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Mineral Products Limited

Mineral Products Limited is an active company incorporated on 19 May 1913 with the registered office located in London, Greater London. Mineral Products Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00129038
Private limited company
Age
112 years
Incorporated 19 May 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 24 Bruton Place London W1J 6NE
Telephone
020 74155000
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1968
Bisichi Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.26K
Decreased by £888 (-21%)
Turnover
£28.51K
Decreased by £25.84K (-48%)
Employees
2
Same as previous period
Total Assets
£730.69K
Decreased by £80.41K (-10%)
Total Liabilities
-£3.6K
Decreased by £63 (-2%)
Net Assets
£727.09K
Decreased by £80.34K (-10%)
Debt Ratio (%)
0%
Increased by 0.04% (+9%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Garrett John Casey Appointed
2 Years 3 Months Ago on 5 Jun 2023
Michael Aron Heller Resigned
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Bisichi Public Limited Company (PSC) Details Changed
3 Years Ago on 5 Nov 2021
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Documents
Change of details for Bisichi Public Limited Company as a person with significant control on 5 November 2021
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Appointment of Mr Garrett John Casey as a director on 5 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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