MG

MINERALFIELDS GROUP LIMITED

Dissolved

Company number 09038097

London, United Kingdom · Incorporated 13 May 2014

50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 29 March 2026

Mining of other non-ferrous metal ores · SIC 07290

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 May 2017

Company history

Previous company names

NATURAL AND MINERAL ASSETS LIMITED · 13 May 2014 – 18 April 2015

MINERAL FIELDS GROUP LIMITED · 18 April 2015 – 2 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2019

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
15 May 2017
Shares allotted · 0 shares allotted
28 May 2015
Shares allotted · 0 shares allotted
10 April 2015
Shares allotted · 0 shares allotted
5 March 2015
Shares allotted · 0 shares allotted
19 June 2014
Shares allotted · 0 shares allotted
27 May 2014
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
28 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Gazette Filings Brought Up To Date
Gazette
10 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Gazette Notice Compulsory
Gazette
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Annual Return Company With Made Up Date
Annual Return
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Change Of Name Notice
Change Of Name
2 June 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Certificate Change Of Name Company
Change Of Name
18 April 2015 View
Change Of Name Notice
Change Of Name
18 April 2015 View
Move Registers To Sail Company
Address
25 June 2014 View
Change Sail Address Company
Address
25 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Capital Alter Shares Subdivision
Capital
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Incorporation Company
Incorporation
13 May 2014 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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