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MINING CONSULTANCY LIMITED - Unit 7, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
Company Information
- Company registration number
- 08547173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Exhibition House
- Addison Bridge Place
- London
- W14 8XP
- United Kingdom Unit 7, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom UK
Management
- Managing Directors
- SEYED ALI HEYDARIAN
- EHSAN PARVIZIAN
- MEHDI REZAZADEH
- HEYDARIAN, Seyed Ali
- Company secretaries
- SHAHIN GHORBANI-HARSINI
- GHORBANI-HARSINI, Shahin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-29
- Age Of Company 2013-05-29 11 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Mr Seyed Ali Heydarian
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIMINES LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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MINING CONSULTANCY LIMITED Company Description
- MINING CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 08547173. Its current trading status is "live". It was registered 2013-05-29. It was previously called UNIMINES LIMITED. It has declared SIC or NACE codes as "46120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-05-31.It can be contacted at Unit 7, Exhibition House .
Get MINING CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mining Consultancy Limited - Unit 7, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
- 2013-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINING CONSULTANCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08547173#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08547173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08547173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-05-30) - AA
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confirmation-statement-with-updates (2024-04-19) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-29) - AA
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confirmation-statement-with-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-26) - AA
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 (2018-02-27) - AA
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEDHI REZAZADEH / 01/01/2018 (2018-01-19) - CH01
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CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES (2018-01-19) - CS01
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resolution (2018-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-19) - CS01
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CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES (2018-03-27) - CS01
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change-person-director-company-with-change-date (2018-01-19) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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DIRECTOR APPOINTED MR MEDHI REZAZADEH (2017-12-14) - AP01
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COMPANY NAME CHANGED UNIMINE INVESTMENTS LTD (2017-12-12) - CERTNM
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CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES (2017-06-09) - CS01
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31/05/16 TOTAL EXEMPTION SMALL (2017-02-27) - AA
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REGISTERED OFFICE CHANGED ON 14/12/2017 FROM (2017-12-14) - AD01
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CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES (2017-12-14) - CS01
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DIRECTOR APPOINTED MR EHSAN PARVIZIAN (2017-12-14) - AP01
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08/12/17 STATEMENT OF CAPITAL GBP 300 (2017-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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capital-allotment-shares (2017-12-14) - SH01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-06-09) - CS01
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resolution (2017-12-12) - RESOLUTIONS
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-25) - AA
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29/05/16 FULL LIST (2016-06-07) - AR01
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keyboard_arrow_right 2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-05-28) - CONNOT
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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change-of-name-notice (2015-05-28) - CONNOT
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certificate-change-of-name-company (2015-05-28) - CERTNM
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COMPANY NAME CHANGED EMA INVESTMENTS LTD (2015-05-28) - CERTNM
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29/05/15 FULL LIST (2015-06-16) - AR01
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-11-18) - CONNOT
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29/05/14 FULL LIST (2014-07-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-of-name-notice (2014-11-18) - CONNOT
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certificate-change-of-name-company (2014-11-18) - CERTNM
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COMPANY NAME CHANGED UNIMINE INVESTMENTS LTD (2014-11-18) - CERTNM
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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change-of-name-notice (2013-07-12) - CONNOT
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COMPANY NAME CHANGED EMA INVESTMENTS LIMITED (2013-07-12) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED ALI HEYDARIAN / 24/06/2013 (2013-06-24) - CH01
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CERTIFICATE OF INCORPORATION (2013-05-29) - NEWINC
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certificate-change-of-name-company (2013-07-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-12) - CONNOT
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incorporation-company (2013-05-29) - NEWINC
