The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Brealey, Peter Ian
    Company Director born in June 1958
    Individual (10 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Director → CIF 0
    Brealey, Peter Ian
    Company Director
    Individual (10 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Ian Brealey
    Born in June 1958
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Williams, Gwyn Ellis
    Solicitor born in November 1946
    Individual (19 offsprings)
    Officer
    1996-12-18 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Gwyn Ellis Williams
    Born in November 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1996-10-02 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-10-02 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINERAL INVESTMENTS LIMITED

Previous names
MININVEST (SOOKHOLME) LIMITED - 1998-07-23
METFORM LIMITED - 1997-02-25
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
270,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
270,000 GBP2023-12-31
300,000 GBP2022-12-31
Cash at bank and in hand
48,820 GBP2023-12-31
114 GBP2022-12-31
Current Assets
48,820 GBP2023-12-31
114 GBP2022-12-31
Net Current Assets/Liabilities
47,166 GBP2023-12-31
-1,540 GBP2022-12-31
Total Assets Less Current Liabilities
317,166 GBP2023-12-31
298,460 GBP2022-12-31
Net Assets/Liabilities
313,443 GBP2023-12-31
294,737 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
314,425 GBP2023-12-31
314,425 GBP2022-12-31
Retained earnings (accumulated losses)
-984 GBP2023-12-31
-19,690 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
300,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
270,000 GBP2023-12-31
300,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
-330,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
270,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
270,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,080 GBP2023-12-31
7,080 GBP2022-12-31
Other Creditors
Current
-5,426 GBP2023-12-31
-5,426 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
3,723 GBP2023-12-31
3,723 GBP2022-12-31

  • MINERAL INVESTMENTS LIMITED
    Info
    MININVEST (SOOKHOLME) LIMITED - 1998-07-23
    METFORM LIMITED - 1997-02-25
    Registered number 03257888
    Edwards Centre, The Horsefair, Hinckley, Leicestershire LE10 0AN
    Private Limited Company incorporated on 1996-10-02 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.