Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Minelco Specialities Ltd
- Incorporated
- 14 December 1973 (52 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Lkab Minerals LimitedRayneswayDerbyDE21 7BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Newbold, Lisa Jane
Secretary · Appointed 16 August 2021
Director · Appointed 29 November 2013
British
Born June 1969 (57)
Officer history (15 former)
16 August 2021
16 August 2021
Appointed Newbold, Lisa Jane as Secretary
13 March 2014
13 December 2013
29 November 2013
7 July 2009
30 June 2007
Resigned Day, Richard Charles as Director
15 October 2006
Resigned Phillips, Charles Varnam as Director
1 August 2005
Resigned Briggs, Charles Clifford as Director
31 March 2005
Resigned French, David John as Director
30 June 2004
1 January 2004
1 January 2004
Appointed French, David John as Director
1 May 2003
1 May 2003
1 May 2003
30 September 2001
1 January 2001
1 January 2001
Appointed Day, Richard Charles as Director
1 January 1999
31 December 1998
1 August 1998
31 July 1998
1 January 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
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 Owns 75–100% of shares
Minelco Specialities Ltd This company 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 | ||
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 25 June 2024 | Accounts for a dormant company | 31 December 2023 |
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