Register entry · No. 13741044
MINEARC EUROPE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £660,117.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Nov 2021 (5 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 9, THE MARKHAM CENTRE STATION ROAD, THEALE, READING, ENGLAND, RG7 4PE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MINEARC EUROPE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £69,083 | £660,117 | 3 |
| 30 Jun 2024 | not published | not published | — | £387,891 | 3 |
| 30 Jun 2023 | not published | not published | — | £52,314 | 3 |
| 30 Jun 2022 (8 months) | not published | not published | — | £57,566 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Anthony Ness | Director | 12 Nov 2021 | — | October 1968 | Australian · Australia |
| Tereza Valtova | Director | 25 Feb 2022 | — | November 1986 | Czech · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Geoffrey Whittaker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Nov 2021 | — | February 1960 | British · Australia |
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 MINEARC EUROPE LTD still trading?
The register shows MINEARC EUROPE LTD as active.
What does MINEARC EUROPE LTD do?
It files these industry codes 46630 (Wholesale of mining, construction and civil engineering machinery); 74909 (Other professional, scientific and technical activities n.e.c.).
When was MINEARC EUROPE LTD set up?
It was incorporated on 12 November 2021.
When are MINEARC EUROPE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MINEARC EUROPE LTD's next confirmation statement due?
By 19 July 2027.
Who runs MINEARC EUROPE LTD?
MINEARC EUROPE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House