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Home > England & Wales Companies > MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
Company Information for

MINERAL RESOURCES INTERNATIONAL (UK) LIMITED

16 RIVERVIEW, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW,
Company Registration Number
03659153
Private Limited Company
Active

Company Overview

About Mineral Resources International (uk) Ltd
MINERAL RESOURCES INTERNATIONAL (UK) LIMITED was founded on 1998-10-29 and has its registered office in Forest Row. The organisation's status is listed as "Active". Mineral Resources International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
16 RIVERVIEW
STATION ROAD
FOREST ROW
EAST SUSSEX
RH18 5DW
Other companies in RH18
 
Previous Names
TRACE MINERALS (U.K.) LIMITED17/09/2002
Filing Information
Company Number 03659153
Company ID Number 03659153
Date formed 1998-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702850752  
Last Datalog update: 2021-08-05 20:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
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Company Officers of MINERAL RESOURCES INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA CRISTINA THOMAS
Company Secretary 1998-10-29
DAVID EMLYN THOMAS
Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-29 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CRISTINA THOMAS SMART SALTS LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
MARIA CRISTINA THOMAS TRACE MINERALS RESEARCH LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-05 Active - Proposal to Strike off
MARIA CRISTINA THOMAS ACACIA DISTRIBUTORS LIMITED Company Secretary 1991-08-20 CURRENT 1991-06-27 Active
DAVID EMLYN THOMAS TRACE MINERALS RESEARCH LIMITED Director 2002-08-08 CURRENT 2002-08-05 Active - Proposal to Strike off
DAVID EMLYN THOMAS ACACIA DISTRIBUTORS LIMITED Director 1991-08-20 CURRENT 1991-06-27 Active

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
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-06TM02Termination of appointment of Maria Cristina Thomas on 2019-08-17
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-29AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-30AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0128/10/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0128/10/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for David Emlyn Thomas on 2009-10-28
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-2988(2)Ad 02/06/09\gbp si 198@1=198\gbp ic 2/200\
2008-10-28363aReturn made up to 28/10/08; full list of members
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SILVERDALE, LOWER ROAD FOREST ROW EAST GRINSTEAD WEST SUSSEX RH18 5HE
2007-12-04363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SILVERDALE LOWER ROAD FOREST ROW EAST GRINSTEAD WEST SUSSEX RH18 5HE
2006-11-13190LOCATION OF DEBENTURE REGISTER
2006-11-13353LOCATION OF REGISTER OF MEMBERS
2006-11-13363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-13363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-24363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-17CERTNMCOMPANY NAME CHANGED TRACE MINERALS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/09/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-09363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-04-27CERTNMCOMPANY NAME CHANGED TRACE MINERALS RESEARCH (U.K.) L IMITED CERTIFICATE ISSUED ON 28/04/99
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1998-11-02288bSECRETARY RESIGNED
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MINERAL RESOURCES INTERNATIONAL (UK) 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 MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-23 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 38,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 MINERAL RESOURCES INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 602
Current Assets 2011-11-01 £ 30,527
Debtors 2011-11-01 £ 7,580
Fixed Assets 2011-11-01 £ 2,419
Shareholder Funds 2011-11-01 £ 5,892
Stocks Inventory 2011-11-01 £ 22,345
Tangible Fixed Assets 2011-11-01 £ 2,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINERAL RESOURCES INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of MINERAL RESOURCES INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERAL RESOURCES INTERNATIONAL (UK) 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 (86900 - Other human health activities) as MINERAL RESOURCES INTERNATIONAL (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where MINERAL RESOURCES INTERNATIONAL (UK) 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.
Import/Export of Goods
Goods imported/exported by MINERAL RESOURCES INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0125010010Sea water and salt liquors
2015-06-0125010010Sea water and salt liquors
2015-05-0125010010Sea water and salt liquors
2015-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-04-0125010010Sea water and salt liquors
2015-04-0129369000Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2014-12-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-12-0125010010Sea water and salt liquors
2014-11-0125010010Sea water and salt liquors
2014-10-0125010010Sea water and salt liquors
2014-08-0125010010Sea water and salt liquors
2014-06-0125010010Sea water and salt liquors
2014-04-0125010010Sea water and salt liquors
2014-02-0125010010Sea water and salt liquors
2013-12-0125010010Sea water and salt liquors
2013-11-0125010010Sea water and salt liquors
2013-09-0125010010Sea water and salt liquors
2013-08-0125010010Sea water and salt liquors
2013-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0125010010Sea water and salt liquors
2013-06-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-04-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)
2013-03-0125010010Sea water and salt liquors
2013-02-0125010010Sea water and salt liquors
2013-01-0125010010Sea water and salt liquors
2012-12-0125010010Sea water and salt liquors
2012-10-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-09-0125010010Sea water and salt liquors
2012-08-0125010010Sea water and salt liquors
2012-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-07-0125010010Sea water and salt liquors
2012-05-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-04-0125010010Sea water and salt liquors
2012-03-0125010010Sea water and salt liquors
2012-01-0125010010Sea water and salt liquors
2011-11-0125010010Sea water and salt liquors
2011-09-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2011-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-07-0125010010Sea water and salt liquors
2011-05-0125010010Sea water and salt liquors
2011-04-0125010010Sea water and salt liquors
2011-03-0125010010Sea water and salt liquors
2011-01-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2010-12-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-10-0125010010Sea water and salt liquors
2010-09-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-09-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2010-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-07-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2010-05-0125
2010-03-0125010010Sea water and salt liquors
2010-01-0125010010Sea water and salt liquors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERAL RESOURCES INTERNATIONAL (UK) 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 MINERAL RESOURCES INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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