Founded in 1996, Mineral Extraction And Handling, classified under reg no. 03258359 is an active company. Currently registered at Aberpergwm Colliery SA11 5AJ, Neath the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Michael L., Daniel L. and Morgan D. and others. Of them, Morgan D., Thomas D. have been with the company the longest, being appointed on 15 March 2018 and Michael L. and Daniel L. have been with the company for the least time - from 30 July 2022. At the moment 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.
| Office Address | Aberpergwm Colliery |
| Office Address2 | Engine Cottage Site Glynneath |
| Town | Neath |
| Post code | SA11 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 03258359 |
| Date of Incorporation | Fri, 27th Sep 1996 |
| Industry | Other mining and quarrying n.e.c. |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
The register of persons with significant control who own or control the company consists of 5 names. As we established, there is Pergwm Holdings Limited from Neath, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Future Carbons Limited that entered High Wycombe, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Energybuild Resources Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pergwm Holdings Limited
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 |
| Notified on | 30 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Future Carbons Limited
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 |
| Notified on | 13 May 2022 |
| Ceased on | 30 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Energybuild Resources Limited
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 |
| Notified on | 16 March 2018 |
| Ceased on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Speciality Carbons Limited
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 |
| Notified on | 15 March 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel S.
| Notified on | 9 September 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 167 102 | 167 102 | 167 102 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 167 102 | 167 102 | 167 102 | ||||||
| Current Assets | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | |
| Net Assets Liabilities | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | ||
| Debtors | 167 102 | 167 102 | 167 102 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 167 102 | 167 102 | 167 102 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 70 102 | 70 102 | 70 102 | ||||||
| Profit Loss Account Reserve | 97 000 | 97 000 | 97 000 | ||||||
| Shareholder Funds | 167 102 | 167 102 | 167 102 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 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 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | 167 102 | |
| Share Capital Allotted Called Up Paid | 70 102 | 70 102 | 70 102 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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