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Home > England & Wales Companies > MINMETALS IRON & STEEL UK LTD.
Company Information for

MINMETALS IRON & STEEL UK LTD.

MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ,
Company Registration Number
02366812
Private Limited Company
Active

Company Overview

About Minmetals Iron & Steel Uk Ltd.
MINMETALS IRON & STEEL UK LTD. was founded on 1989-03-30 and has its registered office in London. The organisation's status is listed as "Active". Minmetals Iron & Steel Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINMETALS IRON & STEEL UK LTD.
 
Legal Registered Office
MIMET HOUSE
5A PRAED STREET
LONDON
W2 1NJ
Other companies in W2
 
Previous Names
C.M. PROPERTY DEVELOPMENT LIMITED22/05/2012
Filing Information
Company Number 02366812
Company ID Number 02366812
Date formed 1989-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB539144928  GB887805760  
Last Datalog update: 2024-05-05 18:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINMETALS IRON & STEEL UK LTD.
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Company Officers of MINMETALS IRON & STEEL UK LTD.

Current Directors
Officer Role Date Appointed
JEANETTE ELAINE O CONNOR
Company Secretary 2011-03-14
HAN SUN
Director 2017-11-27
JIANXUN YAN
Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
XUEQI BEI
Director 2011-03-14 2017-11-27
YI PENG
Director 2010-11-19 2017-11-27
WANQUAN LI
Company Secretary 2006-01-20 2011-03-14
YOUGE CHENG
Director 2000-10-16 2011-03-14
WANQUAN LI
Director 2008-11-05 2011-03-14
YONG ZHAO
Director 2006-01-20 2008-11-03
YANQING GONG
Company Secretary 2003-02-27 2006-01-20
YANQING GONG
Director 1998-07-22 2006-01-20
GANG HAN
Director 2001-01-05 2003-06-02
GANG HAN
Company Secretary 2001-01-05 2003-02-27
WANQUAN LI
Company Secretary 2000-11-07 2001-01-05
LISHENG GUO
Director 1998-03-13 2001-01-05
PARAMANANDA SEEROMBEN
Company Secretary 1998-03-13 2000-11-07
LIJUN LIU
Director 1997-11-10 2000-10-16
FANGZHENG LI
Director 1993-09-30 1998-03-30
SONG TAO LIAO
Company Secretary 1994-04-21 1998-03-13
SONG TAO LIAO
Director 1994-04-21 1998-03-13
SHUREN YANG
Director 1992-03-30 1995-03-28
DAO-JING LIU
Company Secretary 1992-03-30 1994-04-21
DAO-JING LIU
Director 1993-02-22 1994-04-21
QI JUN ZHANG
Director 1992-03-30 1993-09-30
CHENG WU
Director 1992-03-30 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAN SUN MINMETALS (U.K) LIMITED Director 2017-11-03 CURRENT 1985-03-25 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
2024-04-09CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-18Change of details for Mr Wanquan Li as a person with significant control on 2023-07-18
2023-06-29Notification of Minmetals (U.K) Limited as a person with significant control on 2016-04-06
2023-04-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11Change of details for Mr Wanquan Li as a person with significant control on 2022-10-04
2022-04-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-17AP01DIRECTOR APPOINTED MR LIANGMIN GU
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JIANXUN YAN
2022-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANGMIN GU
2022-02-17PSC07CESSATION OF JIANXUN YAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Termination of appointment of Jianxun Yan on 2022-01-07
2022-01-13Appointment of Mr Xiang Zhang as company secretary on 2022-01-07
2022-01-13AP03Appointment of Mr Xiang Zhang as company secretary on 2022-01-07
2022-01-13TM02Termination of appointment of Jianxun Yan on 2022-01-07
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023668120007
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20AP03Appointment of Mr. Jianxun Yan as company secretary on 2020-05-19
2020-02-28TM02Termination of appointment of Jeanette Elaine O Connor on 2020-02-28
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HAN SUN
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANXUN YAN
2017-11-28PSC07CESSATION OF YI PENG AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28AP01DIRECTOR APPOINTED MR HAN SUN
2017-11-28AP01DIRECTOR APPOINTED MR JIANXUN YAN
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR YI PENG
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR XUEQI BEI
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-08AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-16AR0130/03/15 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 023668120007
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 023668120006
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-22RES15CHANGE OF NAME 11/04/2012
2012-05-22CERTNMCompany name changed C.M. property development LIMITED\certificate issued on 22/05/12
2012-04-19AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0130/03/11 FULL LIST
2011-03-22AP03SECRETARY APPOINTED MS JEANETTE ELAINE O CONNOR
2011-03-22AP01DIRECTOR APPOINTED MR XUEQI BEI
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY WANQUAN LI
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WANQUAN LI
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YOUGE CHENG
2010-11-23AP01DIRECTOR APPOINTED MR YI PENG
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0130/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WANQUAN LI / 30/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUGE CHENG / 30/03/2010
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED MR WANQUAN LI
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR YONG ZHAO
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20288bDIRECTOR RESIGNED
2004-04-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07288bDIRECTOR RESIGNED
2003-04-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-27288bSECRETARY RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINMETALS IRON & STEEL UK 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 MINMETALS IRON & STEEL UK LTD.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2016-09-13 to 2016-12-01 C01CL313 MINMETALS IRON & STEEL UK LIMITED -v- A DHALIWAL
2016-12-01
2016-09-13
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-28 Outstanding HSBC BANK PLC
2013-10-26 Outstanding BNP PARIBAS (SUISSE) SA
DEED OF ASSIGNMENT 2002-04-02 Outstanding BANK OF CHINA
BANK ACCOUNTS CHARGE 2002-04-02 Outstanding BANK OF CHINA
THIRD PARTY LEGAL CHARGE 2002-04-02 Outstanding BANK OF CHINA
THIRD PARTY LEGAL CHARGE 2002-04-02 Outstanding BANK OF CHINA
THIRD PARTY LEGAL CHARGE 2002-04-02 Outstanding BANK OF CHINA
Intangible Assets
Patents
We have not found any records of MINMETALS IRON & STEEL UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MINMETALS IRON & STEEL UK LTD.
Trademarks
We have not found any records of MINMETALS IRON & STEEL UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINMETALS IRON & STEEL UK 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 (82990 - Other business support service activities n.e.c.) as MINMETALS IRON & STEEL UK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINMETALS IRON & STEEL UK 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 MINMETALS IRON & STEEL UK 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 MINMETALS IRON & STEEL UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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