Mineco Limited. net worth, address, company information. Free

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Mineco Limited (number 05555635) is a private limited company legally formed on 2005-09-06 in England. This company has its registered office at 5Th Floor Stephenson House, 2 Cherry Orchard Road, Croydon CR0 6BA. Mineco Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Mineco Limited
Number	05555635
Date of Incorporation:	2005-09-06
End of financial year:	31 December
Address:	5th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Bojan P. (appointed on 23 November 2011). 1 secretary is also present: Sasa I. (appointed on 30 June 2015). The Companies House lists 1 person of significant control - Mineco Holding Bv, a firm that can be found at 18. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	641,009	619,203	501,788	1,246,114
Fixed Assets	2,226,683	2,143,506	2,257,672	2,255,399
Number Shares Allotted	-	1,000	1,000	1,000
Shareholder Funds	972,205	2,342,314	2,727,591	3,183,656
Tangible Fixed Assets	8,383	6,806	76,772	65,362
Total Assets Less Current Liabilities	2,846,672	2,700,156	2,727,987	3,183,950

People with significant control

Mineco Holding Bv

6 April 2016

Address	Houtwijk 18, 8251 Gd Dronten, Netherlands
Legal authority	Netherlands Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, October 2023 \| accounts	Free Download (32 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 5th Floor Stephenson House Cherry Orchard Road Croydon CR0 6BA. Previous address: 31-41 Worship Street London EC2A 2DX England filed on: 18th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, October 2022 \| accounts	Free Download (32 pages)
(AD01) Address change date: 2nd September 2022. New Address: 5th Floor Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA. Previous address: 31-41 Worship Street London EC2A 2DX England filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, July 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (66 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, November 2018 \| accounts	Free Download (30 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 31-41 Worship Street London EC2A 2DX. Previous address: Laser House 132-140 Goswell Road London EC1V 7DY England filed on: 30th, July 2018 \| address	Free Download (1 page)
(AD01) Address change date: 10th October 2017. New Address: 31-41 Worship Street London EC2A 2DX. Previous address: Laser House 132-140 Goswell Road London EC1V 7DY filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (30 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 17th July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th July 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to 3rd July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd July 2015: 1000.00 GBP capital
(AP03) New secretary appointment on 30th June 2015 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(TM02) 30th June 2015 - the day secretary's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(TM01) 30th June 2015 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th October 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On 6th September 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th September 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 23rd November 2011 filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th September 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(TM02) 22nd June 2011 - the day secretary's appointment was terminated filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 6th September 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 12th, October 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th September 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/09/2008 from laser house 132-140 goswell road london EC1V 7DY filed on: 11th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(88(2)O) Alloted 999 shares on 6th September 2005. Value of each share 1 £. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 999 shares on 6th September 2005. Value of each share 1 £. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 6th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 6th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, November 2005 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, September 2005 \| incorporation	Free Download (17 pages)
(288b) On 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
(288b) On 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)

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