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Mineral Products Association Restoration Guarantee Fund Limited

Mineral Products Association Restoration Guarantee Fund Limited is an active company incorporated on 23 May 1975 with the registered office located in London, Greater London. Mineral Products Association Restoration Guarantee Fund Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01213666
Private limited by guarantee without share capital
Age
50 years
Incorporated 23 May 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 297 Euston Road
London
NW1 3AD
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU
Telephone
02079638000
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • Land & Natural Resources Director • British • Lives in England • Born in Apr 1974
Director • Chartered Surveyor • British • Lives in England • Born in May 1964
Director • Chartered Mineral Surveyor • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Redbury Vineyard Ltd
Lynda Jane Chase-Gardener is a mutual person.
Active
Inigo Developments Limited
Stuart John Wykes is a mutual person.
Active
Whitton Park Estates Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Bedfont Estates Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Feltham Hill Estates Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
Chaselet Limited
Lynda Jane Chase-Gardener is a mutual person.
Active
North Tyne Roadstone Limited
Ross Michael Halley is a mutual person.
Active
Silica And Moulding Sands Association
Lynda Jane Chase-Gardener is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.75K
Increased by £8.62K (+3%)
Total Liabilities
-£3.09K
Increased by £1.64K (+113%)
Net Assets
£328.66K
Increased by £6.98K (+2%)
Debt Ratio (%)
1%
Increased by 0.48% (+107%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Ross Halley Appointed
2 Months Ago on 25 Jul 2025
Stuart John Wykes Resigned
2 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Lynda Jane Chase-Gardener Resigned
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Ross Halley as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Stuart John Wykes as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Lynda Jane Chase-Gardener as a director on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 18 Jul 2023
Registered office address changed from Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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