Register entry · No. 03258359
MINERAL EXTRACTION AND HANDLING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £167,102.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Sep 1996 (30 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ABERPERGWM COLLIERY, ENGINE COTTAGE SITE GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ
As filed with Companies House. -
Nature of business
- 08990 Other mining and quarrying n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- MINERAL EXTRACTION AND HANDLING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £167,102 | 0 |
| 31 Dec 2024 | not published | not published | — | £167,102 | 0 |
| 31 Dec 2023 | not published | not published | — | £167,102 | 0 |
| 31 Dec 2022 | not published | not published | — | £167,102 | 0 |
| 31 Dec 2021 | not published | not published | £167,102 | £167,102 | — |
| 30 Dec 2020 | not published | not published | £167,102 | £167,102 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas William Davies Company Director | Director | 15 Mar 2018 | — | April 1987 | British · Wales |
| Morgan Rhidian Davies | Director | 15 Mar 2018 | — | June 1960 | British · Wales |
| Michael Oliver Loughran Company Director | Director | 30 Jul 2022 | — | July 1976 | Irish · Northern Ireland |
| Daniel Loughran Company Director | Director | 30 Jul 2022 | — | October 1978 | British · Northern Ireland |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pergwm Holdings Limited company · 14065573 · Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MINERAL EXTRACTION AND HANDLING LIMITED still trading?
The register shows MINERAL EXTRACTION AND HANDLING LIMITED as active.
What does MINERAL EXTRACTION AND HANDLING LIMITED do?
It files the industry code 08990 (Other mining and quarrying n.e.c.).
When was MINERAL EXTRACTION AND HANDLING LIMITED set up?
It was incorporated on 27 September 1996.
When are MINERAL EXTRACTION AND HANDLING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MINERAL EXTRACTION AND HANDLING LIMITED's next confirmation statement due?
By 11 October 2027.
Who runs MINERAL EXTRACTION AND HANDLING LIMITED?
MINERAL EXTRACTION AND HANDLING LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House