MINERAL PRODUCTS LIMITED
12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON W1W 8BJ- Active
- Private Limited Company
- Company No. 00129038
- Last Updated: 01 Mar 2024
Company Profile
MINERAL PRODUCTS LIMITED was incorporated on Monday, May 19, 1913 as a Private Limited Company with registered address in LONDON. MINERAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 111 years 9 months and 3 days.
| Name | MINERAL PRODUCTS LIMITED |
|---|---|
| Company number | 00129038 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1913 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bisichi Public Limited Company Bruton Place, W1J 6NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MINERAL PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERAL PRODUCTS LIMITED | 19 May 1913 |