Mines Group started in year 2015 as Private Limited Company with registration number 09462845. The Mines Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Yateley at 35 Lymington Avenue. Postal code: GU46 6HA.
The firm has 2 directors, namely Tiernan M., Steve M.. Of them, Steve M. has been with the company the longest, being appointed on 27 February 2015 and Tiernan M. has been with the company for the least time - from 27 February 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Lymington Avenue |
| Town | Yateley |
| Post code | GU46 6HA |
| Country of origin | United Kingdom |
| Registration Number | 09462845 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Steve M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tiernan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Steve M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tiernan M.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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