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Rio Tinto Mining And Exploration Limited

Rio Tinto Mining And Exploration Limited is an active company incorporated on 30 March 1977 with the registered office located in London, Greater London. Rio Tinto Mining And Exploration Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01305702
Private limited company
Age
48 years
Incorporated 30 March 1977
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
02077811101
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Geologist • British • Lives in South Africa • Born in Feb 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Minerals Development Limited
Daniel Linton Brackner, Arnaud Jean-FranÇois Christophe Brion, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.56M
Increased by £3.23M (+97%)
Turnover
Unreported
Same as previous period
Employees
101
Decreased by 2 (-2%)
Total Assets
£137.06M
Decreased by £7.53M (-5%)
Total Liabilities
-£87.12M
Increased by £34.82M (+67%)
Net Assets
£49.94M
Decreased by £42.35M (-46%)
Debt Ratio (%)
64%
Increased by 27.39% (+76%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 500000 11/07/25 Statement of Capital usd 1440000000
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 1 Jul 2024
Second filed SH01 - 17/05/24 Statement of Capital gbp 500000 17/05/24 Statement of Capital usd 1340000000
Submitted on 13 Jun 2024
Second filed SH01 - 17/05/24 Statement of Capital gbp 500000 17/05/24 Statement of Capital usd 1300000000
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 22 May 2024
Repayment History
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