Metallon Corporation Limited

Company Name	Metallon Corporation Limited
Directors	Tulani Sikwila and Mzilikazi Godfrey Khumalo
Company Status	In Administration
Company Number	06223345
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tulani Sikwila
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	9 years, 11 months
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Mzilikazi Godfrey Khumalo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2023(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Current
Appointed	23 April 2007(same day as company formation)
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Roehampton Gate London SW15 5JS

Director Name	Mr Mark Michael Wellesley-Wood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin House Hayes Lane, Slinfold Horsham West Sussex RH13 7SN

Director Name	Ian Murray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	03 September 2007(4 months, 1 week after company formation)
Appointment Duration	6 months (resigned 06 March 2008)
Role	Chartered Accountant
Correspondence Address	15 Rudwick Street Mosman Park Western Australia 6012 Australia

Director Name	Mr Kwaku Akosah-Bempah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	06 March 2008(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 05 October 2017)
Role	Accountant
Country of Residence	Ghana
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Andile Joy Reve
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 2009(2 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 June 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Mzilikazi Godfrey Khumalo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 2009(2 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Collen Gura
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	23 October 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	Zimbabwe
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Robert Glenn Wagner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	29 August 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Sir Nicholas Cosmo Bonsor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Nicholas Michael Gairns Brodie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Ralph Havenstein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	29 August 2011(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 October 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Dr Robert Maurice Weinberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Isadore Irvin Matunhire
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2017)
Role	Technical Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mark Jangano Tsomondo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2017)
Role	Geologist
Country of Residence	Zimbabwe
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Kenneth Mekani
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2018)
Role	Chief Executive Officer
Country of Residence	Zimbabwe
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Dr Tomaz Augusto Salomao
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Mozambican
Status	Resigned
Appointed	03 December 2014(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2023)
Role	Visiting Research Fellow
Country of Residence	South Africa
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Raymond Sifiso Ndlovu Dabengwa
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2018(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 October 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Ibrahima Sory Tall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Guinean
Status	Resigned
Appointed	12 December 2018(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2023)
Role	Civil Engineer
Country of Residence	United States
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Thomas Donald Richardson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

84k at £0.5	Redwing Mining LTD 84.00% Ordinary
8k at £0.5	Fortune Investments Limited 8.00% Ordinary
8k at £0.5	Patchband Limited 8.00% Ordinary

Financials

Year	2014
Turnover	£77,361,271
Gross Profit	£23,641,548
Net Worth	£4,966,039
Cash	£954,761
Current Liabilities	£54,377,163

