MINMETALS (U.K) LIMITED

Key Data

Status

Active

Company No.

01899182

Incorporation date

25/03/1985

Size

Group

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

14/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (46 pages)

28/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

07/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/08/2024

Notification of Han Sun as a person with significant control on 2024-08-13

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Wanquan Li on 2024-08-09

View PDF (2 pages)

14/08/2024

Appointment of Mr Han Sun as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Director's details changed for Mr Han Sun on 2024-08-13

View PDF (2 pages)

13/08/2024

Termination of appointment of Mingyang Dong as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Cessation of Mingyang Dong as a person with significant control on 2024-08-13

View PDF (1 pages)

20/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

11/01/2024

Change of details for Mr. Yong Zhao as a person with significant control on 2023-12-30

View PDF (2 pages)

11/01/2024

Director's details changed for Mr. Yong Zhao on 2023-12-30

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

18/08/2023

Notification of Wanquan Li as a person with significant control on 2022-07-01

View PDF (2 pages)

18/08/2023

Notification of Yong Zhao as a person with significant control on 2023-08-01

View PDF (2 pages)

18/08/2023

Notification of Mingyang Dong as a person with significant control on 2019-06-17

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Wanquan Li on 2023-08-08

View PDF (2 pages)

09/08/2023

Cessation of China Minmetals H.K. (Holdings) Limited as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Cessation of China Minmetals H.K. (Holdings) Limited as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Appointment of Mr Yong Zhao as a director on 2023-08-01

View PDF (2 pages)

28/06/2023

Change of details for China Minmetals Corporation Limited as a person with significant control on 2016-11-07

View PDF (3 pages)

27/06/2023

Notification of China Minmetals H.K. (Holdings) Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

25/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

02/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

11/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

14/10/1994

Return made up to 10/10/94; full list of members

View PDF (6 pages)

25/05/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

20/12/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

08/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

21/10/1993

Return made up to 10/10/93; no change of members

View PDF (4 pages)

02/08/1993

Full group accounts made up to 1991-12-31

View PDF (18 pages)

08/11/1992

Return made up to 10/10/92; no change of members

View PDF (4 pages)

05/11/1992

Delivery ext'd 3 mth 31/12/91

View PDF (1 pages)

01/05/1992

Full group accounts made up to 1990-12-31

View PDF (20 pages)

29/11/1991

Registered office changed on 29/11/91 from:\64 st helens gardens london W10 6LH

View PDF (1 pages)

21/10/1991

Director resigned;new director appointed

View PDF (2 pages)

20/09/1991

Director resigned;new director appointed

View PDF (2 pages)

08/07/1991

Full group accounts made up to 1989-12-31

View PDF (19 pages)

17/04/1991

Director resigned

View PDF (8 pages)

26/11/1990

New director appointed

View PDF (2 pages)

28/02/1990

Full group accounts made up to 1988-12-31

View PDF (17 pages)

26/04/1989

Director resigned;new director appointed

View PDF (2 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

01/12/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

28/08/1987

Director resigned;new director appointed

View PDF (5 pages)

27/03/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

23/09/1986

Registered office changed on 23/09/86 from:\78-82 st helens gardens london W10 6LH

View PDF (1 pages)

18/07/1986

Accounting reference date extended from 31/03 to 31/12

View PDF (1 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

21/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mr Yong Zhao	Director	20/01/2006 - 03/11/2008	3
Wang, Jin	Director	21/08/2014 - 01/12/2020	-
Mr. Han Sun	Director	13/08/2024 - Present	1
Mr. Han Sun	Director	03/11/2017 - 17/06/2019	1
Cheng, Youge	Director	16/10/2000 - 01/09/2014	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MINMETALS (U.K) LIMITED

MINMETALS (U.K) LIMITED is an(a) Active company incorporated on 25/03/1985 with the registered office located at 5a Praed Street, London, W2 1NJ. There are currently 4 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 MINMETALS (U.K) LIMITED?

MINMETALS (U.K) LIMITED is currently Active. It was registered on 25/03/1985 .

Where is MINMETALS (U.K) LIMITED located?

MINMETALS (U.K) LIMITED is registered at 5a Praed Street, London, W2 1NJ.

What does MINMETALS (U.K) LIMITED do?

MINMETALS (U.K) LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for MINMETALS (U.K) LIMITED?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-12-31.