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Rio Tinto Minerals Development Limited

Rio Tinto Minerals Development Limited is an active company incorporated on 2 November 1933 with the registered office located in London, Greater London. Rio Tinto Minerals Development Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00281218
Private limited company
Age
91 years
Incorporated 2 November 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Exploration Executive • British • Lives in UK • Born in May 1966
Director • French • Lives in UK • Born in Sep 1969
Director • Accountant • American • Lives in United States • Born in Nov 1971
Rio Tinto European Holdings Limited
PSC
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Mutual Companies
Rio Tinto Mining And Exploration Limited
Arnaud Jean-FranÇois Christophe Brion, Dr Kenneth Melbourne Tainton, and 2 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited is a mutual person.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Tbac Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£420K
Increased by £14K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.35M
Decreased by £87.48M (-95%)
Total Liabilities
-£12.24M
Increased by £11.78M (+2556%)
Net Assets
-£7.89M
Decreased by £99.27M (-109%)
Debt Ratio (%)
281%
Increased by 280.75% (+55929%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 21 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Apr 2024
Repayment History
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