Mineral Investments Limited

General information

Name:

Mineral Investments Ltd

Office Address:

Edwards Centre The Horsefair LE10 0AN Hinckley

Number: 03257888

Incorporation date: 1996-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mineral Investments Limited firm has been operating on the market for at least 28 years, having launched in 1996. Registered with number 03257888, Mineral Investments is a Private Limited Company with office in Edwards Centre, Hinckley LE10 0AN. Despite the fact, that lately it's been operating under the name of Mineral Investments Limited, it had the name changed. This company was known under the name Metform until Tuesday 25th February 1997, at which point it was changed to Mininvest (sookholme). The last change came on Thursday 23rd July 1998. This business's SIC and NACE codes are 8120 meaning Operation of gravel and sand pits; mining of clays and kaolin. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-21.

As for the following firm, all of director's duties have so far been done by Peter B. who was selected to lead the company on Wednesday 18th December 1996. Since December 1996 Gwyn W., had performed assigned duties for the following firm till the resignation in 2021. To support the directors in their duties, this particular firm has been utilizing the skillset of Peter B. as a secretary since 1996.

  • Previous company's names
  • Mineral Investments Limited 1998-07-23
  • Mininvest (sookholme) Limited 1997-02-25
  • Metform Limited 1996-10-02

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 18 December 1996

Latest update: 23 October 2023

Peter B.

Role: Director

Appointed: 18 December 1996

Latest update: 23 October 2023

People with significant control

Peter B. is the individual who controls this firm, owns 1/2 or less of company shares.

Peter B.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares
Gwyn W.
Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
27
Company Age

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