MINERAL INVESTMENTS LIMITED

Overview

Company Name	MINERAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03257888
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1996

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 INVESTMENTS LIMITED?

Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying

Where is MINERAL INVESTMENTS LIMITED located?

Registered Office Address	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MINERAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MININVEST (SOOKHOLME) LIMITED	Feb 25, 1997	Feb 25, 1997
METFORM LIMITED	Oct 02, 1996	Oct 02, 1996

What are the latest accounts for MINERAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MINERAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for MINERAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with updates	5 pages	CS01

Jul 18, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	4 pages	CS01

Nov 16, 2021	Termination of appointment of Gwyn Ellis Williams as a director on Nov 16, 2021	1 pages	TM01

Nov 16, 2021	Cessation of Gwyn Ellis Williams as a person with significant control on Nov 16, 2021	1 pages	PSC07

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 04, 2019	Director's details changed for Mr Peter Ian Brealey on Dec 01, 2019	2 pages	CH01

Dec 04, 2019	Notification of Gwyn Ellis Williams as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 03, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Secretary's details changed for Mr Peter Ian Brealey on Sep 30, 2019	1 pages	CH03

May 16, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 16, 2019	Director's details changed for Mr Gwyn Ellis Williams on May 16, 2019	2 pages	CH01

Oct 04, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of MINERAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREALEY, Peter Ian Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire	Dec 18, 1996		Secretary	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire		British		9847020001
BREALEY, Peter Ian Kensington Avenue Burbage LE10 3JE Hinckley 36 England	Dec 18, 1996		Director	Kensington Avenue Burbage LE10 3JE Hinckley 36 England	United Kingdom	British	1958-6	9847020004
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 02, 1996	Dec 18, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
WILLIAMS, Gwyn Ellis Melbourne Road SW19 3BB London 17 England	Dec 18, 1996	Nov 16, 2021	Director	Melbourne Road SW19 3BB London 17 England	England	British	1946-11	80185900003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 02, 1996	Dec 18, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERAL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ian Brealey The Horsefair LE10 0AN Hinckley Edwards Centre Leicestershire England	Oct 01, 2016	The Horsefair LE10 0AN Hinckley Edwards Centre Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gwyn Ellis Williams Melbourne Road SW19 3BB London 17 Melbourne Road England	Apr 06, 2016	Melbourne Road SW19 3BB London 17 Melbourne Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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