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Home > England & Wales Companies > RARE EARTH MEDBURN LIMITED
Company Information for

RARE EARTH MEDBURN LIMITED

ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
09957847
Private Limited Company
Active

Company Overview

About Rare Earth Medburn Ltd
RARE EARTH MEDBURN LIMITED was founded on 2016-01-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Rare Earth Medburn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RARE EARTH MEDBURN LIMITED
 
Legal Registered Office
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
 
Filing Information
Company Number 09957847
Company ID Number 09957847
Date formed 2016-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB316416422  
Last Datalog update: 2025-01-05 08:04:30
Primary Source:Companies House
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Company Officers of RARE EARTH MEDBURN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLACK
 Director 2016-01-19
IAN MICHAEL MCELROY
 Director 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
STEPHEN WILLIAM BLACK SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
STEPHEN WILLIAM BLACK TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK RYKA DEVELOPMENTS LIMITED Director 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
STEPHEN WILLIAM BLACK T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
STEPHEN WILLIAM BLACK WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEPHEN WILLIAM BLACK DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
STEPHEN WILLIAM BLACK INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN WILLIAM BLACK COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN WILLIAM BLACK RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
STEPHEN WILLIAM BLACK DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
STEPHEN WILLIAM BLACK PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
STEPHEN WILLIAM BLACK PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY SECURE PROPERTY GROUP LIMITED Director 2017-11-03 CURRENT 2017-05-16 Liquidation
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28Amended account full exemption
2024-02-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MONTCADA HABSBURG LIMITED
2023-07-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK
2023-07-25Appointment of Montcada Habsburg Limited as director on 2023-07-25
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099578470006
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY
2021-03-25AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2021-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BLACK
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-24PSC07CESSATION OF ANTHONY BEDDARD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04CH04SECRETARY'S DETAILS CHNAGED FOR ARMSTRONG CAMPBELL LLP on 2021-01-01
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099578470004
2020-06-23RP04CS01Second filing of Confirmation Statement dated 08/10/2019
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD
2020-02-05AP04Appointment of Armstrong Campbell Llp as company secretary on 2020-02-05
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BEDDARD
2019-10-08PSC07CESSATION OF STEPHEN WILLIAM BLACK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099578470006
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099578470005
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2019-02-27AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-15PSC04Change of details for Mr Stephen William Black as a person with significant control on 2019-02-15
2019-02-15PSC07CESSATION OF IAN MICHAEL MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BLACK
2019-02-13PSC07CESSATION OF INPERPETUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099578470003
2018-08-17AP01DIRECTOR APPOINTED MR DAVID REDHEAD
2018-04-26AAMDAmended accounts made up to 2017-03-31
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099578470001
2017-02-20AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099578470002
2016-07-07ANNOTATIONClarification
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099578470001
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19NEWINCNew incorporation
2016-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to RARE EARTH MEDBURN LIMITED 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 RARE EARTH MEDBURN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09957847' OR DefendantCompanyNumber='09957847' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of RARE EARTH MEDBURN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 RARE EARTH MEDBURN LIMITED

Intangible Assets
Patents
We have not found any records of RARE EARTH MEDBURN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RARE EARTH MEDBURN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09957847' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09957847' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RARE EARTH MEDBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE EARTH MEDBURN LIMITED. 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 (41202 - Construction of domestic buildings) as RARE EARTH MEDBURN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09957847' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09957847' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RARE EARTH MEDBURN LIMITED 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 RARE EARTH MEDBURN LIMITED 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 RARE EARTH MEDBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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