MINEXIA LIMITED

Active - Accounts Filed

General Information

NAME
MINEXIA LIMITED

COMPANY NUMBER
08984482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
08/04/2014 (10 years and 8 months old)

WEBSITE
https://www.minexia.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
08/04/2014 24/04/2016
FRONTIER STREAM COMMODITIES LIMITED

REGISTERED ADDRESS

SUITE 3, INDEPENDENT HOUSE, INDEPENDENT BUSINESS PARK, EAST GRINSTEAD
WEST SUSSEX
RH19 1TU

Telephone: 02038932781
TPS: No

TRADING ADDRESSES

Hampton House
High Street
East Grinstead
West Sussex
RH19 3AW

Telephone: 38932781

Suite 3, Independent House
Independent Business Park
East Grinstead
West Sussex RH19 1TU
RH19 1TU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £26.3k

139.47%

TOTAL LIABILITIES

£194.1k

46.31%

NET ASSETS

- £26.3k

139.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Andrew Graeme Craig (918750803) has left the board
Date: 02/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINEXIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £26.3k

139.47%

TOTAL LIABILITIES

£194.1k

46.31%

NET ASSETS

- £26.3k

139.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BELLAMY	Owned: 13.81 %	Shares: 1,655,000	Price per share: £0.01	Total Value: £16,550.00
ANDREW CRAIG	Owned: 12.59 %	Shares: 1,508,666	Price per share: £0.01	Total Value: £15,086.66
BRIAN RUDD	Owned: 11.52 %	Shares: 1,380,327	Price per share: £0.01	Total Value: £13,803.27
TIMOTHY LIVESEY	Owned: 10.32 %	Shares: 1,237,166	Price per share: £0.01	Total Value: £12,371.66
NICHOLAS BRIAN PYE	Owned: 9.91 %	Shares: 1,188,083	Price per share: £0.01	Total Value: £11,880.83
DAVID BELLINGHAM	Owned: 8.23 %	Shares: 986,666	Price per share: £0.01	Total Value: £9,866.66
RICHARD LLOYD	Owned: 5.15 %	Shares: 617,000	Price per share: £0.01	Total Value: £6,170.00
PAUL MCKILLEN	Owned: 3.31 %	Shares: 396,666	Price per share: £0.01	Total Value: £3,966.66
MALCOLM BURNE	Owned: 3.20 %	Shares: 383,333	Price per share: £0.01	Total Value: £3,833.33
MICHAEL MULLEN	Owned: 2.92 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
RAGNOR CAPITAL LLP	Owned: 2.78 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
ROBERT JOHN SMEETON	Owned: 2.35 %	Shares: 281,333	Price per share: £0.01	Total Value: £2,813.33
DOMINION PENSION PLAN TRUSTEES (JERSEY) LTD	Owned: 1.67 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
NICK O'REILLY	Owned: 1.43 %	Shares: 170,834	Price per share: £0.01	Total Value: £1,708.34
RICHARD LEWIS	Owned: 1.34 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
P. CLARKE	Owned: 1.15 %	Shares: 138,000	Price per share: £0.01	Total Value: £1,380.00
FRANCES PROFFITT & MARK PARKER	Owned: 1.04 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
ANDREW GREEN	Owned: 0.83 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES HEALE	Owned: 0.83 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROSEBERG SX TRUST	Owned: 0.67 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
TOWNSEND SUPERFUND A/C	Owned: 0.67 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
GREG RYAN	Owned: 0.56 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
ANTHONY MULLALLY	Owned: 0.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MARTYN HODGES	Owned: 0.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BARRIE EVANS	Owned: 0.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GEOFFREY MORTIMER	Owned: 0.33 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
SACHIN SALVI	Owned: 0.29 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
CHET MARSHALL	Owned: 0.28 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
GARY FISHER	Owned: 0.28 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
BERNARD JEFFERIES	Owned: 0.28 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
IAN LINGHAN	Owned: 0.21 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
WOITSHIEK	Owned: 0.20 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
SAM PEARSON	Owned: 0.13 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ANDREA MOORE	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHARLES KING	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BROWN	Owned: 0.07 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
MALCOLM MARSHALL	Owned: 0.07 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
BRIAN FENWICK	Owned: 0.06 %	Shares: 7,750	Price per share: £0.01	Total Value: £77.50
THOMAS KING	Owned: 0.06 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
MATTHEW HIGGINS	Owned: 0.06 %	Shares: 6,666	Price per share: £0.01	Total Value: £66.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Brian Pye 19/05/2015 - Present (9 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Richard Andrew Lloyd 01/05/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Robert John Smeeton 01/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Latham Baillieu 01/09/2021 - Present (3 years and 3 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Richard Bellamy 08/04/2014 - 01/10/2020 (6 years and 5 months) Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: Andrew Graeme Craig (918750803) has left the board
Date: 02/02/2024	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: David Charles Bellingham (917154286) has left the board
Date: 16/03/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Board Member Philip Latham Baillieu (928704040) Appointed
Date: 10/09/2021	Event: Timothy James Livesey (911465854) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Company Secretary Robert John Smeeton (925811416) Appointed
Date: 06/05/2019	Event: New Board Member Richard Andrew Lloyd (913131127) Appointed
Date: 02/02/2019	Event: New Accounts filed
Date: 26/09/2018	Event: David Charles Bellingham (924992406) has left the board
Date: 26/09/2018	Event: New Board Member David Charles Bellingham (917154286) Appointed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member David Charles Bellingham (924992406) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 22/08/2017	Event: Michael Christopher Mullen (918502567) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Accounts filed
Date: 16/01/2017	Event: David Charles Bellingham (917154286) has left the board
Date: 08/08/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member Michael Christopher Mullen (918502567) Appointed
Date: 24/03/2016	Event: Martyn James Hodges (918299473) has left the board
Date: 16/01/2016	Event: New Accounts filed
Date: 12/01/2016	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Annual Return filed
Date: 21/05/2015	Event: New Board Member Nicholas Brian Pye (917770020) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 28/11/2014	Event: Timothy James Livesey (919278899) has left the board
Date: 28/11/2014	Event: New Board Member Timothy James Livesey (911465854) Appointed
Date: 21/11/2014	Event: New Board Member Timothy James Livesey (919278899) Appointed
Date: 19/11/2014	Event: New Board Member David Charles Bellingham (917154286) Appointed
Date: 19/11/2014	Event: New Board Member Andrew Graeme Craig (918750803) Appointed
Date: 19/11/2014	Event: New Board Member Martyn James Hodges (918299473) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINEXIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £26.3k

£194.1k

- £26.3k

People Overview

3

6

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £26.3k

£194.1k

- £26.3k

Accounts

People Overview

3

6

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™