Company information:
Mining European Company Ltd (No: 13618233)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 13-Sep-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 07100 - Mining of iron ores
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Nov-1967 From: Apr-2023 )
Current Director: JOSÉ MIGUEL ARTILES JR. ( DOB: Jan-1987 From: Jun-2022 )
Current Director: JOSE MIGUEL ARTILES JR. ( DOB: Jan-1987 From: Jun-2022 )
Current Director: JOSE CEBALLOS ( DOB: Jul-1964 From: Sep-2021 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jun-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Jun-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Jun-2022 To: Apr-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Jun-2022 To: May-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Jun-2022 To: Apr-2023 )
Persons of Significant Control:
Mr. Jose Ceballos, 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-09-13, Ceased: 2022-09-01)
Company Accounts Summary (£)
Item | 2022-09-30 | 2023-09-30 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |
Net assets (liabilities) | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |
Equity / share capital and reserves | 26,000,000 | 26,000,000 | 26000000.0,26000000.0 |