General information

Name:

Minelco Minerals Limited

Office Address:

C/o Lkab Minerals Limited Raynesway DE21 7BE Derby

Number: 00103751

Incorporation date: 1909-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minelco Minerals came into being in 1909 as a company enlisted under no 00103751, located at DE21 7BE Derby at C/o Lkab Minerals Limited. This company has been in business for 115 years and its last known status is active. This company currently known as Minelco Minerals Ltd, was previously registered under the name of Fergusson,wild & Company. The change has taken place in 2003-12-17. This firm's principal business activity number is 99999 - Dormant Company. Minelco Minerals Limited filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-05-09.

There's one managing director this particular moment running the following company, namely Darren W. who has been performing the director's duties since 1909-06-28. This company had been managed by Jeffrey G. till 15 years ago. In addition a different director, including Martyn F. resigned in 2017. Furthermore, the managing director's duties are constantly helped with by a secretary - Lisa N., who joined the company 3 years ago.

  • Previous company's names
  • Minelco Minerals Ltd 2003-12-17
  • Fergusson,wild & Company,limited 1909-06-28

Financial data based on annual reports

Company staff

Lisa N.

Role: Secretary

Appointed: 16 August 2021

Latest update: 21 January 2024

Darren W.

Role: Director

Appointed: 15 February 2017

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Lkab Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in Derby at Raynesway, DE21 7BE and was registered as a PSC under the reg no 04621769.

Lkab Holdings (Uk) Limited
Address: Mica Works Raynesway, Derby, DE21 7BE, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04621769
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
114
Company Age

Closest Companies - by postcode