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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 7
  • 1
    Villuendas, Helios
    Financial Adviser born in October 1991
    Individual (163 offsprings)
    Officer
    2022-06-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in November 1967
    Individual (236 offsprings)
    Officer
    2023-04-20 ~ 2025-02-06
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-04-20 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 3
    Villuendas, Fernando
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-06-05 ~ 2023-04-20
    OF - Director → CIF 0
    Villuendas, Fernando
    Individual (180 offsprings)
    Officer
    2022-06-05 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 4
    Ceballos, Jose, Mr.
    President & Group Ceo born in July 1964
    Individual (315 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Artiles Jr., José Miguel, Mr.
    Finance Director born in January 1987
    Individual (315 offsprings)
    Officer
    2022-06-05 ~ 2024-11-08
    OF - Director → CIF 0
    Mr. Jose Ceballos
    Born in July 1964
    Individual (315 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2022-06-05 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Saliba, George
    Commercial Director born in April 1954
    Individual (191 offsprings)
    Officer
    2022-06-05 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    1401, N.university Drive, Suite 501, Coral Springs, Florida, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2022-09-02 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINING EUROPEAN COMPANY LTD

Period: 2021-09-13 ~ 2025-07-08
Company number: 13618233
Registered name
MINING EUROPEAN COMPANY LTD - Dissolved
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
08990 - Other Mining And Quarrying N.e.c.
07100 - Mining Of Iron Ores
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Cash at bank and in hand
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30
Net Assets/Liabilities
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30

Related profiles found in government register
  • MINING EUROPEAN COMPANY LTD
    Info
    Registered number 13618233
    13618233 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 and dissolved on 2025-07-08 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MINING EUROPEAN COMPANY LTD
    S
    Registered number 13618233
    8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKE CAPITAL PARTNERS (UK) LTD - now
    WORLD MINING CORPORATION LTD
    - 2022-05-30 13623249
    15 Maiden Lane, 3 - Floor, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ 2022-05-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.