 2014

Keiichiro D.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2010

Hisashi A.

Position: Director

Appointed: 08 May 2008

Resigned: 01 October 2009

Eiji S.

Position: Director

Appointed: 08 May 2008

Resigned: 01 October 2015

Tsutomu N.

Position: Director

Appointed: 23 March 2007

Resigned: 01 January 2010

Tsutomu N.

Position: Secretary

Appointed: 23 March 2007

Resigned: 01 January 2010

Terumitsu K.

Position: Director

Appointed: 23 March 2007

Resigned: 08 May 2008

Tomohiro K.

Position: Secretary

Appointed: 03 November 2005

Resigned: 23 March 2007

Shiro U.

Position: Director

Appointed: 08 March 2005

Resigned: 23 March 2007

Osamu K.

Position: Director

Appointed: 08 March 2005

Resigned: 08 May 2008

Tomohiro K.

Position: Director

Appointed: 15 January 2004

Resigned: 23 March 2007

Yoshifusa N.

Position: Director

Appointed: 03 October 2003

Resigned: 15 January 2004

Norio N.

Position: Secretary

Appointed: 03 October 2003

Resigned: 03 November 2005

Moriji K.

Position: Director

Appointed: 02 October 2003

Resigned: 08 March 2005

Yoshio K.

Position: Director

Appointed: 11 August 2003

Resigned: 08 March 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 11 August 2003

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 11 August 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 03 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Mitsubishi Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Corporation

3-1 Marunouchi 2-Chome, Chiyoda-Ku 100-8086, Tokyo, Japan

Legal authority	Japan
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Metal One	August 19, 2003
3280th Single Member Shelf Trading Company	May 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 21st, June 2023	incorporation	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 8000000.00 GBP	capital
AA	Accounts made up to March 31, 2013 filed on: 29th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2011 filed on: 18th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2010 filed on: 10th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 14th, July 2009	accounts	Free Download (21 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2008 filed on: 15th, July 2008	accounts	Free Download (18 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 31st, May 2007	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2006 filed on: 31st, May 2007	accounts	Free Download (18 pages)
363s	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 15, 2007 (Director's particulars changed)	annual return
363s	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 15, 2007 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (15 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2005 (Director's particulars changed)	annual return
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2005 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 18, 2004 (Director's particulars changed)	annual return
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, September 2003	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, September 2003	incorporation	Free Download (16 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (23 pages)

Metal One Uk Limited LONDON

Metal One Uk Limited Address / Contact

Company Information / Profile

Company staff

Shinnosuke Y.

Shinnosuke Y.

Ken M.

Ken M.

Masahiko O.

Masahiko O.

Mitsuhiro F.

Hirotoshi K.

Jun U.

Takashi I.

Takashi I.

Michitaka M.

Yuko A.

Nobuaki T.

Shinichi S.

Koji I.

Raitaro S.

Kae I.

Atsufumi N.

Kae I.

Raitaro S.

Satoshi E.

Satoshi E.

Shinichi S.

Shinichi S.

Tatsuya F.

Raitaro S.

Tatsuya F.

Tomoaki H.

Atsushi S.

Atsushi S.

Keiichiro D.

Hisashi A.

Eiji S.

Tsutomu N.

Tsutomu N.

Terumitsu K.

Tomohiro K.

Shiro U.

Osamu K.

Tomohiro K.

Yoshifusa N.

Norio N.

Moriji K.

Yoshio K.

Loviting Limited

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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