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Mimbula Minerals Limited

Mimbula Minerals Limited is an active company incorporated on 17 February 2020 with the registered office located in London, City of London. Mimbula Minerals Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12466961
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, Salisbury House
London Wall
London
EC2M 5QQ
England
Same address for the past 5 years
Telephone
020 79717990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in United Arab Emirates • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1980
Moxico Resources Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moxico Kosovo Limited
Mark Philip Juan Navarro is a mutual person.
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Moxico Mufumbwe Limited
Mark Philip Juan Navarro is a mutual person.
Active
Moxico Mimbula UK Limited
Mark Philip Juan Navarro is a mutual person.
Active
Moxico Mimwest Limited
Mark Philip Juan Navarro is a mutual person.
Active
Moxico Dongwe Limited
Mark Philip Juan Navarro is a mutual person.
Active
Moxico Mining Limited
Mark Philip Juan Navarro is a mutual person.
Active
Accovance Ltd
Mark Philip Juan Navarro is a mutual person.
Active
Moxico ARG Limited
Mark Philip Juan Navarro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Decreased by 1 (-100%)
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 13 Nov 2025
Mr Mark Philip Juan Navarro Appointed
2 Months Ago on 31 Oct 2025
Paul Robert Thomson Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Mr Paul Robert Thomson Appointed
1 Year 3 Months Ago on 24 Oct 2024
Narjess Naouar Appointed
1 Year 3 Months Ago on 24 Oct 2024
Peter Wynter Bee Resigned
1 Year 3 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Mark Philip Juan Navarro as a director on 31 October 2025
Submitted on 20 Nov 2025
Termination of appointment of Paul Robert Thomson as a director on 31 October 2025
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Peter Wynter Bee as a director on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Narjess Naouar as a director on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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