Minelco Minerals Ltd in Raynesway DERBY

Minelco Minerals Ltd DERBY

Founded in 1909, Minelco Minerals, classified under reg no. 00103751 is an active company. Currently registered at C/o Lkab Minerals Limited DE21 7BE, Derby the company has been in the business for 115 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/12/17 Minelco Minerals Ltd is no longer carrying the name Fergusson,wild & Company.

There is a single director in the firm at the moment - Darren W., appointed on 15 February 2017. In addition, a secretary was appointed - Lisa N., appointed on 16 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minelco Minerals Ltd Address / Contact

Office Address	C/o Lkab Minerals Limited
Office Address2	Raynesway
Town	Derby
Post code	DE21 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00103751
Date of Incorporation	Mon, 28th Jun 1909
Industry	Dormant Company
End of financial Year	31st December
Company age	115 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Lisa N.

Position: Secretary

Appointed: 16 August 2021

Darren W.

Position: Director

Appointed: 15 February 2017

Richard W.

Position: Secretary

Appointed: 15 February 2017

Resigned: 16 August 2021

Jane P.

Position: Secretary

Appointed: 26 October 2004

Resigned: 15 February 2017

Jeffrey G.

Position: Director

Appointed: 22 April 2004

Resigned: 30 September 2009

Martyn F.

Position: Director

Appointed: 22 April 2004

Resigned: 01 March 2017

Robert B.

Position: Director

Appointed: 24 June 2003

Resigned: 27 February 2014

Richard W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 26 October 2004

Richard W.

Position: Director

Appointed: 01 January 2002

Resigned: 11 June 2003

Stuart L.

Position: Director

Appointed: 01 January 2001

Resigned: 26 July 2004

Gary D.

Position: Secretary

Appointed: 01 March 2000

Resigned: 01 May 2003

Jurgen K.

Position: Director

Appointed: 25 June 1999

Resigned: 11 April 2003

Detlev E.

Position: Director

Appointed: 25 June 1999

Resigned: 11 April 2003

Ralf O.

Position: Director

Appointed: 01 September 1997

Resigned: 31 December 1998

Olaf J.

Position: Director

Appointed: 01 June 1996

Resigned: 06 May 1999

Guy H.

Position: Director

Appointed: 01 January 1994

Resigned: 29 February 2000

Erhard M.

Position: Director

Appointed: 01 April 1993

Resigned: 31 August 1993

Richard B.

Position: Director

Appointed: 16 May 1992

Resigned: 27 April 1999

William B.

Position: Director

Appointed: 16 May 1992

Resigned: 31 December 1999

Adrianus S.

Position: Director

Appointed: 16 May 1992

Resigned: 01 January 1994

Harald W.

Position: Director

Appointed: 16 May 1992

Resigned: 31 December 1998

Robert K.

Position: Director

Appointed: 16 May 1992

Resigned: 30 September 2002

Guy H.

Position: Secretary

Appointed: 16 May 1992

Resigned: 29 February 2000

Hans S.

Position: Director

Appointed: 16 May 1992

Resigned: 31 July 1998

Horst S.

Position: Director

Appointed: 16 May 1992

Resigned: 31 March 1993

Ian A.

Position: Director

Appointed: 16 May 1992

Resigned: 01 January 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Lkab Holdings (Uk) Limited from Derby, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lkab Holdings (Uk) Limited

Mica Works Raynesway, Derby, DE21 7BE, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04621769
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Fergusson,wild & Company	December 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, August 1996	accounts	Free Download (121 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 6th, August 1996	accounts	Free Download (121 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, August 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, August 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 29th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 29th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, July 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 1st, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 1st, September 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 20th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 20th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 7th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 10th, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 10th, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 3rd, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 3rd, November 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 29th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 29th, October 1986	accounts	Free Download

Minelco Minerals Ltd DERBY

Minelco Minerals Ltd Address / Contact

Company Information / Profile

Company staff

Lisa N.

Darren W.

Richard W.

Jane P.

Jeffrey G.

Martyn F.

Robert B.

Richard W.

Richard W.

Stuart L.

Gary D.

Jurgen K.

Detlev E.

Ralf O.

Olaf J.

Guy H.

Erhard M.

Richard B.

William B.

Adrianus S.

Harald W.

Robert K.

Guy H.

Hans S.

Horst S.

Ian A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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