M.R.H.MINERALS LIMITED

Active - Accounts Filed

General Information

NAME
M.R.H.MINERALS LIMITED

COMPANY NUMBER
00371464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
24/12/1941 (82 years and 10 months old)

WEBSITE
mrhminerals.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 BRUNSWICK STREET, CARLISLE
CUMBRIA
CA1 1PN

TRADING ADDRESSES

6-8 Brunswick Street
Carlisle
Cumbria
CA1 1PN

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

£36.5k

5.62%

NET WORTH

£29.2k

9.60%

TOTAL LIABILITIES

£7.3k

7.81%

NET ASSETS

£29.2k

9.60%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

20

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: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Joanna Mary Matthews (904180707) has left the board
Date: 08/10/2024	Event: New Board Member Alicia Jennifer El Haj (908863394) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about M.R.H.MINERALS 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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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

£36.5k

5.62%

NET WORTH

£29.2k

9.60%

TOTAL LIABILITIES

£7.3k

7.81%

NET ASSETS

£29.2k

9.60%

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

5

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP HOWARD	Owned: 22.60 %	Shares: 2,260	Price per share: £1.00	Total Value: £2,260.00
OLIVER MICHAEL ROBERT BARON HENLEY	Owned: 15.25 %	Shares: 1,525	Price per share: £1.00	Total Value: £1,525.00
JANE REBECCA EDEN	Owned: 14.75 %	Shares: 1,475	Price per share: £1.00	Total Value: £1,475.00
MRS JOANNA MATTHEWS	Owned: 10.17 %	Shares: 1,017	Price per share: £1.00	Total Value: £1,017.00
ALICIA EL HAJ	Owned: 9.91 %	Shares: 991	Price per share: £1.00	Total Value: £991.00
BETHANY MURRAY	Owned: 7.35 %	Shares: 735	Price per share: £1.00	Total Value: £735.00
PHILIP HOWARD	Owned: 4.38 %	Shares: 438	Price per share: £1.00	Total Value: £438.00
JONATHAN NICHOLSON	Owned: 3.36 %	Shares: 336	Price per share: £1.00	Total Value: £336.00
KATE NICHOLSON	Owned: 3.31 %	Shares: 331	Price per share: £1.00	Total Value: £331.00
KRISTOPHER JETH NICHOLSON	Owned: 1.65 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
RAFAELE APPLEBY	Owned: 1.65 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
OLIVER MICHAEL ROBERT BARON HENLEY	Owned: 1.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JANE REBECCA EDEN	Owned: 1.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ALICIA EL HAJ	Owned: 0.84 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
MRS JOANNA MATTHEWS	Owned: 0.83 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
BETHANY MURRAY	Owned: 0.62 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
JONATHAN NICHOLSON	Owned: 0.28 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
KATE NICHOLSON	Owned: 0.27 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
RAFAELE APPLEBY	Owned: 0.14 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
KRISTOPHER JETH NICHOLSON	Owned: 0.14 %	Shares: 14	Price per share: £1.00	Total Value: £14.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Charles Wentworth Howard 28/10/1993 - Present (31years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Jonathan Nicholson 27/09/2002 - Present (22 years and 1 months) Born in Nov 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Rebecca Eden 23/09/2011 - Present (13 years and 1 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Oliver Michael Robert Henley 18/10/2022 - Present (2years) Born in Nov 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alicia Jennifer El Haj 19/09/2024 - Present (1 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	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: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Joanna Mary Matthews (904180707) has left the board
Date: 08/10/2024	Event: New Board Member Alicia Jennifer El Haj (908863394) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 20/10/2022	Event: Alexander Murray (904515169) has left the board
Date: 20/10/2022	Event: New Board Member Oliver Michael Robert Henley (909271127) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 29/10/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Company Secretary Robin Murray (918453435) Appointed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 20/10/2012	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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M.R.H.MINERALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.5k

£29.2k

£7.3k

£29.2k

People Overview

5

7

20

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

£36.5k

£29.2k

£7.3k

£29.2k

Accounts

People Overview

5

7

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™