Introduction
Watch Company
M
MKANGO RARE EARTHS UK LIMITED
MKANGO RARE EARTHS UK LIMITED is an active company incorporated on 23 June 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24450). MKANGO RARE EARTHS UK LIMITED was registered 4 years ago.(SIC: 24450)
Status
active
Active since 4 years ago
Company No
13473922
LTD Company
Age
4 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
6th Floor, 100 Liverpool Street London, EC2M 2AT,
Previous Addresses
15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom
From: 23 June 2021To: 3 May 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWES, William Drummond
Active100 Liverpool Street, LondonEC2M 2AT
Born August 1969
Director
Appointed 23 Jun 2021
DAWES, William Drummond
100 Liverpool Street, LondonEC2M 2AT
Born August 1969
Director
23 Jun 2021
Active
LEMON, Alexander Mark
Active100 Liverpool Street, LondonEC2M 2AT
Born August 1969
Director
Appointed 23 Jun 2021
LEMON, Alexander Mark
100 Liverpool Street, LondonEC2M 2AT
Born August 1969
Director
23 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mkango Resources Ltd
Active550 Burrard Street, Vancouver
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Mkango Resources Ltd
550 Burrard Street, Vancouver
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 October 2025
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022