Minreval -mineral Resources Evaluation And Valuation Holding Ltd in London, SE1 1HR

Description

Data updated on: 01-11-2023

Minreval -mineral Resources Evaluation And Valuation Holding Ltd was set up as Private Limited Company, located in Delta House, 175-177 Borough High Street, London. The headquarters' located in SE1 1HR. The enterprise was formed in 2010. The business registration number is 07471307. This company's SIC code is 70229 : Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to Friday 31st December 2021 and the most current annual confirmation statement was submitted on Thursday 15th December 2022.

Within this particular company, the full extent of director's obligations have so far been executed by Etienne B. who was appointed in 2013. Since December 2010 Andreas J., had been supervising this specific company until the resignation in 2013.

Henry R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					118 568	118 896	119 671	120 019	120 190	119 679	120 371
Current Assets	1 000	69 977	151 495	121 483	119 643	114 811	110 364	121 094	121 265	120 754	121 446
Debtors	1 000	1 075	3 275	1 075	1 075	-4 085	1 075	1 075	1 075	1 075	1 075
Net Assets Liabilities					114 873	110 139	105 238	100 890	97 205	93 588	89 176
Other Debtors					1 075	1 075	1 075	1 075	1 075	1 075	1 075
Cash Bank In Hand		68 902	148 220	120 408	118 568
Net Assets Liabilities Including Pension Asset Liability	1 000	56 161	130 752	118 842	114 873

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		55 161	129 752	117 842	113 873

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests						-5 160	-10 382
Amounts Owed To Group Undertakings Participating Interests							15 605	20 117	23 897	27 429	32 373
Creditors					4 770	4 672	5 126	20 204	24 060	27 166	32 270
Net Current Assets Liabilities	1 000	56 161	130 752	118 842	114 873	110 139	105 238	100 890	97 205	93 588	89 176
Other Creditors					5 223	5 223	5 223
Other Taxation Social Security Payable					-434	-532	-210	-218	-250	-928	-864
Trade Creditors Trade Payables					-19	-19	113	305	413	665	761
Capital Employed	1 000	56 161	130 752	118 842	114 873
Creditors Due Within One Year		13 816	20 743	2 641	4 770
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Etienne B.

Role: Director

Appointed: 01 February 2013

Latest update: 25 January 2024

People with significant control

Henry R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts 18 September 2014
Date Approval Accounts	18 September 2014

Minreval -mineral Resources Evaluation And Valuation Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Etienne B.

Andreas J.

People with significant control

Henry R.

Accounts Documents

Company filings

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