Company information:
Minevco Limited (No: 01177470)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Active
Incorporated: 16-Jul-1974
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NEVILLE DAVID BUCH ( DOB: Apr-1946 From: Apr-1991 )
Current Director: CHLOE ANNETTE BUCH ( DOB: Jun-1986 From: Sep-2012 )
Current Director: DOMINIC HANNAFORD BUCH ( DOB: Jun-1983 From: Sep-2012 )
Current Secretary: JILL SUSAN BUCH ( From: Dec-1999 )
Resigned Director: MICHAEL DOUGLAS BEARDMORE ( DOB: Feb-1931 From: Apr-1991 To: Jul-1995 )
Resigned Director: CHRISTOPHER CHARLES GOLDSMITH ( DOB: Oct-1938 From: Apr-1991 To: Aug-2004 )
Resigned Director: BEN HARRISON ( DOB: May-1968 From: Mar-2007 To: Mar-2016 )
Resigned Director: RICHARD ANTHONY FINLAYSON LASCELLES ( DOB: Mar-1944 From: Apr-1991 To: Mar-2016 )
Resigned Secretary: NEVILLE DAVID BUCH ( DOB: Apr-1946 From: Apr-1991 To: Dec-1999 )
Persons of Significant Control:
Minevco Holdings Ltd, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 707,446 | 781,266 | 781,266 | 775,578 | 707446.0,781266.0,781266.0,775578.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 662,046 | 662,046 | 662,046 | 625,000 | 605,000 | 662046.0,662046.0,662046.0,625000.0,605000.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 45,400 | 119,220 | 119,220 | 150,578 | 45400.0,119220.0,119220.0,150578.0,0.0,0.0,0.0 | |||
| Current assets | 671,977 | 663,546 | 664,025 | 724,588 | 750,866 | 1,175,801 | 999,039 | 671977.0,663546.0,664025.0,724588.0,750866.0,1175801.0,999039.0 |
| Current assets / Total inventories | 628,194 | 628,194 | 628,194 | 628,194 | 628,194 | 628194.0,628194.0,628194.0,628194.0,628194.0,0.0,0.0 | ||
| Current assets / Debtors | 3,515 | 1,391 | 2,640 | 2,382 | 63,499 | 364,194 | 3515.0,1391.0,2640.0,2382.0,63499.0,0.0,364194.0 | |
| Current assets / Cash at bank and on hand | 40,268 | 33,961 | 33,191 | 94,012 | 59,173 | 547,607 | 6,651 | 40268.0,33961.0,33191.0,94012.0,59173.0,547607.0,6651.0 |
| Net current assets (liabilities) | 465,721 | 382,290 | 371,301 | -557,552 | -492,564 | 95,807 | 95,467 | 465721.0,382290.0,371301.0,-557552.0,-492564.0,95807.0,95467.0 |
| Total assets less current liabilities | 1,173,167 | 1,163,556 | 1,152,567 | 218,026 | 112,436 | 1173167.0,1163556.0,1152567.0,218026.0,112436.0,0.0,0.0 | ||
| Net assets (liabilities) | 218,022 | 208,411 | 197,422 | 162,881 | 218022.0,208411.0,197422.0,162881.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 218,022 | 208,411 | 197,422 | 162,881 | 112,436 | 95,807 | 95,467 | 218022.0,208411.0,197422.0,162881.0,112436.0,95807.0,95467.0 |