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Company Information for

MINERALS AND NATURAL RESOURCES PLC

50 CHURCH ROAD, RAMSDEN HEATH, ESSEX, CM11 1PA,
Company Registration Number
10974657
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Minerals And Natural Resources Plc
MINERALS AND NATURAL RESOURCES PLC was founded on 2017-09-21 and has its registered office in Ramsden Heath. The organisation's status is listed as "Active - Proposal to Strike off". Minerals And Natural Resources Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINERALS AND NATURAL RESOURCES PLC
 
Legal Registered Office
50 CHURCH ROAD
RAMSDEN HEATH
ESSEX
CM11 1PA
 
Filing Information
Company Number 10974657
Company ID Number 10974657
Date formed 2017-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/09/2021
Latest return 
Return next due 19/10/2018
Type of accounts FULL
Last Datalog update: 2021-08-05 20:15:57
Primary Source:Companies House
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Company Officers of MINERALS AND NATURAL RESOURCES PLC

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-09-21
SIMON RUSSELL FRANCIS
 Director 2017-10-12
STEPHEN DONALD METCALFE
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN CHAPMAN
 Director 2017-10-12 2017-10-23
PAUL PUXON
 Director 2017-09-21 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
STEPHEN DONALD METCALFE FPR GLOBAL LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
STEPHEN DONALD METCALFE CORIOLIS ST NEOTS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 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
2021-10-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 50 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Unit 4 Whites Farm Equestrian Centre Barleylands Road Basildon Essex SS15 4BG England
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29DISS40Compulsory strike-off action has been discontinued
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom
2021-01-25PSC04Change of details for Mr Simon Francis as a person with significant control on 2019-10-01
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS MAYHEW
2020-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SMITH
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MAYHEW
2020-03-31AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-15PSC07CESSATION OF JAMES GILBERT MCGRORY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM C/O Mr Keith Spencer, First Call Accounting 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB England
2019-03-19AP03Appointment of Mr Keith Spencer as company secretary on 2019-01-28
2019-03-19AP01DIRECTOR APPOINTED MR RICHARD THOMAS MAYHEW
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ERROL GEOFFREY FULLER
2019-02-04TM02Termination of appointment of Child & Child Secretaries Limited on 2019-01-28
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Child & Child Nova North, 11 Bressenden Place London SW1E 5BY
2018-11-29SH0127/11/18 STATEMENT OF CAPITAL GBP 81500
2018-10-04PSC07CESSATION OF RICHARD THOMAS MAYHEW AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04SH0126/09/18 STATEMENT OF CAPITAL GBP 79500
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCGRORY
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALD METCALFE
2018-08-09AP01DIRECTOR APPOINTED MR ERROL GEOFFREY FULLER
2018-04-19CERT8ACOMMENCE BUSINESS AND BORROW
2018-04-19SH50Application for trading certificate
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANCIS
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 75000
2018-03-14SH0108/02/18 STATEMENT OF CAPITAL GBP 75000
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN CHAPMAN
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PUXON
2017-10-20AP01DIRECTOR APPOINTED MR SIMON RUSSELL FRANCIS
2017-10-20AP01DIRECTOR APPOINTED MR KEITH JOHN CHAPMAN
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-21NEWINCNew incorporation
2017-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MINERALS AND NATURAL RESOURCES PLC 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 MINERALS AND NATURAL RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERALS AND NATURAL RESOURCES PLC 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 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2018-09-30

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 MINERALS AND NATURAL RESOURCES PLC

Intangible Assets
Patents
We have not found any records of MINERALS AND NATURAL RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MINERALS AND NATURAL RESOURCES PLC
Trademarks
We have not found any records of MINERALS AND NATURAL RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERALS AND NATURAL RESOURCES PLC. 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 (64304 - Activities of open-ended investment companies) as MINERALS AND NATURAL RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERALS AND NATURAL RESOURCES PLC 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 MINERALS AND NATURAL RESOURCES PLC 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 MINERALS AND NATURAL RESOURCES PLC 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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