Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Quay Minerals Limited
- Incorporated
- 20 July 1992 (34 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 15 February 2017
British
Born June 1969 (57)
Officer history (25 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
15 February 2017
Appointed Wheatley, Richard Mark as Secretary
15 February 2017
1 November 2009
30 September 2009
12 December 2003
12 December 2003
18 July 2003
1 May 2003
1 May 2003
1 January 2002
23 October 2001
23 October 2001
30 September 2001
31 July 2001
Resigned Howarth, Nicholas John as Secretary
23 March 2001
Appointed Howarth, Nicholas John as Secretary
26 January 2001
Resigned Goodwin, Barry as Secretary
31 August 2000
Resigned Sewell, Colin Maxwell as Director
1 August 2000
1 November 1999
30 September 1999
27 April 1999
31 December 1996
1 January 1995
1 January 1994
31 December 1993
4 August 1993
4 August 1993
4 August 1993
6 October 1992
Appointed Goodwin, Barry as Secretary
6 October 1992
Appointed Sewell, Colin Maxwell as Director
6 October 1992
24 August 1992
24 August 1992
24 August 1992
24 August 1992
24 August 1992
24 August 1992
4 August 1992
3 August 1992
3 August 1992
3 August 1992
3 August 1992
3 August 1992
3 August 1992
3 August 1992
20 July 1992
20 July 1992
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04621769
Former controllers (1)
1 September 2020
Ceased Lkab Minerals Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Quay Minerals Limited This company 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
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 August 2024 | Confirmation statement with no updates | 26 August 2024 |
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