MINERAL NEWCO LIMITED

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MINERAL NEWCO LIMITED

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Key Data

Status

Dissolved

Company No.

08516041

Incorporation date

03/05/2013

Size

Full

Contacts

Registered address

Registered address

2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford OX4 2RUCopy
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Latest events (Record since 21/10/2022)
dot icon06/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/02/2025
First Gazette notice for voluntary strike-off
dot icon06/02/2025
Application to strike the company off the register
dot icon13/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-08-14
dot icon20/08/2024
Resolutions
dot icon20/08/2024
Solvency Statement dated 11/08/24
dot icon20/08/2024
Statement by Directors
dot icon20/08/2024
Statement of capital on 2024-08-20
dot icon23/05/2024
Appointment of Liang Dong as a director on 2024-05-17
dot icon23/05/2024
Appointment of Kristine Bernice Diamond as a director on 2024-05-17
dot icon23/05/2024
Termination of appointment of Brent Robert Bowman as a director on 2024-05-14
dot icon11/04/2024
Full accounts made up to 2023-01-31
dot icon13/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon13/11/2023
Full accounts made up to 2022-01-31
dot icon11/07/2023
Full accounts made up to 2021-01-31
dot icon27/06/2023
Termination of appointment of Michele Renee O'connor as a director on 2023-06-23
dot icon27/06/2023
Appointment of Brent Robert Bowman as a director on 2023-06-23
dot icon02/02/2023
Compulsory strike-off action has been discontinued
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon23/01/2023
First Gazette notice for compulsory strike-off
dot icon21/10/2022
Full accounts made up to 2020-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
10/09/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, James Alexander
Director
20/06/2013 - 29/09/2015
4
Cottrell, Zoe
Director
20/06/2013 - 29/09/2015
1
Williams, Gregory Hyde
Director
20/06/2013 - 29/09/2015
5
Faddis, Jonathan
Director
29/09/2015 - Present
3
O'connor, Michele Renee
Director
01/06/2020 - 23/06/2023
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MINERAL NEWCO LIMITED

MINERAL NEWCO LIMITED is an(a) Dissolved company incorporated on 03/05/2013 with the registered office located at 2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford OX4 2RU. 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 MINERAL NEWCO LIMITED?

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MINERAL NEWCO LIMITED is currently Dissolved. It was registered on 03/05/2013 and dissolved on 06/05/2025.

Where is MINERAL NEWCO LIMITED located?

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MINERAL NEWCO LIMITED is registered at 2nd Floor, Spires House, 5700 John Smith Drive,, Oxford Business Park South,, Oxford OX4 2RU.

What does MINERAL NEWCO LIMITED do?

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

What is the latest filing for MINERAL NEWCO LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.