MS MINERALS LIMITED - LONDON


Company Profile Company Filings

Overview

MS MINERALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MS MINERALS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483014. The accounts status is SMALL.

MS MINERALS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE
LINCOLN HOUSE
LONDON
WC1V 7JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-01-24 CURRENT
MR ALEXANDRE GUILLAUME Aug 1974 French Director 2008-01-24 CURRENT
CECILE GUILLAUME Apr 1970 French Director 2008-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sas 2016-12-01 - 2016-12-01 Veyre Manton   Significant influence or control
Mr Alexandre Guillaume 2016-04-06 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cecile Guillaume 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
MS Minerals Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £61,690 Cash £-18,738 equity
MS Minerals Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £43,646 Cash £-10,213 equity
MS Minerals Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £30,965 Cash £-5,221 equity

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