MINERAL AND ENERGY RESOURCES (U.K.) LIMITED

Overview

Company Name	MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01438526
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MINERAL AND ENERGY RESOURCES (U.K.) LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CARTOBRIDGE LIMITED	Jul 19, 1979	Jul 19, 1979

What are the latest accounts for MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Combined Management Services Corporation Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Jul 08, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jul 05, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 04, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

Jul 04, 2018	Termination of appointment of Daphne Margaret Murray as a secretary on Jun 30, 2018	1 pages	TM02

Jun 04, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Change of details for Combined Management Services Corporation Limited as a person with significant control on Jun 04, 2018	2 pages	PSC05

View All Filings

Who are the officers of MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	Director	263114390001
O'BRIEN, Michael Anthony Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex			Director	Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex	England	British,Irish	1950-9	Company Director	44294780001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	Director	243695760001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	Solicitor	209516530001
TURNER, Roger William 45 Greenmeads Westfield GU22 9QJ Woking Surrey			Director	45 Greenmeads Westfield GU22 9QJ Woking Surrey	England	British	1942-11	Mining Engineer	11594180001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England					278898160001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 23, 2005	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
O'BRIEN, Michael Anthony Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex		Sep 23, 2005	Secretary	Beresford House Beresford Lane Plumpton Green BN8 4EN Lewes East Sussex		British,Irish			44294780001
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England					248115940001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow		Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British	1940-1	Chartered Accountant	41429090001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Sep 23, 2005	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British	1955-3	Finance Director	62450210001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 01, 2004	Sep 23, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	Cost And Management Accountant	110030470001
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde		Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Scotland	British	1953-5	Company Director	32694280001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jul 31, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	Solicitor	112697170001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 16, 2015	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERAL AND ENERGY RESOURCES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Combined Management Services Corporation Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1558304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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