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 2
  • 1
    Baumgartner, Max, Dr
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-08-12 ~ dissolved
    OF - director → CIF 0
    Dr Max Baumgartner
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2017-08-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Max Baumgartner
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fosberry, Timothy
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    1999-08-12 ~ 2014-08-01
    OF - director → CIF 0
  • 3
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    PE - nominee-director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    1999-08-12 ~ 2015-08-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MINMETAL LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
20,638 GBP2015-12-31
Current assets - Investments
21,814 GBP2016-12-31
337,405 GBP2015-12-31
Cash at bank and in hand
262,213 GBP2015-12-31
Current Assets
21,814 GBP2016-12-31
620,256 GBP2015-12-31
Creditors
Current
4,545 GBP2016-12-31
600,485 GBP2015-12-31
Net Current Assets/Liabilities
17,269 GBP2016-12-31
19,771 GBP2015-12-31
Total Assets Less Current Liabilities
17,269 GBP2016-12-31
19,771 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
16,269 GBP2016-12-31
18,771 GBP2015-12-31
Equity
17,269 GBP2016-12-31
19,771 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,638 GBP2015-12-31
Trade Creditors/Trade Payables
Current
595,197 GBP2015-12-31
Other Taxation & Social Security Payable
Current
2,874 GBP2016-12-31
4,266 GBP2015-12-31
Other Creditors
Current
1,671 GBP2016-12-31
1,022 GBP2015-12-31

  • MINMETAL LIMITED
    Info
    Registered number 03824511
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG
    Private Limited Company incorporated on 1999-08-12 and dissolved on 2017-09-26 (18 years 1 month). The company status is Dissolved.
    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.