Mineral Extraction And Handling Limited. Head office in Neath. Check Director.

Mineral Extraction And Handling Limited, Neath

Mineral Extraction and Handling Limited is a private limited company. Registered at Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath SA11 5AJ, the aforementioned 27 years old enterprise was incorporated on 1996-09-27 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification code: 8990).
4 directors can be found in this firm: Michael L. (appointed on 30 July 2022), Daniel L. (appointed on 30 July 2022), Morgan D. (appointed on 15 March 2018).

About
Name: Mineral Extraction And Handling Limited
Number: 03258359
Incorporation date: 1996-09-27
End of financial year: 31 December


Address:	Aberpergwm Colliery Engine Cottage Site Glynneath Neath SA11 5AJ
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Pergwm Holdings Limited

30 July 2022

Address	Aberpergwm Colliery Glynneath, Neath, SA11 5AJ, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	14065573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Future Carbons Limited

13 May 2022 - 30 July 2022

Address	85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14100651
Nature of control:	75,01-100% shares 75,01-100% voting rights

Energybuild Resources Limited

16 March 2018 - 13 May 2022

Address	55 Station Road, Beaconsfield, HP9 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11091702
Nature of control:	75,01-100% shares 75,01-100% voting rights

Speciality Carbons Limited

15 March 2018 - 16 March 2018

Address	Whitelion House, 17 New Market Street, Usk, NP15 1AU, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	04976188
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel S.

9 September 2016 - 15 March 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-31	2022-12-31
Current Assets	167,102	167,102	167,102	167,102	167,102	167,102	-	167,102	167,102
Number Shares Allotted	-	70,102	70,102	-	-	-	167,102	167,102	-
Total Assets Less Current Liabilities	167,102	167,102	167,102	167,102	167,102	167,102	-	167,102	167,102
Shareholder Funds	167,102	167,102	167,102	-	-	-	-	-	-

The target date for Mineral Extraction and Handling Limited confirmation statement filing is 2023-10-11. The previous one was filed on 2022-09-27. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Pergwm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glynneath, SA11 5AJ Neath. Future Carbons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holtspur Lane, Wooburn Green, HP10 0AU High Wycombe. Energybuild Resources Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, HP9 1QL Beaconsfield.

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th December 2020 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2013 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2013: 70102.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2012 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 11th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2010 filed on: 4th, October 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, June 2010 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 30th June 2010 to 31st March 2010 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2007 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2006 filed on: 18th, December 2009 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2008 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2009 filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2007 to 30/06/2007 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 19th, May 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 19th, May 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 14th, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 14th, June 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2002 with complete member list filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2002 with complete member list filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th October 2001 with complete member list filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 5th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th September 2000 with complete member list filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 2000 with complete member list filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd December 1999 with complete member list filed on: 2nd, December 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd December 1999 with complete member list filed on: 2nd, December 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, December 1999 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 18th, November 1997 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 18th, November 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st October 1997 with complete member list filed on: 21st, October 1997 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 21st October 1997 with complete member list filed on: 21st, October 1997 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/97 to 31/07/97 filed on: 26th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/07/97 filed on: 26th, October 1996 \| accounts	Free Download (1 page)

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