Mineralfields started in year 2014 as Private Limited Company with registration number 08966329. The Mineralfields company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Arundel at 43 Tarrant Street. Postal code: BN18 9DJ.
The firm has 2 directors, namely Jeremy H., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 3 March 2015 and Jeremy H. has been with the company for the least time - from 18 May 2023. At present 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 | 43 Tarrant Street |
| Town | Arundel |
| Post code | BN18 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 08966329 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 03 March 2015
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Mineralfields Group Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mineralfields Group Limited
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 |
| Notified on | 15 April 2018 |
| Nature of control: |
75,01-100% shares |
Jeremy H.
| Notified on | 12 April 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-05-31 | 2021-05-31 | 2022-05-29 | 2023-03-31 |
| Net Worth | -5 020 | -144 197 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 11 383 | 95 | |||
| Current Assets | 16 980 | 276 | 2 | 3 101 | 2 510 |
| Debtors | 5 597 | 181 | |||
| Intangible Fixed Assets | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | -5 020 | -144 197 | |||
| Net Assets Liabilities | 130 008 | 1 333 | 1 015 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 000 | 2 000 | |||
| Profit Loss Account Reserve | -7 020 | -146 197 | |||
| Shareholder Funds | -5 020 | -144 197 | |||
| Other | |||||
| Amounts Owed By Group Undertakings Other Participating Interests After One Year | 1 390 000 | ||||
| Creditors Due After One Year | 1 500 000 | 1 500 000 | |||
| Creditors Due Within One Year | 23 000 | 145 473 | |||
| Fixed Assets | 1 501 000 | 1 501 000 | 1 000 | ||
| Intangible Fixed Assets Additions | 1 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 1 000 | 1 000 | |||
| Investments Fixed Assets | 1 500 000 | 1 500 000 | |||
| Net Current Assets Liabilities | -6 020 | -145 197 | 131 008 | 1 333 | 1 015 |
| Number Shares Allotted | 1 500 000 | ||||
| Other Creditors Due Within One Year | 23 000 | ||||
| Par Value Share | 1 | ||||
| Redeemable Preference Shares | 1 500 000 | ||||
| Share Capital Allotted Called Up Paid | 1 500 000 | ||||
| Total Assets Less Current Liabilities | 1 494 980 | 1 355 803 | 130 008 | 1 333 | 1 015 |
| Creditors | 131 010 | 4 434 | 3 525 | ||
| Non-instalment Debts Due After5 Years | 1 500 000 | 1 500 000 | |||
| Amount Specific Advance Or Credit Directors | 17 500 | 56 532 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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