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Home > England & Wales Companies > MINERALFIELDS LTD
Company Information for

MINERALFIELDS LTD

43 TARRANT STREET, ARUNDEL, SUSSEX, BN18 9DJ,
Company Registration Number
08966329
Private Limited Company
Active

Company Overview

About Mineralfields Ltd
MINERALFIELDS LTD was founded on 2014-03-28 and has its registered office in Arundel. The organisation's status is listed as "Active". Mineralfields Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINERALFIELDS LTD
 
Legal Registered Office
43 TARRANT STREET
ARUNDEL
SUSSEX
BN18 9DJ
Other companies in W1F
 
Filing Information
Company Number 08966329
Company ID Number 08966329
Date formed 2014-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 07:25:09
Primary Source:Companies House
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Companies with same name MINERALFIELDS LTD
The following companies were found which have the same name as MINERALFIELDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINERALFIELDS GROUP LIMITED 50 BROADWAY LONDON SW1H 0BL Active - Proposal to Strike off Company formed on the 2014-05-13
MINERALFIELDS 2003 INC. Ontario Active
MINERALFIELDS XII INC. Ontario Dissolved
MINERALFIELDS II INC. Ontario Dissolved
MINERALFIELDS III INC. Ontario Dissolved
MINERALFIELDS VI INC. Ontario Dissolved
MINERALFIELDS VII INC. Ontario Dissolved
MINERALFIELDS VIII INC. Ontario Dissolved
MINERALFIELDS 2004 INC. Ontario Active
MINERALFIELDS XVII INC. Ontario Dissolved
MINERALFIELDS IX INC. Ontario Dissolved
MINERALFIELDS QUEBEC 2006 INC. Ontario Dissolved
MINERALFIELDS XI INC. Ontario Dissolved
MINERALFIELDS XIV INC. Ontario Dissolved
MINERALFIELDS XXI INC. Ontario Dissolved
MINERALFIELDS XX INC. Ontario Dissolved
MINERALFIELDS XIII INC. Ontario Dissolved
MINERALFIELDS XV INC. Ontario Dissolved
MINERALFIELDS B.C. 2006-II INC. Ontario Dissolved
MINERALFIELDS XVIII INC. Ontario Dissolved

Company Officers of MINERALFIELDS LTD

Current Directors
Officer Role Date Appointed
JAMES MONTFORD VICTOR BUTTERFIELD
 Company Secretary 2015-03-20
MICHAEL ALEXANDER BORRELLI
 Director 2015-03-03
JAMES MONTFORD VICTOR BUTTEFIELD
 Director 2015-03-03
PETER KILROY
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY NICHOLAS HAWKE
 Director 2014-03-28 2017-12-15
RICHARD GODFREY BATTERSBY
 Director 2015-03-03 2017-08-09
MAHESH NARENDRAKUMAR PATEL
 Company Secretary 2014-03-28 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER BORRELLI BWA RESOURCES (UK) LIMITED Director 2018-03-06 CURRENT 2018-02-06 Active
MICHAEL ALEXANDER BORRELLI XPEDIATOR LIMITED Director 2017-01-04 CURRENT 2016-09-27 Active
MICHAEL ALEXANDER BORRELLI GREATLAND GOLD PLC Director 2016-04-06 CURRENT 2005-11-16 Active
MICHAEL ALEXANDER BORRELLI KENDRICK RESOURCES PLC Director 2014-10-17 CURRENT 1989-07-05 Active
MICHAEL ALEXANDER BORRELLI MINERALFIELDS GROUP LIMITED Director 2014-06-19 CURRENT 2014-05-13 Active - Proposal to Strike off
MICHAEL ALEXANDER BORRELLI BORRELLI CAPITAL LIMITED Director 2012-03-19 CURRENT 2006-05-12 Active
MICHAEL ALEXANDER BORRELLI B W A GROUP PLC Director 2009-12-21 CURRENT 1931-04-11 Active
MICHAEL ALEXANDER BORRELLI BNB RECRUITMENT SOLUTIONS PLC Director 2007-04-05 CURRENT 1982-08-27 Dissolved 2017-09-22
PETER KILROY MINERALFIELDS GROUP LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
PETER KILROY NEW RESOURCE MANAGEMENT SERVICES LIMITED Director 2012-05-08 CURRENT 2009-03-10 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.

DateDocument TypeDocument Description
2023-06-29Previous accounting period shortened from 29/05/23 TO 31/03/23
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 29/05/22
2023-05-18DIRECTOR APPOINTED MR JEREMY NICHOLAS HAWKE
2023-05-01CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-06-27CH01Director's details changed for Mr Peter Kilroy on 2022-06-16
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 43 Tarrant Street Arundel West Sussex BN18 9DJ England
2022-04-27CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 50 Broadway London SW1H 0BL England
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18TM02Termination of appointment of James Montford Victor Butterfield on 2022-01-31
2022-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES MONTFORD VICTOR BUTTEFIELD
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONTFORD VICTOR BUTTEFIELD
2021-06-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BORRELLI
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-30PSC02Notification of Mineralfields Group Limited as a person with significant control on 2018-04-15
2019-05-28CH01Director's details changed for Michael Alexander Borrelli on 2019-03-18
2019-02-27AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-25AA01Current accounting period shortened from 30/05/19 TO 29/03/19
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-06-22PSC07CESSATION OF JEREMY NICHOLAS HAWKE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 43 Tarrant Street Arundel BN18 9DJ England
2018-05-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS HAWKE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFREY BATTERSBY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1502000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Third Floor 15 Poland Street London W1F 8QE
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AA01Previous accounting period extended from 31/03/16 TO 31/05/16
2016-06-21AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-28
2016-03-03ANNOTATIONClarification
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18AP03Appointment of James Montford Victor Butterfield as company secretary on 2015-03-20
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0128/03/15 FULL LIST
2015-05-21AR0128/03/15 FULL LIST
2015-04-08AP01DIRECTOR APPOINTED PETER KILROY
2015-03-17AP01DIRECTOR APPOINTED JAMES MONTFORD VICTOR BUTTEFIELD
2015-03-17AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI
2015-03-16AP01DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY
2015-02-26SH0103/12/14 STATEMENT OF CAPITAL GBP 1502000
2015-02-26SH02SUB-DIVISION 03/12/14
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY MAHESH PATEL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 MINERALFIELDS 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 MINERALFIELDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERALFIELDS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-05-31

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 MINERALFIELDS LTD

Intangible Assets
Patents
We have not found any records of MINERALFIELDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINERALFIELDS LTD
Trademarks
We have not found any records of MINERALFIELDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERALFIELDS 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 MINERALFIELDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERALFIELDS 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 MINERALFIELDS 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 MINERALFIELDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN18 9DJ