Mimbula Minerals Limited LONDON


Mimbula Minerals Limited is a private limited company located at 5Th Floor, Salisbury House, London Wall, London EC2M 5QQ. Incorporated on 2020-02-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Peter W., appointed on 17 February 2020.
Switching the focus to secretaries, we can name: Narjess N., appointed on 16 May 2022.
The company is classified as "manufacture of basic iron and steel and of ferro-alloys" (Standard Industrial Classification: 24100). According to CH database there was a change of name on 2020-05-05 and their previous name was Bessemer Steel Limited.
The latest confirmation statement was filed on 2023-02-16 and the deadline for the following filing is 2024-03-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mimbula Minerals Limited Address / Contact

Office Address 5th Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12466961
Date of Incorporation Mon, 17th Feb 2020
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Narjess N.

Position: Secretary

Appointed: 16 May 2022

Peter W.

Position: Director

Appointed: 17 February 2020

Paul T.

Position: Secretary

Appointed: 07 February 2022

Resigned: 16 May 2022

James W.

Position: Secretary

Appointed: 24 July 2020

Resigned: 07 February 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Moxico Resources Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moxico Resources Plc

Salisbury House London Wall, London, EC2M 5QQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 4 August 2020
Nature of control: 75,01-100% shares

Peter W.

Notified on 17 February 2020
Ceased on 4 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bessemer Steel May 5, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, October 2023
Free Download (10 pages)

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