Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Minelco Minerals Ltd
- Incorporated
- 28 June 1909 (117 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Lkab Minerals LimitedRayneswayDerbyDE21 7BE
Officers 2 active
Officer details are public data from the Companies House register.
Newbold, Lisa Jane
Secretary · Appointed 16 August 2021
Director · Appointed 15 February 2017
British
Born June 1969 (57)
Officer history (24 former)
16 August 2021
Resigned Wheatley, Richard Mark as Secretary
16 August 2021
Appointed Newbold, Lisa Jane as Secretary
1 March 2017
15 February 2017
Appointed Wheatley, Richard Mark as Secretary
15 February 2017
15 February 2017
27 February 2014
30 September 2009
26 October 2004
26 October 2004
26 July 2004
22 April 2004
22 April 2004
24 June 2003
11 June 2003
1 May 2003
1 May 2003
11 April 2003
Resigned Ewers, Detlev Thomas as Director
11 April 2003
30 September 2002
1 January 2002
1 January 2001
1 January 2001
1 March 2000
29 February 2000
29 February 2000
31 December 1999
25 June 1999
Appointed Ewers, Detlev Thomas as Director
25 June 1999
6 May 1999
Resigned Jaeckel, Olaf as Director
27 April 1999
31 December 1998
Resigned Woelfel, Harald as Director
31 December 1998
31 July 1998
1 September 1997
1 June 1996
Appointed Jaeckel, Olaf as Director
1 January 1994
Resigned Schefer, Adrianus Johannes as Director
1 January 1994
31 August 1993
Resigned Meyer-Galow, Erhard as Director
1 April 1993
Appointed Meyer-Galow, Erhard as Director
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04621769
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lkab Minerals Limited Owns 75–100% of shares
Minelco Minerals Ltd This company Owns 75–100% of shares
Minelco Specialities Ltd Owns 75–100% of shares
Quay Minerals Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 24 June 2024 | Accounts for a dormant company | 31 December 2023 |
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