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

5 October 2017	Termination of appointment of Kwaku Akosah-Bempah as a director on 5 October 2017 (1 page)
9 June 2017	Termination of appointment of Mark Jangano Tsomondo as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Isadore Irvin Matunhire as a director on 1 June 2017 (1 page)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 October 2016	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 5 October 2016 (2 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (8 pages)
26 April 2016	Director's details changed for Kenneth Mekani on 25 April 2016 (2 pages)
6 April 2016	Termination of appointment of Robert Sinclair Robertson as a director on 30 March 2016 (1 page)
6 April 2016	Termination of appointment of Nicholas Cosmo Bonsor as a director on 30 March 2016 (1 page)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (64 pages)
11 May 2015	Register inspection address has been changed from 6 st James's Place London SW1A 1NP England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN (1 page)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,000 (9 pages)
9 December 2014	Appointment of Dr Tomaz Augusto Salomao as a director on 3 December 2014 (2 pages)
9 December 2014	Appointment of Dr Tomaz Augusto Salomao as a director on 3 December 2014 (2 pages)
14 November 2014	Consolidation of shares on 18 August 2014 (5 pages)
6 November 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 50,000 (4 pages)
10 October 2014	Appointment of Mark Jangano Tsomondo as a director on 1 May 2014 (2 pages)
10 October 2014	Appointment of Kenneth Mekani as a director on 1 May 2014 (2 pages)
10 October 2014	Appointment of Mark Jangano Tsomondo as a director on 1 May 2014 (2 pages)
10 October 2014	Appointment of Kenneth Mekani as a director on 1 May 2014 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
29 September 2014	Appointment of Isadore Irvin Matunhire as a director on 1 May 2014 (2 pages)
29 September 2014	Appointment of Isadore Irvin Matunhire as a director on 1 May 2014 (2 pages)
29 September 2014	Appointment of Tulani Sikwila as a director on 1 May 2014 (2 pages)
29 September 2014	Appointment of Tulani Sikwila as a director on 1 May 2014 (2 pages)
4 September 2014	Appointment of Robert Sinclair Robertson as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Sir Nicholas Cosmo Bonsor as a director on 23 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 29 July 2014 (2 pages)
26 June 2014	Change of name notice (2 pages)
26 June 2014	Company name changed metgold LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-05 (2 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP .2 (6 pages)
15 May 2014	Register(s) moved to registered office address (1 page)
27 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 September 2013	Group of companies' accounts made up to 30 September 2012 (48 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
7 May 2013	Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013 (2 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Section 519 (1 page)
8 March 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
13 December 2012	Termination of appointment of Robert Wagner as a director (1 page)
14 August 2012	Full accounts made up to 30 September 2011 (24 pages)
14 August 2012	Termination of appointment of Nicholas Brodie as a director (1 page)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
28 February 2012	Full accounts made up to 30 September 2010 (25 pages)
24 October 2011	Termination of appointment of Ralph Havenstein as a director (1 page)
12 October 2011	Termination of appointment of Nicholas Bonsor as a director (1 page)
12 October 2011	Termination of appointment of Robert Weinberg as a director (1 page)
12 October 2011	Termination of appointment of Robert Robertson as a director (1 page)
2 September 2011	Appointment of Robert Glenn Wagner as a director (2 pages)
2 September 2011	Appointment of Nicholas Michael Gairns Brodie as a director (2 pages)
2 September 2011	Appointment of Sir Nicholas Cosmo Bonsor as a director (2 pages)
2 September 2011	Appointment of Dr Robert Maurice Weinberg as a director (2 pages)
2 September 2011	Appointment of Ralph Havenstein as a director (2 pages)
2 September 2011	Appointment of Mr Robert Sinclair Robertson as a director (2 pages)
13 July 2011	Termination of appointment of Collen Gura as a director (1 page)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
18 October 2010	Full accounts made up to 30 September 2009 (21 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Company name changed metallon corporation LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Secretary's details changed for St James's Corporate Services Limited on 23 April 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
3 December 2009	Appointment of Andile Joy Reve as a director (2 pages)
29 October 2009	Appointment of Mzilikazi Godfrey Khumalo as a director (2 pages)
28 October 2009	Director's details changed for Kwaku Akosah-Bempah on 28 October 2009 (2 pages)
23 October 2009	Appointment of Collen Gura as a director (2 pages)
22 October 2009	Resolutions RES13 ‐ Soc removed from arts (1 page)
29 August 2009	Memorandum and Articles of Association (14 pages)
21 August 2009	Company name changed redwing uk LIMITED\certificate issued on 25/08/09 (2 pages)
26 May 2009	Full accounts made up to 30 September 2008 (21 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
28 April 2009	Location of debenture register (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2009 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 6 st james's place london SW1A 1NP (1 page)
12 May 2008	Return made up to 23/04/08; full list of members (3 pages)
9 May 2008	Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2008 (1 page)
9 May 2008	Director's change of particulars / kwaku akisah-bempah / 23/04/2008 (2 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 st james's place london SW1A 1NP (1 page)
11 March 2008	Appointment terminated director ian murray (1 page)
11 March 2008	Director appointed kwaku akisah-bempah (2 pages)
6 March 2008	Appointment terminated director mark wellesley-wood (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
14 May 2007	Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
23 April 2007	Incorporation (17 pages)
23 April 2007	Secretary resigned (1 page)

Metallon Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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