MINEVCO LIMITED
Overview
| Company Name | MINEVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01177470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINEVCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MINEVCO LIMITED located?
| Registered Office Address | 2 Maple Court Davenport Street SK10 1JE Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINEVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MINEVCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for MINEVCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Chloe Annette Buch on Aug 23, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from 5th Floor, 3 Dorset Rise London Greater London EC4Y8EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE | 1 pages | AD02 | ||
Director's details changed for Mr Neville David Buch on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Chloe Annette Buch on Oct 28, 2025 | 2 pages | CH01 | ||
Change of details for Minevco Holdings Ltd as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Dominic Hannaford Buch on Oct 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Jill Susan Buch on Oct 28, 2025 | 1 pages | CH03 | ||
Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Oct 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Dominic Hannaford Buch on Aug 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Devonshire House Devonshire Street London W1W 5DR United Kingdom to 5th Floor, 3 Dorset Rise London Greater London EC4Y8EN | 1 pages | AD02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Change of details for Minevco Holdings Ltd as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Minevco (Holdings) Ltd as a person with significant control on Mar 25, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Who are the officers of MINEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCH, Jill Susan | Secretary | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | British | 43964030001 | ||||||
| BARNARD, Chloe Annette | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | United Kingdom | British | 172969660006 | |||||
| BUCH, Dominic Hannaford | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | England | British | 172969860002 | |||||
| BUCH, Neville David | Director | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | United Kingdom | British | 58720580001 | |||||
| BUCH, Neville David | Secretary | 31 Lansdowne Road W11 2LQ London | British | 58720580001 | ||||||
| BEARDMORE, Michael Douglas | Director | Stuart Cottage SL6 2AJ Bray Berkshire | British | 35535400001 | ||||||
| GOLDSMITH, Christopher Charles | Director | Cobb Court Selmeston BN26 6TS Polegate East Sussex | British | 23433810004 | ||||||
| HARRISON, Ben | Director | 17 Pembroke Avenue BN3 5DA Hove East Sussex | United Kingdom | British | 48476870004 | |||||
| LASCELLES, Richard Anthony Finlayson | Director | 6 Aubrey Road W8 7JJ London | England | British | 4789730001 |
Who are the persons with significant control of MINEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minevco Holdings Ltd | Apr 06, 2016 | Davenport Street SK10 1JE Macclesfield 2 Maple Court Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0