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Minera Quarry Trust Limited

Minera Quarry Trust Limited is an active company incorporated on 10 September 2019 with the registered office located in Wrexham, Clwyd. Minera Quarry Trust Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12197942
Private limited by guarantee without share capital
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sundawn
Brymbo Road
Bwlchgwyn
Wrexham
LL11 5UA
Wales
Address changed on 9 Apr 2025 (7 months ago)
Previous address was Grove House Willowbank Road Minera Wrexham LL11 3PY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Secretary • British • Lives in Wales • Born in Apr 1960
Director • Welsh • Lives in UK • Born in Jun 1979
Director • Accountant • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Mar 1956
Mr Gareth Wyn Hughes
PSC • Welsh • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Menter Iaith Fflint A Wrecsam
Gareth Wyn Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.76K
Increased by £130 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.76K
Increased by £130 (+1%)
Total Liabilities
-£8.56K
Same as previous period
Net Assets
£3.21K
Increased by £130 (+4%)
Debt Ratio (%)
73%
Decreased by 0.81% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Mr Nigel Stuart Burns Details Changed
7 Months Ago on 9 Apr 2025
Mr Nigel Stuart Burns Details Changed
7 Months Ago on 9 Apr 2025
Mr Nigel Stuart Burns (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Peter William Mcveigh Resigned
11 Months Ago on 18 Dec 2024
Peter William Mcveigh (PSC) Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from Grove House Willowbank Road Minera Wrexham LL11 3PY Wales to Sundawn Brymbo Road Bwlchgwyn Wrexham LL11 5UA on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Nigel Stuart Burns as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Nigel Stuart Burns on 9 April 2025
Submitted on 9 Apr 2025
Secretary's details changed for Mr Nigel Stuart Burns on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Peter William Mcveigh as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Peter William Mcveigh as a director on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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