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
    Kilroy, Peter
    Mining Consultant born in December 1940
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butterfield, James Montford Victor
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Borrelli, Michael Alexander
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Hawke, Jeremy Nicholas
    Born in June 1939
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Battersby, Richard Godfrey
    Chartered Accountant born in November 1942
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ 2017-08-09
    OF - Director → CIF 0
    Battersby, Richard Godfrey
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ 2017-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERALFIELDS GROUP LIMITED

Previous names
MINERAL FIELDS GROUP LIMITED - 2015-06-02
NATURAL AND MINERAL ASSETS LIMITED - 2015-04-18
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,766 GBP2016-05-31
1,766 GBP2015-05-31
Fixed Assets
1,766 GBP2016-05-31
1,766 GBP2015-05-31
Debtors
52,184 GBP2016-05-31
45,000 GBP2015-05-31
Current Assets
52,184 GBP2016-05-31
45,000 GBP2015-05-31
Current liabilities
-11,904 GBP2016-05-31
-1,539 GBP2015-05-31
Net Current Assets/Liabilities
40,280 GBP2016-05-31
43,461 GBP2015-05-31
Total Assets Less Current Liabilities
42,046 GBP2016-05-31
45,227 GBP2015-05-31
Net assets/liabilities including pension asset/liability
42,046 GBP2016-05-31
45,227 GBP2015-05-31
Called-up share capital
2,408 GBP2016-05-31
2,227 GBP2015-05-31
Share premium account
66,163 GBP2016-05-31
66,163 GBP2015-05-31
Retained earnings
-26,525 GBP2016-05-31
-23,163 GBP2015-05-31
Shareholder's fund
42,046 GBP2016-05-31
45,227 GBP2015-05-31

Related profiles found in government register
  • MINERALFIELDS GROUP LIMITED
    Info
    MINERAL FIELDS GROUP LIMITED - 2015-06-02
    NATURAL AND MINERAL ASSETS LIMITED - 2015-04-18
    Registered number 09038097
    50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-05-13 and dissolved on 2021-09-28 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • MINERALFIELDS GROUP LIMITED
    S
    Registered number 09038097
    50, Broadway, London, London, United Kingdom, SW1 0BL
    Limited Company in Registrar Of Companies In England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 43 Tarrant Street, Arundel, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,015 GBP2023-03-31
    Person with significant control
    2018-04-15 ~ 2024-04-14
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.