Mineralfields Group Limited LONDON


Mineralfields Group Limited was dissolved on 2021-09-28. Mineralfields Group was a private limited company that was located at 50 Broadway, London, SW1H 0BL, UNITED KINGDOM. Its net worth was valued to be around 45227 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2014-05-13) was run by 2 directors.
Director Peter K. who was appointed on 29 May 2015.
Director James B. who was appointed on 19 June 2014.

The company was categorised as "mining of other non-ferrous metal ores" (7290), "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name alteration on 2015-06-02, their previous name was Mineral Fields Group. There is a second name change: previous name was Natural And Mineral Assets performed on 2015-04-18. The latest confirmation statement was filed on 2019-05-20 and last time the statutory accounts were filed was on 31 May 2019. 2016-05-20 is the date of the last annual return.

Mineralfields Group Limited Address / Contact

Office Address 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09038097
Date of Incorporation Tue, 13th May 2014
Date of Dissolution Tue, 28th Sep 2021
Industry Mining of other non-ferrous metal ores
Industry Other business support service activities not elsewhere classified
End of financial Year 29th May
Company age 7 years old
Account next due date Sat, 29th May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 3rd Jun 2020
Last confirmation statement dated Mon, 20th May 2019

Company staff

Peter K.

Position: Director

Appointed: 29 May 2015

James B.

Position: Director

Appointed: 19 June 2014

Jeremy H.

Position: Director

Appointed: 20 July 2015

Resigned: 15 December 2017

Michael B.

Position: Director

Appointed: 19 June 2014

Resigned: 10 August 2020

Richard B.

Position: Director

Appointed: 13 May 2014

Resigned: 09 August 2017

Richard B.

Position: Secretary

Appointed: 13 May 2014

Resigned: 09 August 2017

Company previous names

Mineral Fields Group June 2, 2015
Natural And Mineral Assets April 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth45 22742 046
Balance Sheet
Current Assets45 00052 184
Debtors45 00052 184
Net Assets Liabilities Including Pension Asset Liability45 22742 046
Reserves/Capital
Called Up Share Capital2 2272 408
Profit Loss Account Reserve-23 163-26 525
Shareholder Funds45 22742 046
Other
Creditors Due Within One Year1 53911 904
Fixed Assets1 7661 766
Investments Fixed Assets1 7661 766
Net Current Assets Liabilities43 46140 280
Share Premium Account66 16366 163
Total Assets Less Current Liabilities45 22742 046

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 28th, September 2021
Free Download (1 page)

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