Introduction
Watch Company
M
METALS ONE PLC
METALS ONE PLC is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METALS ONE PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13158079
PLC Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Eccleston Yards 25 Eccleston Place London, SW1W 9NF,
Previous Addresses
Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
From: 26 January 2021To: 19 January 2024
43 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
19
Funding
22
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
ORANA CORPORATE LLP
ActiveEccleston Yards, LondonSW1W 9NF
Corporate secretary
Appointed 26 Jan 2021
ORANA CORPORATE LLP
Eccleston Yards, LondonSW1W 9NF
Corporate secretary
26 Jan 2021
Active
KING, Alex James Harwood
Active25 Eccleston Place, LondonSW1W 9NF
Born June 1986
Director
Appointed 30 Sept 2025
KING, Alex James Harwood
25 Eccleston Place, LondonSW1W 9NF
Born June 1986
Director
30 Sept 2025
Active
MALING, Daniel John Shilton
Active25 Eccleston Place, LondonSW1W 9NF
Born August 1975
Director
Appointed 20 Oct 2021
MALING, Daniel John Shilton
25 Eccleston Place, LondonSW1W 9NF
Born August 1975
Director
20 Oct 2021
Active
MOULTAN, Craig
Active25 Eccleston Place, LondonSW1W 9NF
Born January 1970
Director
Appointed 31 Jul 2023
MOULTAN, Craig
25 Eccleston Place, LondonSW1W 9NF
Born January 1970
Director
31 Jul 2023
Active
NDORO, Fungai
Active25 Eccleston Place, LondonSW1W 9NF
Born March 1987
Director
Appointed 30 Sept 2025
NDORO, Fungai
25 Eccleston Place, LondonSW1W 9NF
Born March 1987
Director
30 Sept 2025
Active
ABRAHAM-JAMES, Thomas Harvey
ResignedEccleston Yards, LondonSW1W 9NF
Born April 1982
Director
Appointed 02 Feb 2021
Resigned 16 Jul 2021
ABRAHAM-JAMES, Thomas Harvey
Eccleston Yards, LondonSW1W 9NF
Born April 1982
Director
02 Feb 2021
Resigned 16 Jul 2021
Resigned
CLAYTON, Alastair Raoul
Resigned25 Eccleston Place, LondonSW1W 9NF
Born January 1972
Director
Appointed 31 Jul 2023
Resigned 17 Apr 2025
CLAYTON, Alastair Raoul
25 Eccleston Place, LondonSW1W 9NF
Born January 1972
Director
31 Jul 2023
Resigned 17 Apr 2025
Resigned
DANIEL, Timothy William
ResignedEccleston Yards, LondonSW1W 9NF
Born May 1979
Director
Appointed 02 Feb 2021
Resigned 20 Oct 2021
DANIEL, Timothy William
Eccleston Yards, LondonSW1W 9NF
Born May 1979
Director
02 Feb 2021
Resigned 20 Oct 2021
Resigned
LEVIN, Kaj Thomas
Resigned25 Eccleston Place, LondonSW1W 9NF
Born May 1975
Director
Appointed 31 Jul 2023
Resigned 17 Apr 2025
LEVIN, Kaj Thomas
25 Eccleston Place, LondonSW1W 9NF
Born May 1975
Director
31 Jul 2023
Resigned 17 Apr 2025
Resigned
MALING, Daniel John Shilton
ResignedEccleston Yards, LondonSW1W 9NF
Born August 1975
Director
Appointed 26 Jan 2021
Resigned 03 Feb 2021
MALING, Daniel John Shilton
Eccleston Yards, LondonSW1W 9NF
Born August 1975
Director
26 Jan 2021
Resigned 03 Feb 2021
Resigned
MINCHIN, Sara Katja Emilia
Resigned25 Eccleston Place, LondonSW1W 9NF
Born January 1980
Director
Appointed 31 Jul 2023
Resigned 02 Apr 2025
MINCHIN, Sara Katja Emilia
25 Eccleston Place, LondonSW1W 9NF
Born January 1980
Director
31 Jul 2023
Resigned 02 Apr 2025
Resigned
MONRO, Robert John Ewart
ResignedEccleston Yards, LondonSW1W 9NF
Born December 1983
Director
Appointed 10 Feb 2021
Resigned 17 May 2023
MONRO, Robert John Ewart
Eccleston Yards, LondonSW1W 9NF
Born December 1983
Director
10 Feb 2021
Resigned 17 May 2023
Resigned
OWEN, Jonathan David
Resigned25 Eccleston Place, LondonSW1W 9NF
Born September 1976
Director
Appointed 16 Jul 2021
Resigned 30 Sept 2025
OWEN, Jonathan David
25 Eccleston Place, LondonSW1W 9NF
Born September 1976
Director
16 Jul 2021
Resigned 30 Sept 2025
Resigned
WILLESEE, Winton William
Resigned25 Eccleston Place, LondonSW1W 9NF
Born May 1970
Director
Appointed 31 Jul 2023
Resigned 02 Jul 2025
WILLESEE, Winton William
25 Eccleston Place, LondonSW1W 9NF
Born May 1970
Director
31 Jul 2023
Resigned 02 Jul 2025
Resigned
WOOD, Charles Ainslie
ResignedEccleston Yards, LondonSW1W 9NF
Born September 1974
Director
Appointed 26 Jan 2021
Resigned 03 Feb 2021
WOOD, Charles Ainslie
Eccleston Yards, LondonSW1W 9NF
Born September 1974
Director
26 Jan 2021
Resigned 03 Feb 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orana Corporate Llp
CeasedEccleston Yards, LondonSW1W 9NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 15 Feb 2021
Orana Corporate Llp
Eccleston Yards, LondonSW1W 9NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 15 Feb 2021
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
13 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 October 2021
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Legacy
3 March 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
3 March 2021
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021