MI

MINERAL INVESTMENTS LIMITED

Active

Company number 03257888

Hinckley · Incorporated 2 October 1996

Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METFORM LIMITED · 2 October 1996 – 25 February 1997

MININVEST (SOOKHOLME) LIMITED · 25 February 1997 – 23 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BREALEY, Peter Ian
Secretary
18 December 1996
BP
BREALEY, Peter Ian
Director
18 December 1996
WG
WILLIAMS, Gwyn Ellis
Director · Resigned
18 December 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 October 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 October 1996

Persons with significant control

PS
Mr Peter Ian Brealey
Born June 1958
Ownership Of Shares 75 To 100 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2020 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Mortgage
22 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Annual Return
11 December 1998 View
Certificate Change Of Name Company
Change Of Name
22 July 1998 View
Legacy
Mortgage
29 May 1998 View
Accounts With Accounts Type Small
Accounts
21 May 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Accounts
6 August 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Officers
7 March 1997 View
Certificate Change Of Name Company
Change Of Name
24 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Address
31 January 1997 View
Incorporation Company
Incorporation
2 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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