Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
M.R.H.Minerals Limited
- Incorporated
- 24 December 1941 (84 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Oliver Michael Robert HenleyJane Rebecca Eden
- Owned by
- The Honourable Philip Charles Wentworth Howard
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 6 Brunswick StreetCarlisleCA1 1PN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2024
Also at Mica Biosystems Limited · more companies
British
Born March 1958 (68)
Henley, Oliver Michael Robert, Lord
Director · Appointed 18 October 2022
British
Born November 1953
Eden, Jane Rebecca
Director · Appointed 23 September 2011
British
Born January 1956 (70)
Nicholson, Jonathan
Director · Appointed 27 September 2002
British
Born November 1959
Director · Appointed 28 October 1993
English
Born March 1963 (63)
Officer history (12 former)
19 September 2024
5 June 2024
18 October 2022
Appointed Henley, Oliver Michael Robert, Lord as Director
18 October 2022
24 May 2021
Resigned Murray, Robin as Director
24 May 2021
Resigned Murray, Robin as Secretary
3 October 2013
Appointed Murray, Robin as Secretary
30 July 2012
Resigned Baker, Charles Edward as Secretary
23 September 2011
Appointed Eden, Jane Rebecca as Director
23 September 2011
Appointed Murray, Robin as Director
17 May 2010
Resigned Henley, Oliver Michael Robert, Lord as Director
22 September 2006
Resigned Steinbugler, Cecilia Jennifer as Director
1 July 2006
Appointed Baker, Charles Edward as Secretary
30 June 2006
Resigned Davis, Nicholas John as Secretary
31 December 2002
Resigned Eden, Roger Quentin, Honourable as Director
27 September 2002
Appointed Henley, Oliver Michael Robert, Lord as Director
27 September 2002
Appointed Nicholson, Jonathan as Director
1 January 1997
Appointed Davis, Nicholas John as Secretary
31 December 1996
Resigned Windle, Gordon as Secretary
13 October 1995
10 July 1994
Resigned Murray, Stephen as Director
28 October 1993
Resigned Toynbee, Laurence as Director
28 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Honourable Philip Charles Wentworth Howard
Individual · Notified 19 September 2024
Owns 25–50% of shares
British
Born March 1963 (63)
Holdings 1
Companies where M.R.H.Minerals Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 May 2021
Ceased Robin Murray — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £42,887
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50 | £50 | £50 | £50 | £50 | £50 |
| Cash | £42,887 | £36,502 | £34,559 | £38,789 | £58,269 | £69,878 |
| Creditors (< 1 year) | £17,847 | £7,311 | £7,930 | £9,507 | £18,472 | £8,963 |
| Net Current Assets | £25,040 | £29,191 | £26,629 | £29,282 | £39,797 | £60,915 |
| Shareholder Funds | £25,090 | £29,241 | £26,679 | £29,332 | £39,847 | £60,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2024 | Withdrawal of a person with significant control statement | |||
| 9 October 2024 | Notification of a person with significant control | |||
| 4 October 2024 | Termination of appointment of a director |
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