Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Minmetals (U.K) Limited
- Incorporated
- 25 March 1985 (41 years)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- Controlled by
- Han SunYong ZhaoWanquan Li
- Accounts type
- Group
- Region
- Greater London
- Address
- 5A Praed StreetLondonW2 1NJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2024
Chinese
Born December 1981 (44)
Chinese
Born July 1969 (57)
Chinese
Born February 1970 (56)
Yuan, Jing Xiang
Secretary · Appointed 2 February 2017
Officer history (27 former)
13 August 2024
13 August 2024
Resigned Dong, Mingyang as Director
1 August 2023
1 July 2022
1 July 2022
1 December 2020
Resigned Wang, Jin, Mr. as Director
17 June 2019
Appointed Dong, Mingyang as Director
17 June 2019
3 November 2017
2 February 2017
2 February 2017
Appointed Yuan, Jing Xiang as Secretary
2 February 2017
2 May 2016
1 September 2014
21 August 2014
Appointed Wang, Jin, Mr. as Director
5 November 2008
3 November 2008
20 January 2006
20 January 2006
20 January 2006
20 January 2006
2 June 2003
27 February 2003
27 February 2003
5 January 2001
5 January 2001
5 January 2001
5 January 2001
7 November 2000
7 November 2000
16 October 2000
16 October 2000
22 July 1998
10 November 1997
10 November 1997
18 July 1997
Resigned Lin, Fu as Director
4 February 1997
29 March 1996
Resigned Zhao, Chunming as Director
8 March 1996
Resigned Chu, Jun as Secretary
8 March 1996
10 July 1995
Resigned Lin, Fu as Secretary
10 July 1995
Appointed Chu, Jun as Secretary
15 February 1995
Resigned Zhou, Wei Li as Director
15 February 1995
Appointed Lin, Fu as Secretary
15 February 1995
Resigned Zhou, Weili as Secretary
1 March 1994
Appointed Zhao, Chunming as Director
15 November 1993
Appointed Zhou, Weili as Secretary
15 November 1993
20 September 1993
19 February 1993
19 February 1993
Appointed Lin, Fu as Director
3 January 1992
Resigned Yu, Xiao as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Chinese
Born December 1981 (44)
Yong Zhao
Individual · Notified 1 August 2023
Right to appoint and remove directors
Chinese
Born July 1969 (57)
Wanquan Li
Individual · Notified 1 July 2022
Right to appoint and remove directors
Chinese
Born February 1970 (56)
Holdings 1
Companies where Minmetals (U.K) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 August 2024
Ceased Mingyang Dong — Right to appoint and remove directors
9 August 2023
Ceased China Minmetals H.K. (Holdings) Limited — Owns 75–100% of shares
9 August 2023
Ceased China Minmetals H.K. (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 7 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 21 November 2024 | ||
| 22 August 2024 | Notification of a person with significant control |
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