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Minegeotech UK Limited

Minegeotech UK Limited is an active company incorporated on 24 April 2024 with the registered office located in Fareham, Hampshire. Minegeotech UK Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15675961
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
Address
12a The Square
Wickham
Hampshire
PO17 5JQ
England
Address changed on 4 Nov 2025 (6 days ago)
Previous address was C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Australian • Lives in Australia • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1987
Mrs Rachel Claire Roberts
PSC • Australian • Lives in Australia • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Financials
Minegeotech UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr John Player (PSC) Details Changed
6 Days Ago on 4 Nov 2025
Mr Stuart James Vincent Details Changed
6 Days Ago on 4 Nov 2025
Mrs Rachel Claire Roberts (PSC) Details Changed
6 Days Ago on 4 Nov 2025
Mr John Player Details Changed
6 Days Ago on 4 Nov 2025
Registered Address Changed
6 Days Ago on 4 Nov 2025
Mrs Rachel Claire Roberts (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Mr Stuart James Vincent Details Changed
2 Months Ago on 1 Sep 2025
Mr John Player Details Changed
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
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Documents
Change of details for Mr John Player as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mrs Rachel Claire Roberts as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr John Player on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Stuart James Vincent on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr John Player as a person with significant control on 1 September 2025
Submitted on 23 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr John Player on 1 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Stuart James Vincent on 1 September 2025
Submitted on 23 Sep 2025
Repayment History
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