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Home > England & Wales Companies > MSE MINERAL SIZING (EUROPE) LTD
Company Information for

MSE MINERAL SIZING (EUROPE) LTD

Mmd Group, Cotes Park Lane, Somercotes, Derby, DERBYSHIRE, DE55 4NJ,
Company Registration Number
01447376
Private Limited Company
Active

Company Overview

About Mse Mineral Sizing (europe) Ltd
MSE MINERAL SIZING (EUROPE) LTD was founded on 1979-09-07 and has its registered office in Derby. The organisation's status is listed as "Active". Mse Mineral Sizing (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MSE MINERAL SIZING (EUROPE) LTD
 
Legal Registered Office
Mmd Group, Cotes Park Lane
Somercotes
Derby
DERBYSHIRE
DE55 4NJ
Other companies in DE55
 
Filing Information
Company Number 01447376
Company ID Number 01447376
Date formed 1979-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts SMALL
Last Datalog update: 2024-06-21 13:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSE MINERAL SIZING (EUROPE) LTD
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Company Officers of MSE MINERAL SIZING (EUROPE) LTD

Current Directors
Officer Role Date Appointed
JUDY DEBRA CUSIMANO
 Director 2006-11-28
ANDREW ROBERT THOMAS WITHERS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW WESTMORELAND
 Company Secretary 2012-01-01 2018-03-23
NEIL ANDREW WESTMORELAND
 Director 2007-05-11 2018-03-23
NOEL STEPHEN SMURTHWAITE
 Director 1993-06-30 2018-01-31
ANN POTTS
 Company Secretary 1991-06-22 2011-12-31
ALAN POTTS
 Director 1991-06-22 2011-12-31
ANN POTTS
 Director 1991-06-22 2011-12-31
BRIAN FLYNN
 Director 1991-06-22 2006-12-31
ROBERT PAUL JACKSON
 Director 1991-06-22 2006-11-30
IVAN ERNEST HUGO
 Director 2003-06-02 2006-09-30
LEONARD TIPPLE
 Director 1991-06-22 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY DEBRA CUSIMANO M.M.D. CONTRACTS LIMITED Director 2012-01-18 CURRENT 1992-08-03 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO MMD MINERAL SIZING (SOUTH AMERICA) LIMITED Director 2012-01-18 CURRENT 1986-04-30 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO MMD DESIGN AND CONSULTANCY LTD Director 2006-11-28 CURRENT 1978-10-30 Active
JUDY DEBRA CUSIMANO MMD MINING MACHINERY DEVELOPMENTS LTD Director 2006-11-28 CURRENT 1978-08-07 Active
JUDY DEBRA CUSIMANO MMD MINERAL SIZING (ASIA) LIMITED Director 2003-01-10 CURRENT 2000-12-01 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO SANTO'S HIGHAM FARM LIMITED Director 1996-03-27 CURRENT 1995-10-11 Active

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.

DateDocument TypeDocument Description
2024-06-22Statement of company's objects
2024-06-21CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-21Company name changed mmd mineral sizing (europe) LIMITED\certificate issued on 21/06/24
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-07-17CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDY DEBRA CUSIMANO
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-08-06PSC07CESSATION OF ALAN POTTS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25RES13Resolutions passed:
  • Share transfer 01/05/2019
2018-11-26AP01DIRECTOR APPOINTED MRS CHRISTINE MARTIN
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WESTMORELAND
2018-05-01TM02Termination of appointment of Neil Andrew Westmoreland on 2018-03-23
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NOEL STEPHEN SMURTHWAITE
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-20AP01DIRECTOR APPOINTED MR ANDREW ROBERT THOMAS WITHERS
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL STEPHEN SMURTHWAITE / 09/06/2014
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY DEBRA CUSIMANO / 09/06/2014
2015-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANDREW WESTMORELAND on 2014-06-09
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0108/06/14 ANNUAL RETURN FULL LIST
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-07-10AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Mr Neil Andrew Westmoreland on 2012-12-06
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANDREW WESTMORELAND on 2012-12-06
2012-10-29AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-05AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-22MISCNO CIRCUMSTANCES CONNECTED
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WEESTMORELAND / 04/01/2012
2012-01-05AP03SECRETARY APPOINTED MR NEIL ANDREW WEESTMORELAND
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN POTTS
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANN POTTS
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-07-08AR0108/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 01/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 01/07/2011
2010-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-26AR0108/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POTTS / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN SMURTHWAITE / 08/06/2010
2009-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-06363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-17288aNEW DIRECTOR APPOINTED
2007-03-10AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-03-01288bDIRECTOR RESIGNED
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-09-14AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-03244DELIVERY EXT'D 3 MTH 28/02/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES DERBYSHIRE DE55 4NJ
2005-07-27363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27190LOCATION OF DEBENTURE REGISTER
2005-06-30AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-01363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-11-03288aNEW DIRECTOR APPOINTED
2003-06-23363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-06-13363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-11363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSE MINERAL SIZING (EUROPE) 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 MSE MINERAL SIZING (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-05-08 Satisfied MIDLAND BANK PLC
LETTER OF CHARGE 1991-12-13 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1989-11-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 MSE MINERAL SIZING (EUROPE) LTD

Intangible Assets
Patents
We have not found any records of MSE MINERAL SIZING (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSE MINERAL SIZING (EUROPE) LTD
Trademarks
We have not found any records of MSE MINERAL SIZING (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSE MINERAL SIZING (EUROPE) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MSE MINERAL SIZING (EUROPE) LTD are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MSE MINERAL SIZING (EUROPE) 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 MSE MINERAL SIZING (EUROPE) 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 MSE MINERAL SIZING (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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