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M.R.H.Minerals Limited

M.R.H.Minerals Limited is an active company incorporated on 24 December 1941 with the registered office located in Carlisle, Cumbria. M.R.H.Minerals Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371464
Private limited company
Age
83 years
Incorporated 24 December 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6 Brunswick Street
Carlisle
Cumbria
CA1 1PN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • Farmer/Landowner • British • Lives in UK • Born in Jan 1956
Director • Translator • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Mar 1929
Director • Professor • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Estate Management Limited
Mr Philip Charles Wentworth Howard is a mutual person.
Active
Lonsdale Settled Estates Limited
Mr Philip Charles Wentworth Howard is a mutual person.
Active
Mica Biosystems Limited
Professor Alicia Jennifer El Haj is a mutual person.
Active
Oxyware Limited
Joanna Mary Matthews is a mutual person.
Dissolved
Wpa Developments Ltd
Mr Philip Charles Wentworth Howard is a mutual person.
Dissolved
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
£36.5K
Increased by £1.94K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.55K
Increased by £1.94K (+6%)
Total Liabilities
-£7.31K
Decreased by £619 (-8%)
Net Assets
£29.24K
Increased by £2.56K (+10%)
Debt Ratio (%)
20%
Decreased by 2.91% (-13%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Philip Charles Wentworth Howard (PSC) Appointed
11 Months Ago on 19 Sep 2024
Professor Alicia Jennifer El Haj Appointed
11 Months Ago on 19 Sep 2024
Joanna Mary Matthews Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Lord Oliver Michael Robert Henley Appointed
2 Years 10 Months Ago on 18 Oct 2022
Alexander Murray Resigned
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Withdrawal of a person with significant control statement on 9 October 2024
Submitted on 9 Oct 2024
Notification of Philip Charles Wentworth Howard as a person with significant control on 19 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 4 Oct 2024
Termination of appointment of Joanna Mary Matthews as a director on 5 June 2024
Submitted on 4 Oct 2024
Appointment of Professor Alicia Jennifer El Haj as a director on 19 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Alexander Murray as a director on 18 October 2022
Submitted on 18 Oct 2022
Appointment of Lord Oliver Michael Robert Henley as a director on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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