Micromine Limited

Active04557758 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Michelle Catherine Maytham Beetar
Brian Gregory Slater
Kristen Sue Walsh
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 20 March 2026
Beetar, Michelle Catherine Maytham
Director · Appointed 20 March 2026
South African
Born August 1969 (57)
Slater, Brian Gregory
Director · Appointed 20 March 2026
British
Born April 1972 (54)
Walsh, Kristen Sue
Director · Appointed 20 March 2026
Australian
Born August 1973 (53)
Officer history (8 former)
20 March 2026
Appointed Beetar, Michelle Catherine Maytham as Director
20 March 2026
Appointed Slater, Brian Gregory as Director
20 March 2026
Appointed Walsh, Kristen Sue as Director
20 March 2026
Resigned Birch, Andrew William as Director
20 March 2026
Resigned Britland, Desmond Peter as Secretary
20 March 2026
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
3 October 2019
Appointed Birch, Andrew William as Director
3 October 2019
Resigned Tuder, Claire Alice as Director
16 July 2019
Appointed Britland, Desmond Peter as Secretary
17 December 2018
Resigned Tuder, Graeme Stanley as Director
17 December 2018
Appointed Tuder, Claire Alice as Director
20 February 2017
Resigned York Place Company Secretaries Limited as Corporate Secretary
21 February 2006
Appointed York Place Company Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Wingham, Michael as Secretary
9 October 2002
Resigned Cetc (Nominees) Limited as Corporate Secretary
9 October 2002
Appointed City Executor And Trustee Company Limited as Corporate Director
9 October 2002
Resigned City Executor And Trustee Company Limited as Corporate Director
9 October 2002
Appointed Wingham, Michael as Secretary
9 October 2002
Appointed Tuder, Graeme Stanley as Director
9 October 2002
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 December 2018
Ceased Graeme Stanley Tuder — Owns 50–75% of shares

Financials

Employees
7
Balance sheet detail
2024
Shareholder Funds(£1,454,956)

Filings 88

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
9 April 2026Termination of appointment of a secretary
27 March 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
Show all 88 filings

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