MS MINERALS LIMITED

LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON  WC1V 7JH
  • Dissolved
  • Private Limited Company
  • Company No. 06483014
  • Last Updated: 29 Jun 2021

Company Profile

MS MINERALS LIMITED was incorporated on Thursday, January 24, 2008 as a Private Limited Company with registered address in LONDON. MS MINERALS LIMITED has the status: Dissolved and it's listed in the following category: Other manufacturing not elsewhere classified. This Private Limited Company has been operating for 12 years and 18 days.

Name MS MINERALS LIMITED
Company number 06483014
Company type Private Limited Company
Incorporation date 24 Jan 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address LINCOLN HOUSE
300 HIGH HOLBORN
LONDON
WC1V 7JH
Country Of Origin

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
Ms Sas Pra De Serre, 63960 Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
Mr Alexandre Guillaume Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cecile Guillaume Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 24 January 2019

Mortgages

No mortgages have been registered against MS MINERALS LIMITED.

Previous Names

Name Change Date
MS MINERALS LIMITED 24 Jan 2008