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Home > England & Wales Companies > MINING CONSULTANCY LIMITED
Company Information for

MINING CONSULTANCY LIMITED

Unit 7, Exhibition House, Addison Bridge Place, London, W14 8XP,
Company Registration Number
08547173
Private Limited Company
Active

Company Overview

About Mining Consultancy Ltd
MINING CONSULTANCY LIMITED was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active". Mining Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINING CONSULTANCY LIMITED
 
Legal Registered Office
Unit 7, Exhibition House
Addison Bridge Place
London
W14 8XP
Other companies in BR3
 
Previous Names
UNIMINES LIMITED09/11/2018
UNIMINE INVESTMENTS LTD12/12/2017
EMA INVESTMENTS LTD28/05/2015
UNIMINE INVESTMENTS LTD18/11/2014
EMA INVESTMENTS LIMITED12/07/2013
Filing Information
Company Number 08547173
Company ID Number 08547173
Date formed 2013-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 11:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINING CONSULTANCY LIMITED
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Companies with same name MINING CONSULTANCY LIMITED
The following companies were found which have the same name as MINING CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINING CONSULTANCY SERVICES LIMITED SILVER HOLLIES, WESTON ROAD WILMSLOW CHESHIRE SK9 2AN Active Company formed on the 2007-03-23
MINING CONSULTANCY S.L LTD 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2014-05-27
MINING CONSULTANCY SERVICES (AUSTRALIA) PTY LTD QLD 4000 Active Company formed on the 2000-11-20
MINING CONSULTANCY SERVICES INTERNATIONAL PTY LTD QLD 4000 Dissolved Company formed on the 2012-12-06
MINING CONSULTANCY INTERNATIONAL INC. Ontario Dissolved

Company Officers of MINING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SHAHIN GHORBANI-HARSINI
 Company Secretary 2013-05-29
SEYED ALI HEYDARIAN
 Director 2013-05-29
EHSAN PARVIZIAN
 Director 2017-12-08
MEHDI REZAZADEH
 Director 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEYED ALI HEYDARIAN SEA LAND (UK) LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-05-11PSC04Change of details for Mr Seyed Ali Heydarian as a person with significant control on 2020-01-01
2020-05-11CH01Director's details changed for Mr Seyed Ali Heydarian on 2020-01-01
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-11-09RES15CHANGE OF COMPANY NAME 09/11/18
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN PARVIZIAN
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-19CH01Director's details changed for Mr Medhi Rezazadeh on 2018-01-01
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 264 High Street Beckenham Kent BR3 1DZ
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-14SH0108/12/17 STATEMENT OF CAPITAL GBP 300
2017-12-14AP01DIRECTOR APPOINTED MR EHSAN PARVIZIAN
2017-12-14AP01DIRECTOR APPOINTED MR MEDHI REZAZADEH
2017-12-12RES15CHANGE OF COMPANY NAME 12/12/17
2017-12-12CERTNMCOMPANY NAME CHANGED UNIMINE INVESTMENTS LTD CERTIFICATE ISSUED ON 12/12/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-28RES15CHANGE OF NAME 15/05/2015
2015-05-28CERTNMCompany name changed ema investments LTD\certificate issued on 28/05/15
2015-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18RES15CHANGE OF COMPANY NAME 26/12/18
2014-11-18CERTNMCompany name changed unimine investments LTD\certificate issued on 18/11/14
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0129/05/14 FULL LIST
2013-07-12RES15CHANGE OF NAME 09/07/2013
2013-07-12CERTNMCOMPANY NAME CHANGED EMA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED ALI HEYDARIAN / 24/06/2013
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to MINING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINING CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MINING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINING CONSULTANCY LIMITED
Trademarks
We have not found any records of MINING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINING CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as MINING CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8XP