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Company Information for

MINELCO MINERALS LTD

C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE,

Company Registration Number

00103751

Private Limited Company

Active

Company Overview

About Minelco Minerals Ltd

MINELCO MINERALS LTD was founded on 1909-06-28 and has its registered office in Derby. The organisation's status is listed as "Active". Minelco Minerals Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MINELCO MINERALS LTD

C/O LKAB MINERALS LIMITED RAYNESWAY DERBY DE21 7BE Other companies in DN15

Filing Information

Company Number		00103751
Company ID Number		00103751
Date formed		1909-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 16:04:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINELCO MINERALS LTD

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Company Officers of MINELCO MINERALS LTD

Current Directors

Officer	Role	Date Appointed
RICHARD MARK WHEATLEY	Company Secretary	2017-02-15
DARREN ANTHONY WILSON	Director	2017-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN ANTHONY FRANEY	Director	2004-04-22	2017-03-01
JANE ALLISON POTTS	Company Secretary	2004-10-26	2017-02-15
ROBERT ANDREW BOULTON	Director	2003-06-24	2014-02-27
JEFFREY GREEN	Director	2004-04-22	2009-09-30
RICHARD MARK WHEATLEY	Company Secretary	2003-05-01	2004-10-26
STUART RUSSELL WILLIAM LARBEY	Director	2001-01-01	2004-07-26
RICHARD MARK WHEATLEY	Director	2002-01-01	2003-06-11
GARY DORRICOTT	Company Secretary	2000-03-01	2003-05-01
DETLEV THOMAS EWERS	Director	1999-06-25	2003-04-11
JURGEN KLEY	Director	1999-06-25	2003-04-11
ROBERT ANDREW KENWORTHY	Director	1992-05-16	2002-09-30
IAN ROSS ALEXANDER	Director	1992-05-16	2001-01-01
GUY ANDREW HANDY	Company Secretary	1992-05-16	2000-02-29
GUY ANDREW HANDY	Director	1994-01-01	2000-02-29
WILLIAM COLIN BUCHANAN	Director	1992-05-16	1999-12-31
OLAF JAECKEL	Director	1996-06-01	1999-05-06
RICHARD CHRISTOPHER ALLOTT BARRINGTON	Director	1992-05-16	1999-04-27
RALF OSSEN	Director	1997-09-01	1998-12-31
HARALD WOELFEL	Director	1992-05-16	1998-12-31
HANS HEINRICH SCHRAMM	Director	1992-05-16	1998-07-31
ADRIANUS JOHANNES SCHEFER	Director	1992-05-16	1994-01-01
ERHARD MEYER-GALOW	Director	1993-04-01	1993-08-31
HORST HERMANN SIEDENTOPF	Director	1992-05-16	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ANTHONY WILSON	QUAY MINERALS LIMITED	Director	2017-02-15	CURRENT	1992-07-20	Active
DARREN ANTHONY WILSON	MINERALS RICHMOND LIMITED	Director	2015-11-25	CURRENT	1995-05-16	Active
DARREN ANTHONY WILSON	LKAB HOLDINGS (UK) LIMITED	Director	2013-12-09	CURRENT	2002-12-19	Active
DARREN ANTHONY WILSON	FORDAMIN COMPANY LIMITED	Director	2013-11-29	CURRENT	1968-01-05	Active - Proposal to Strike off
DARREN ANTHONY WILSON	MINELCO SPECIALITIES LTD	Director	2013-11-29	CURRENT	1973-12-14	Active
DARREN ANTHONY WILSON	FERGUSSON WILD & COMPANY LTD	Director	2013-11-28	CURRENT	1990-08-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM Flixborough Industrial Estate Flixborough North Lincolnshire DN15 8SG
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-16	TM02	Termination of appointment of Richard Mark Wheatley on 2021-08-16
2021-08-16	AP03	Appointment of Miss Lisa Jane Newbold as company secretary on 2021-08-16
2021-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30	PSC05	Change of details for Lkab Minerals Limited as a person with significant control on 2019-09-27
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-12	DS02	Withdrawal of the company strike off application
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06	DS01	Application to strike the company off the register
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-13	SH20	Statement by Directors
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	SH19	Statement of capital on 2017-04-13 GBP 1
2017-04-13	CAP-SS	Solvency Statement dated 03/04/17
2017-04-13	RES13	Resolutions passed: Cancel capital redemption reserve 03/04/2017 Resolution of reduction in issued share capital
2017-04-13	RES06	REDUCE ISSUED CAPITAL 03/04/2017
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY FRANEY
2017-02-16	AP03	SECRETARY APPOINTED MR RICHARD MARK WHEATLEY
2017-02-16	AP03	SECRETARY APPOINTED MR RICHARD MARK WHEATLEY
2017-02-15	AP01	DIRECTOR APPOINTED MR DARREN ANTHONY WILSON
2017-02-15	TM02	Termination of appointment of Jane Allison Potts on 2017-02-15
2016-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 265110
2016-05-27	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 265110
2015-06-04	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 265110
2014-05-19	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULTON
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05	AR01	09/05/13 FULL LIST
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 29/03/2013
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	09/05/12 FULL LIST
2011-06-03	AR01	09/05/11 FULL LIST
2011-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-04	AR01	09/05/10 FULL LIST
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-19	SH20	STATEMENT BY DIRECTORS
2009-12-19	SH19	19/12/09 STATEMENT OF CAPITAL GBP 265110
2009-12-19	CAP-SS	SOLVENCY STATEMENT DATED 16/12/09
2009-12-19	RES06	REDUCE ISSUED CAPITAL 15/12/2009
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN
2009-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANEY / 18/04/2008
2007-08-03	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MICA WORKS RAYNESWAY DERBY DERBYSHIRE DE21 7BE
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-12-06	288b	SECRETARY RESIGNED
2004-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29	288b	DIRECTOR RESIGNED
2004-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2003-12-18	AUD	AUDITOR'S RESIGNATION
2003-12-17	CERTNM	COMPANY NAME CHANGED FERGUSSON,WILD & COMPANY,LIMITED CERTIFICATE ISSUED ON 17/12/03
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-05-16	363(288)	DIRECTOR RESIGNED
2003-05-16	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-08	288b	SECRETARY RESIGNED
2003-05-08	288a	NEW SECRETARY APPOINTED
2003-05-03	288b	DIRECTOR RESIGNED
2003-05-03	288b	DIRECTOR RESIGNED
2003-03-18	AUD	AUDITOR'S RESIGNATION
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-09	288a	NEW DIRECTOR APPOINTED
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-05-16	288a	NEW SECRETARY APPOINTED
2000-05-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MARBLE QUAY MEWS STREET ST KATHARINE DOCKS LONDON E1 9UH
2000-02-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MINELCO MINERALS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MINELCO MINERALS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MINELCO MINERALS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINELCO MINERALS LTD

Intangible Assets

Patents

We have not found any records of MINELCO MINERALS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MINELCO MINERALS LTD

Trademarks

We have not found any records of MINELCO MINERALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINELCO MINERALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINELCO MINERALS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MINELCO MINERALS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINELCO MINERALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINELCO MINERALS LTD any grants or awards.

Ownership

We could not find any group structure information

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