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Mineral Products Association Limited

Mineral Products Association Limited is an active company incorporated on 12 May 1982 with the registered office located in London, Greater London. Mineral Products Association Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01634996
Private limited by guarantee without share capital
Age
43 years
Incorporated 12 May 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 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 (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 Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU
Telephone
02079638000
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director • Energy Strategy Director Europe • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in England • Born in Mar 1980
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • Managing Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Singleton Birch Limited
Richard Mark Stansfield is a mutual person.
Active
Hanson Packed Products Limited
Simon Lloyd Willis is a mutual person.
Active
Cemex UK Marine Limited
Lex Hunter Russell is a mutual person.
Active
Watts Blake Bearne And Company Limited
Adam Bradley Daniels is a mutual person.
Active
Shepherd Neame Limited
Mr William John Brett is a mutual person.
Active
Birch Biolime Limited
Richard Mark Stansfield is a mutual person.
Active
Breedon Trading Limited
Michael Paul Pearce is a mutual person.
Active
Robert Brett & Sons Limited
Mr William John Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £960.62K (+54%)
Turnover
£7.52M
Increased by £37.26K (0%)
Employees
45
Decreased by 4 (-8%)
Total Assets
£7.54M
Increased by £860.64K (+13%)
Total Liabilities
-£6.76M
Increased by £766.36K (+13%)
Net Assets
£774.74K
Increased by £94.28K (+14%)
Debt Ratio (%)
90%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Adam Bradley Daniels Resigned
5 Months Ago on 28 Apr 2025
Joanne Conway Resigned
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Lee Anthony Sleight Appointed
1 Year 2 Months Ago on 1 Aug 2024
Dragan Maksimovic Resigned
1 Year 2 Months Ago on 1 Aug 2024
Jonathan Layton Prichard Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Simon Gerald Bourne Appointed
1 Year 4 Months Ago on 6 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Adam Bradley Daniels as a director on 28 April 2025
Submitted on 9 Jun 2025
Termination of appointment of Joanne Conway as a director on 31 January 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Second filing for the appointment of Mr Andrew Richard Jackson as a director
Submitted on 25 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Dragan Maksimovic as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Lee Anthony Sleight as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Jonathan Layton Prichard as a director on 22 July 2024
Submitted on 25 Jul 2024
Repayment History
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