MINELCO MINERALS LTD

active Company number 00103751

Private Limited by Shares · Incorporated on 28th Jun 1909

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SIC code: 99999
Registered office: Derby, DE21 7BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MINELCO MINERALS LTD is a private limited by shares company based in Derby. It was incorporated on 28th Jun 1909 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

10 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Newbold	Secretary	16th Aug 2021	This company	Not recorded	View profile
Darren Wilson	Director	15th Feb 2017		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LKAB HOLDINGS (UK) LIMITED	04621769	19th Dec 2002	active
MINSOL LIMITED	04310266	24th Oct 2001	dissolved
LKAB MINERALS LIMITED	03799817	2nd Jul 1999	active
THE FERTILIZER COMPANY LIMITED	03727061	5th Mar 1999	dissolved
FRANCIS FLOWER LIMITED	03520725	3rd Mar 1998	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 1909
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jun 1909 Company incorporated
31st Mar 1993 Horst Siedentopf resigned as Director
1st Apr 1993 Erhard Meyer-Galow appointed as Director
31st Aug 1993 Erhard Meyer-Galow resigned as Director
1st Jan 1994 Guy Handy appointed as Director
1st Jan 1994 Adrianus Schefer resigned as Director
1st Jun 1996 Olaf Jaeckel appointed as Director
1st Sep 1997 Ralf Ossen appointed as Director
31st Jul 1998 Hans Schramm resigned as Director
31st Dec 1998 Harald Woelfel resigned as Director
31st Dec 1998 Ralf Ossen resigned as Director
27th Apr 1999 Richard Barrington resigned as Director
6th May 1999 Olaf Jaeckel resigned as Director
25th Jun 1999 Jurgen Kley appointed as Director
25th Jun 1999 Detlev Ewers appointed as Director
31st Dec 1999 William Buchanan resigned as Director
29th Feb 2000 Guy Handy resigned as Director
29th Feb 2000 Guy Handy resigned as Secretary
1st Mar 2000 Gary Dorricott appointed as Secretary
1st Jan 2001 Stuart Larbey appointed as Director
1st Jan 2001 Ian Alexander resigned as Director
1st Jan 2002 Richard Wheatley appointed as Director
30th Sep 2002 Robert Kenworthy resigned as Director
11th Apr 2003 Jurgen Kley resigned as Director
11th Apr 2003 Detlev Ewers resigned as Director
1st May 2003 Gary Dorricott resigned as Secretary
1st May 2003 Richard Wheatley appointed as Secretary
11th Jun 2003 Richard Wheatley resigned as Director
24th Jun 2003 Robert Boulton appointed as Director
22nd Apr 2004 Jeffrey Green appointed as Director
22nd Apr 2004 Martyn Franey appointed as Director
26th Jul 2004 Stuart Larbey resigned as Director
26th Oct 2004 Richard Wheatley resigned as Secretary
26th Oct 2004 Jane Potts appointed as Secretary
30th Sep 2009 Jeffrey Green resigned as Director
27th Feb 2014 Robert Boulton resigned as Director
15th Feb 2017 Darren Wilson appointed as Director
15th Feb 2017 Richard Wheatley appointed as Secretary
15th Feb 2017 Jane Potts resigned as Secretary
1st Mar 2017 Martyn Franey resigned as Director
16th Aug 2021 Richard Wheatley resigned as Secretary
16th Aug 2021 Lisa Newbold appointed as Secretary
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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