MINING TECHNOLOGY GROUP LTD
43 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09919404
- Last Updated: 01 Jul 2021
Company Profile
MINING TECHNOLOGY GROUP LTD was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LONDON. MINING TECHNOLOGY GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 9 years 2 months and 7 days.
| Name | MINING TECHNOLOGY GROUP LTD |
|---|---|
| Company number | 09919404 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE MAYFAIR LONDON W1J 5AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lgct International Ltd Mayfair, W1J 5AP |
Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 14, 2020 - Thursday, January 30, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINING TECHNOLOGY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINING TECHNOLOGY GROUP LTD | 16 Dec 2015 |
| ORTHOFOREX LTD | 30 Jan 2020 |