Wolfram Resources PLC

Active13628478 Public limited company
Incorporated
17 September 2021 (5 years)
Previously known as
Miotal PLC (until 27 March 2025)
Becket Invest PLC (until 27 November 2024)
Beckitt Investments Limited (until 29 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Daniel Steven Monks
Graeme William Muir
Accounts type
Full
Region
Greater London
Address
C/o Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 11 June 2025
Monks, Daniel Steven
Director · Appointed 14 June 2024
British
Born March 1985 (41)
Muir, Graeme William
Director · Appointed 5 July 2023
British
Born January 1968 (58)
Officer history (7 former)
11 June 2025
Appointed Harber, Ben as Secretary
11 June 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
30 June 2024
Resigned Crossley, James Robert Casper as Director
14 June 2024
Appointed Monks, Daniel Steven as Director
1 December 2023
Resigned Furlong, Thomas as Director
1 December 2023
Appointed Crossley, James Robert Casper as Director
6 October 2023
Resigned Lampshire, Martin as Director
1 September 2023
Appointed Furlong, Thomas as Director
8 August 2023
Resigned Lampshire, Martin as Secretary
8 August 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 July 2023
Resigned Taylor, John Edward as Director
5 July 2023
Appointed Muir, Graeme William as Director
25 May 2023
Appointed Lampshire, Martin as Secretary
11 October 2021
Appointed Taylor, John Edward as Director
11 October 2021
Appointed Lampshire, Martin as Director
11 October 2021
Resigned Willis, Michael Hobon as Director
17 September 2021
Appointed Willis, Michael Hobon as Director

Ownership 0 active

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

Former controllers (1)
5 May 2023
Ceased Peterhouse Capital Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 50

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
19 April 2026Resolutions
16 February 2026Full accounts30 September 2025
18 August 2025Confirmation statement with no updates18 August 2025
4 August 2025Memorandum and Articles of Association
Show all 50 filings

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