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MOUNT WELLINGTON MINE LTD

MOUNT WELLINGTON MINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNT WELLINGTON MINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06024939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT WELLINGTON MINE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MOUNT WELLINGTON MINE LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT WELLINGTON MINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOUNT WELLINGTON MINE LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for MOUNT WELLINGTON MINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    All of the property or undertaking has been released from charge 060249390005

    		1 pagesMR05

    All of the property or undertaking has been released from charge 060249390006

    		1 pagesMR05

    Registered office address changed from 1 the Dry Mount Wellington Mine Fernsplatt, Chacewater Truro Cornwall TR4 8RJ England to 85 Great Portland Street First Floor London W1W 7LT on Feb 12, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Appointment of Mrs Alexandra Blakeman Early as a secretary on Aug 11, 2023

    		2 pagesAP03

    Termination of appointment of Miranda Freeborn as a secretary on Aug 11, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Termination of appointment of Mark Tadeusz Scibor-Rylski as a director on Jan 23, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of MOUNT WELLINGTON MINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLY, Alexandra Blakeman
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		312328570001
    FREEBORN, Richard Simon
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United KingdomUnited Kingdom54909140010
    FREEBORN, Miranda
    Mount Wellington Mine
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    1 The Dry
    Cornwall
    England
    		Secretary
    Mount Wellington Mine
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    1 The Dry
    Cornwall
    England
    		British63721160004
    FREEBORN, Richard Simon
    Mount Wellington
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    Cornwall
    		Secretary
    Mount Wellington
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    Cornwall
    		United Kingdom54909140010
    ADDERLEY, Melvyn William Thorpe
    c/o Mount Wellington Mine Ltd
    Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Mount Wellington Mine
    Cornwall
    United Kingdom
    		Director
    c/o Mount Wellington Mine Ltd
    Fernsplatt
    Chacewater
    TR4 8RJ Truro
    Mount Wellington Mine
    Cornwall
    United Kingdom
    		EnglandBritish146762060001
    HAYWARD, Allan John
    Trolver Croft
    Feock
    TR3 6RT Truro
    Quadrille
    Cornwall
    England
    		Director
    Trolver Croft
    Feock
    TR3 6RT Truro
    Quadrille
    Cornwall
    England
    		British135260570001
    SCIBOR-RYLSKI, Mark Tadeusz, Dr
    Mount Wellington Mine
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    1 The Dry
    Cornwall
    England
    		Director
    Mount Wellington Mine
    Fernsplatt, Chacewater
    TR4 8RJ Truro
    1 The Dry
    Cornwall
    England
    		United KingdomBritish97264880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT WELLINGTON MINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Simon Freeborn
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0