MINCO MINING LIMITED
Overview
| Company Name | MINCO MINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04755167 |
| 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 MINCO MINING LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is MINCO MINING LIMITED located?
| Registered Office Address | Jerome Place Jerome Place 41 Stevens House KT1 1HX Kingston Upon Thames London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINCO MINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCA MINING (MEXICO) LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for MINCO MINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MINCO MINING LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for MINCO MINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX England to Jerome Place Jerome Place 41 Stevens House Kingston upon Thames London KT1 1HX on May 19, 2026 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Maria Flood as a secretary on Aug 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Danesh Kumar Varma as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Danesh Kumar Varma as a director on Aug 08, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on Nov 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on Aug 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of MINCO MINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Maria | Secretary | Jerome Place 41 Stevens House KT1 1HX Kingston Upon Thames Jerome Place London England | 339837940001 | |||||||
| KEARNEY, John Francis | Director | Jerome Place 41 Stevens House KT1 1HX Kingston Upon Thames Jerome Place London England | Canada | Irish | 230583080001 | |||||
| THORNTON, Richard Francis | Secretary | 33 Castellain Mansions Maida Vale W9 1HE London England | British | 34871570001 | ||||||
| VARMA, Danesh Kumar | Secretary | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | British | 62909590006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DORMAN, Matthew Leslie | Director | El Rosal Videira San Jose 32 36770 Spain | Spain | British | 150808820001 | |||||
| MAULE, Rowan, Director | Director | 9 Little Trinity Lane EC4V 2AD London Painters Hall England | United Kingdom | British | 132768630001 | |||||
| THORNTON, Richard Francis | Director | 33 Castellain Mansions Maida Vale W9 1HE London England | United Kingdom | British | 34871570001 | |||||
| TURNER, Roger William | Director | Lytchetts Brighton Road BN5 9SS Woodmancote West Sussex | Great Britain | British | 11594180004 | |||||
| VARMA, Danesh Kumar | Director | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | England | British | 62909590006 |
Who are the persons with significant control of MINCO MINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minco Ireland Limited | Apr 06, 2016 | Ardbraccan Navan Coolfore Road Qme Co. Meath Ireland | No | ||||||||||
| |||||||||||||
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