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 | The Old Church 89b Quicks Road Wimbledon SW19 1EX 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, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for MINCO MINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2016 | 10 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 | 89b Quicks Road Wimbledon SW19 1EX London The Old Church England | 339837940001 | |||||||
| KEARNEY, John Francis | Director | 89b Quicks Road Wimbledon SW19 1EX London The Old Church 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