Mineralfields Ltd, London

Mineralfields Ltd is a private limited company. Located at 50 Broadway, London SW1H 0BL, the aforementioned 7 years old firm was incorporated on 2014-03-28 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Peter K. (appointed on 03 March 2015), James B. (appointed on 03 March 2015). As for the secretaries (1 in total), we can name: James B. (appointed on 20 March 2015).
Name: Mineralfields Ltd
Number: 08966329
Incorporation date: 2014-03-28
End of financial year: 29 May
Address: 50 Broadway
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mineralfields Group Limited
15 April 2018
Address 50 Broadway, London, London, SW1 0BL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies In England & Wales
Registration number 09038097
Nature of control: 75,01-100% shares
Jeremy H.
12 April 2017 - 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-05-31
Current Assets 16,980 276
Fixed Assets 1,501,000 1,501,000
Intangible Fixed Assets 1,000 1,000
Number Shares Allotted 1,500,000 -
Shareholder Funds -5,020 -144,197
Total Assets Less Current Liabilities 1,494,980 1,355,803

The date for Mineralfields Ltd confirmation statement filing is 2022-04-26. The last confirmation statement was sent on 2021-04-12. The target date for a subsequent annual accounts filing is 28 February 2022. Previous accounts filing was filed for the time up until 31 May 2020.

2 persons of significant control are listed in the Companies House, namely: Mineralfields Group Limited has over 3/4 of shares. The corporate PSC can be found at Broadway, SW1 0BL London, London. Jeremy H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 30th, June 2021 | accounts
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