Mineral Extraction and Handling Limited

Active03258359 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Micro entity
Region
Wales
Address
Aberpergwm Colliery
Engine Cottage Site Glynneath
Neath
SA11 5AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Loughran, Daniel
Director · Appointed 30 July 2022
British
Born October 1978 (48)
Director · Appointed 30 July 2022
Irish
Born July 1976 (50)
Director · Appointed 15 March 2018
British
Born June 1960 (66)
Director · Appointed 15 March 2018
British
Born April 1987 (39)
Officer history (11 former)
30 July 2022
Appointed Loughran, Michael Oliver as Director
30 July 2022
Appointed Loughran, Daniel as Director
15 March 2018
Appointed Davies, Morgan Rhidian as Director
15 March 2018
Appointed Davies, Thomas William as Director
15 March 2018
Resigned Stickel, Daniel as Director
9 September 2016
Resigned Daniels, Christopher John as Director
16 May 2014
Resigned Picton-Jones, Karl Llewellyn as Secretary
16 May 2014
Resigned Picton-Jones, Karl Llewellyn as Director
1 October 2013
Appointed Stickel, Daniel as Director
15 April 2013
Appointed Daniels, Christopher John as Director
15 September 2009
Appointed Picton-Jones, Karl Llewellyn as Secretary
15 September 2009
Resigned Davey, Alwyn as Secretary
3 January 2007
Appointed Picton-Jones, Karl Llewellyn as Director
3 January 2007
Resigned Hoskinson, John Anthony, Mr. as Director
3 January 2007
Resigned Davies, Kim Patricia as Secretary
14 June 2006
Appointed Hoskinson, John Anthony, Mr. as Director
14 June 2006
Resigned Davies, Kim Patricia as Director
14 June 2006
Resigned Davies, Morgan Rhidian as Director
14 June 2006
Appointed Davey, Alwyn as Secretary
27 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 1996
Appointed Davies, Kim Patricia as Director
27 September 1996
Appointed Davies, Morgan Rhidian as Director
27 September 1996
Appointed Davies, Kim Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14065573
Former controllers (4)
30 July 2022
Ceased Future Carbons Limited — Owns 75–100% of shares
13 May 2022
Ceased Energybuild Resources Limited — Owns 75–100% of shares
16 March 2018
Ceased Speciality Carbons Limited — Owns 75–100% of shares
15 March 2018
Ceased Daniel Stickel — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Egl Puracite Limited Owns 75–100% of shares
Energybuild Limited Owns 75–100% of shares
Energybuild Mining Limited Owns 75–100% of shares
Mineral Extraction and Handling Limited This company Owns 75–100% of shares

Financials

Net Assets
£167,102
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £167,102 £167,102 £167,102 £167,102 £167,102 £167,102
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£167,102£167,102£167,102£167,102
Cash£167,102£167,102
Creditors (< 1 year)£0
Net Current Assets£167,102£167,102£167,102£167,102
Net Assets£167,102£167,102£167,102£167,102£167,102£167,102
Shareholder Funds£167,102£167,102£167,102£167,102£167,102£167,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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