MICROMINE LIMITED

active Company number 04557758

Private Limited by Shares · Incorporated on 9th Oct 2002

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SIC code: 08990
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MICROMINE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

4 Directors View directors

858 Companies at address View all 1206 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

08990 — Other mining and quarrying n.e.c.

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michelle Beetar	Director	20th Mar 2026	This company	South African	View profile
Jennifer Haddouk	Secretary	20th Mar 2026	This company	Not recorded	View profile
Brian Slater	Director	20th Mar 2026	This company	British	View profile
Kristen Walsh	Director	20th Mar 2026	This company	Australian	View profile
Graeme Stanley Tuder (ceased)	PSC	6th Apr 2016	—	Australian	View profile

Other companies at this address

View all 857

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FRI (II) LIMITED	17422139	26th Aug 2026	active
LANESBOROUGH FAMILY OFFICE LTD	17422818	26th Aug 2026	active
FRI (1) LIMITED	17422823	26th Aug 2026	active
FUTURE REENERGY INFRASTRUCTURE LTD	17418870	25th Aug 2026	active
SYNC NEURAL (UK) LTD	17413346	21st Aug 2026	active

Showing the latest 5 of 857 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 2002
Company type: Private Limited by Shares
SIC code: 08990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Oct 2002 Company incorporated
9th Oct 2002 CITY EXECUTOR AND TRUSTEE COMPANY LIMITED appointed as Corporate director
9th Oct 2002 CITY EXECUTOR AND TRUSTEE COMPANY LIMITED resigned as Corporate director
9th Oct 2002 CETC (NOMINEES) LIMITED appointed as Corporate secretary
9th Oct 2002 CETC (NOMINEES) LIMITED resigned as Corporate secretary
9th Oct 2002 Graeme Tuder appointed as Director
9th Oct 2002 Michael Wingham appointed as Secretary
30th Jun 2005 Michael Wingham resigned as Secretary
21st Feb 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Graeme Stanley Tuder appointed as PSC
20th Feb 2017 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2018 Graeme Tuder resigned as Director
17th Dec 2018 Claire Tuder appointed as Director
18th Dec 2018 Graeme Stanley Tuder ceased to be a PSC
16th Jul 2019 Desmond Britland appointed as Secretary
3rd Oct 2019 Claire Tuder resigned as Director
3rd Oct 2019 Andrew Birch appointed as Director
28th Feb 2026 Confirmation statement made up
20th Mar 2026 Desmond Britland resigned as Secretary
20th Mar 2026 Andrew Birch resigned as Director
20th Mar 2026 Kristen Walsh appointed as Director
20th Mar 2026 Jennifer Haddouk appointed as Secretary
20th Mar 2026 Michelle Beetar appointed as Director
20th Mar 2026 Brian Slater appointed as Director
30th Sep 2027 Next accounts due

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