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Mineral Products Limited
- Incorporated
- 19 May 1913 (113 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2023
Irish
Born October 1977 (49)
Casey, Garrett John
Secretary · Appointed 22 December 2014
Director · Appointed 29 June 2006
British
Born August 1968 (58)
Officer history (8 former)
5 June 2023
30 January 2023
22 December 2014
Resigned Curtis, Heather Anne as Secretary
22 December 2014
Appointed Casey, Garrett John as Secretary
1 March 2011
1 March 2011
Appointed Curtis, Heather Anne as Secretary
30 March 2007
Resigned Parish, Clement Robin Woodbine as Director
29 June 2006
20 October 2002
31 May 2001
27 January 2000
27 January 2000
31 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00112155
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited This company Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 3 September 2025 | Change of details for a person with significant control | |||
| 26 August 2025 | Accounts for a small company | 31 December 2024 |
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