Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Miner One Limited
- Incorporated
- 28 December 2017 (8 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor1 Chancery LaneLondonWC2A 1LF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03926192
Former controllers (1)
30 December 2019
Ceased James Douglas Strachan Gordon — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brainspark Associates Limited Owns 75–100% of shares
Clear Leisure 2017 Limited Owns 75–100% of shares
Miner One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Change of details for a person with significant control | |||
| 5 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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