MOUNT WELLINGTON MINE LTD
Overview
| Company Name | MOUNT WELLINGTON MINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06024939 |
| 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 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 | 167 To 169 Great Portland Street 5th Floor W1W 5PF London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT WELLINGTON MINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MOUNT WELLINGTON MINE LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for MOUNT WELLINGTON MINE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London London W1W 5PF on May 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
All of the property or undertaking has been released from charge 060249390006 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 060249390005 | 1 pages | MR05 | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Appointment of Mrs Alexandra Blakeman Early as a secretary on Aug 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Miranda Freeborn as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Termination of appointment of Mark Tadeusz Scibor-Rylski as a director on Jan 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MOUNT WELLINGTON MINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLY, Alexandra Blakeman | Secretary | 5th Floor W1W 5PF London 167 To 169 Great Portland Street London United Kingdom | 312328570001 | |||||||
| FREEBORN, Richard Simon | Director | 5th Floor W1W 5PF London 167 To 169 Great Portland Street London United Kingdom | United Kingdom | United Kingdom | 54909140010 | |||||
| FREEBORN, Miranda | Secretary | Mount Wellington Mine Fernsplatt, Chacewater TR4 8RJ Truro 1 The Dry Cornwall England | British | 63721160004 | ||||||
| FREEBORN, Richard Simon | Secretary | Mount Wellington Fernsplatt, Chacewater TR4 8RJ Truro Cornwall | United Kingdom | 54909140010 | ||||||
| ADDERLEY, Melvyn William Thorpe | Director | c/o Mount Wellington Mine Ltd Fernsplatt Chacewater TR4 8RJ Truro Mount Wellington Mine Cornwall United Kingdom | England | British | 146762060001 | |||||
| HAYWARD, Allan John | Director | Trolver Croft Feock TR3 6RT Truro Quadrille Cornwall England | British | 135260570001 | ||||||
| SCIBOR-RYLSKI, Mark Tadeusz, Dr | Director | Mount Wellington Mine Fernsplatt, Chacewater TR4 8RJ Truro 1 The Dry Cornwall England | United Kingdom | British | 97264880002 |
Who are the persons with significant control of MOUNT WELLINGTON MINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Simon Freeborn | Apr 06, 2016 | 5th Floor W1W 5PF London 167 To 169 Great Portland Street London United Kingdom | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
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