MIMBULA MINERALS LIMITED

Key Data

Status

Active

Company No.

12466961

Incorporation date

17/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/11/2025

Termination of appointment of Paul Robert Thomson as a director on 2025-10-31

View PDF (1 pages)

20/11/2025

Appointment of Mr Mark Philip Juan Navarro as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Peter Wynter Bee as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Appointment of Narjess Naouar as a director on 2024-10-24

View PDF (2 pages)

25/10/2024

Appointment of Mr Paul Robert Thomson as a director on 2024-10-24

View PDF (2 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynn, James	Secretary	24/07/2020 - 07/02/2022	-
Thomson, Paul Robert	Secretary	07/02/2022 - 16/05/2022	-
Naouar, Narjess	Secretary	16/05/2022 - Present	-
Navarro, Mark Philip Juan	Director	31/10/2025 - Present	10
Wynter Bee, Peter	Director	17/02/2020 - 24/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MIMBULA MINERALS LIMITED

MIMBULA MINERALS LIMITED is an(a) Active company incorporated on 17/02/2020 with the registered office located at 5th Floor, Salisbury House, London Wall, London EC2M 5QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIMBULA MINERALS LIMITED?

MIMBULA MINERALS LIMITED is currently Active. It was registered on 17/02/2020 .

Where is MIMBULA MINERALS LIMITED located?

MIMBULA MINERALS LIMITED is registered at 5th Floor, Salisbury House, London Wall, London EC2M 5QQ.

What does MIMBULA MINERALS LIMITED do?

MIMBULA MINERALS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIMBULA MINERALS LIMITED?

The latest filing was on 20/11/2025: Termination of appointment of Paul Robert Thomson as a director on 2025-10-31.