Mineral Investments Limited in The Horsefair HINCKLEY

Mineral Investments Limited HINCKLEY

Founded in 1996, Mineral Investments, classified under reg no. 03257888 is an active company. Currently registered at Edwards Centre LE10 0AN, Hinckley the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-07-23 Mineral Investments Limited is no longer carrying the name Mininvest (sookholme).

There is a single director in the company at the moment - Peter B., appointed on 18 December 1996. In addition, a secretary was appointed - Peter B., appointed on 18 December 1996. As of 4 May 2024, there was 1 ex director - Gwyn W.. There were no ex secretaries.

Mineral Investments Limited Address / Contact

Office Address	Edwards Centre
Office Address2	The Horsefair
Town	Hinckley
Post code	LE10 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03257888
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Peter B.

Position: Secretary

Appointed: 18 December 1996

Peter B.

Position: Director

Appointed: 18 December 1996

Gwyn W.

Position: Director

Appointed: 18 December 1996

Resigned: 16 November 2021

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 18 December 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 18 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Peter B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gwyn W. This PSC owns 25-50% shares.

Peter B.

Notified on	1 October 2016
Nature of control:	25-50% shares

Gwyn W.

Notified on	6 April 2016
Ceased on	16 November 2021
Nature of control:	25-50% shares

Company previous names

Mininvest (sookholme)	July 23, 1998
Metform	February 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	3	652	518	114
Current Assets	9 566	652
Debtors	9 563
Property Plant Equipment	68 294	68 294	68 294	68 294

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 358	2 358	2 358
Creditors	34 542	18 633	4 711	5 377
Net Current Assets Liabilities	-24 976	-17 981	-4 193	-5 263
Other Creditors	32 846	17 196	-2 062	1 838
Other Taxation Social Security Payable	1 157	897	3 234
Property Plant Equipment Gross Cost	70 652	70 652	70 652
Total Assets Less Current Liabilities	43 318	50 313	64 101	63 031
Trade Creditors Trade Payables	539	540	3 539	3 539
Trade Debtors Trade Receivables	9 563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 9th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 9th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, April 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-09 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-05 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-08 filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-08 filed on: 8th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/10/99	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-12-11 filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-11 filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-10-27 filed on: 27th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-10-27 filed on: 27th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)

Mineral Investments Limited HINCKLEY

Mineral Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Peter B.

Gwyn W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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