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Shanghai Mining Club Limited

Shanghai Mining Club Limited is an active company incorporated on 21 January 2020 with the registered office located in London, City of London. Shanghai Mining Club Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417242
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
42 New Broad Street
London
EC2M 1JD
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was 99 Bishopsgate London EC2M 3XD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jun 1961
Director • Head Of Corporate Finance • British • Lives in England • Born in Apr 1964
Vsa Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsa Capital Limited
Andrew Anthony Monk and Andrew Joseph Raca are mutual people.
Active
Vsa Capital Group Plc
Andrew Anthony Monk and Andrew Joseph Raca are mutual people.
Active
K2 Spice Limited
Andrew Anthony Monk is a mutual person.
Active
Vsa Capital Private Investments Limited
Andrew Anthony Monk and Andrew Joseph Raca are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.03K
Decreased by £221 (-1%)
Total Liabilities
£0
Decreased by £4.43K (-100%)
Net Assets
£38.03K
Increased by £4.21K (+12%)
Debt Ratio (%)
0%
Decreased by 11.58% (-100%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Micro Accounts Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Marcia Coelho Manarin Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Registered office address changed from 99 Bishopsgate London EC2M 3XD England to 42 New Broad Street London EC2M 1JD on 4 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 99 Bishopsgate London EC2M 3XD on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Marcia Coelho Manarin as a secretary on 30 September 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jun 2022
Repayment History
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