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MINING, MINERALS & METALS PLC - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 08377465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- Fifth Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- ASARE-BEDIAKO, Konosoang Elsie
- PITCHFORD, Roy Aubrey
- STEWART, Michael Standish Davis
- MARTIN SMITH, Jonathan Eric
- Company secretaries
- SILVERTREE PARTNERS LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2013-01-28
- Age Of Company 2013-01-28 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINING, MINERALS & METALS LIMITED
- Legal Entity Identifier (LEI)
- 2138008HMWNFOBOHGW65
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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MINING, MINERALS & METALS PLC Company Description
- MINING, MINERALS & METALS PLC is a plc registered in United Kingdom with the Company reg no 08377465. Its current trading status is "live". It was registered 2013-01-28. It was previously called MINING, MINERALS & METALS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 167-169 Great Portland Street .
Get MINING, MINERALS & METALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mining, Minerals & Metals Plc - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
- 2013-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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resolution (2022-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-10-06) - PSC08
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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resolution (2021-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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capital-allotment-shares (2021-01-15) - SH01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-allotment-shares (2020-05-20) - SH01
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move-registers-to-sail-company-with-new-address (2020-09-11) - AD03
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-updates (2020-10-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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change-sail-address-company-with-new-address (2020-09-11) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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resolution (2019-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-balance-sheet (2018-10-22) - BS
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capital-allotment-shares (2018-09-18) - SH01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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capital-alter-shares-subdivision (2018-10-01) - SH02
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reregistration-private-to-public-company (2018-10-22) - RR01
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confirmation-statement-with-updates (2018-10-16) - CS01
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certificate-re-registration-private-to-public-limited-company (2018-10-22) - CERT5
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resolution (2018-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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auditors-statement (2018-10-22) - AUDS
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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re-registration-memorandum-articles (2018-10-22) - MAR
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resolution (2018-10-22) - RESOLUTIONS
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capital-allotment-shares (2018-12-20) - SH01
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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auditors-report (2018-10-22) - AUDR
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-dormant (2017-03-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-dormant (2016-07-28) - AA
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gazette-filings-brought-up-to-date (2016-04-30) - DISS40
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gazette-notice-compulsory (2016-04-26) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-01-28) - NEWINC