Mincon Carbide Limited

Active09417481 Private limited company
Incorporated
2 February 2015 (11 years)
Previously known as
Marshalls Carbide Limited (until 20 December 2018)
Hamsard 3358 Limited (until 17 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other non-ferrous metal production (24450)
Directors
Mark Anthony Mcnamara
Owned by
MGP Investment Ltd
Mincon Group PLC
Accounts type
Full
Region
Yorkshire
Address
Rsm Fifth Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Regan, Leona
Secretary · Appointed 17 December 2025
Mcnamara, Mark Anthony
Director · Appointed 16 September 2024
Irish
Born May 1980 (46)
Officer history (13 former)
17 December 2025
Resigned Mcnamara, Mark as Secretary
17 December 2025
Resigned Saxton, Richard Ian as Director
17 December 2025
Appointed Regan, Leona as Secretary
16 September 2024
Appointed Mcnamara, Mark Anthony as Director
16 September 2024
Resigned Rautiainen, Jussi as Director
11 September 2023
Appointed Saxton, Richard Ian as Director
31 August 2023
Resigned Lockwood, Alan as Director
6 October 2020
Appointed Rautiainen, Jussi as Director
6 October 2020
Resigned Purcell, Joseph as Director
25 October 2018
Appointed Lockwood, Alan as Director
17 October 2017
Resigned Barry, Kevin as Director
8 August 2017
Appointed Mcnamara, Mark as Secretary
8 August 2017
Resigned Doris, John as Secretary
25 March 2015
Appointed Purcell, Joseph as Director
25 March 2015
Resigned Forbes, Ian Redfern as Director
25 March 2015
Appointed Doris, John as Secretary
25 March 2015
Resigned Lockwood, Alan as Director
25 March 2015
Resigned Silcock, Margaret, Dr as Secretary
25 March 2015
Appointed Barry, Kevin as Director
16 March 2015
Appointed Lockwood, Alan as Director
16 March 2015
Appointed Forbes, Ian Redfern as Director
16 March 2015
Appointed Silcock, Margaret, Dr as Secretary
16 March 2015
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 March 2015
Resigned Crossley, Peter Mortimer as Director
16 March 2015
Resigned Squire Patton Boggs Directors Limited as Corporate Director
2 February 2015
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
2 February 2015
Appointed Crossley, Peter Mortimer as Director
2 February 2015
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 2 active

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

MGP Investment Ltd
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Limited
Reg. no. 718704
Mincon Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Liability Company
Reg. no. 531494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025

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