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Rio Tinto Minerals Limited
Rio Tinto Minerals Limited is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Rio Tinto Minerals Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13807147
Private limited company
Age
3 years
Incorporated
17 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(10 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rio Tinto Minerals Limited
Contact
Update Details
Address
6 St. James's Square
London
SW1Y 4AD
Same address since
incorporation
Companies in SW1Y 4AD
Telephone
020 77812000
Email
Unreported
Website
Riotinto.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Patrick Kiddle
Director • Accountant • British • Lives in UK • Born in Oct 1972
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Mr Matthew Cox
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
Rio Tinto Secretariat Limited
Secretary
Rio Tinto Western Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto South East Asia Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Canada Finance Limited
Rio Tinto Secretariat Limited, Mr Matthew Cox, and 1 more are mutual people.
Active
THR Copper Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto BM Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto BM Subsidiary Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Borax Europe Limited
Mr Matthew Cox and Rio Tinto Secretariat Limited are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore and Rio Tinto Secretariat Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13B
Increased by £476.62M (+73%)
Total Liabilities
-£223.65M
Increased by £223.64M (+4472800%)
Net Assets
£902.22M
Increased by £252.98M (+39%)
Debt Ratio (%)
20%
Increased by 19.86% (+2579245%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Michael Stuart Pasmore Details Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Michael Stuart Pasmore Appointed
1 Year 7 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
New Charge Registered
3 Years Ago on 28 Mar 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
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Repayment History
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