Minerals Marketing Limited (registration number 05660017) is a private limited company established on 2005-12-21. This business has its registered office at 8 Talbot Way, Nantwich CW5 7RQ. Minerals Marketing Limited is operating under Standard Industrial Classification: 46760 that means "wholesale of other intermediate products".

Company details

Name Minerals Marketing Limited
Number 05660017
Date of Incorporation: 2005-12-21
End of financial year: 31 December
Address: 8 Talbot Way, Nantwich, CW5 7RQ
SIC code: 46760 - Wholesale of other intermediate products

When it comes to the 2 directors that can be found in this particular business, we can name: Andrew T. (appointed on 21 December 2005), Stephen B. (appointment date: 21 December 2005). 1 secretary is also there: Stephen B. (appointed on 21 December 2005). The official register reports 4 persons of significant control, namely: Minerals Marketing Sjb Holdings Limited can be reached at Talbot Way, CW5 7RQ Nantwich, Cheshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Minerals Marketing Adt Holdings Limited can be reached at Warren Lane, CH2 1EY Chester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 751,597 838,388 861,447 1,184,965 1,199,440 1,524,226 1,802,489 1,821,894 1,817,615 2,031,397 2,580,584
Total Assets Less Current Liabilities 259,672 347,769 427,392 543,486 604,434 715,711 920,665 1,043,580 1,144,985 1,354,194 1,564,644
Number Shares Allotted 3 3 3 3 3 - - - - - -
Shareholder Funds 259,672 347,769 427,392 543,486 604,434 - - - - - -

People with significant control

Minerals Marketing Sjb Holdings Limited
21 April 2023
Address 8 Talbot Way, Nantwich, Cheshire, CW5 7RQ, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14809798
Nature of control: 25-50% voting rights
25-50% shares
Minerals Marketing Adt Holdings Limited
21 April 2023
Address 12 Warren Lane, Chester, CH2 1EY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14810156
Nature of control: 25-50% voting rights
25-50% shares
Stephen B.
6 April 2016 - 21 April 2023
Nature of control: 25-50% shares
Andrew T.
6 April 2016 - 21 April 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023 | accounts
Free Download (8 pages)

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