Micromine Limited (04557758)

Company details

Type: Private Limited Company
Incorporated: 2002-10-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Quadrant House Floor 6
4 Thomas More Square
London
E1w 1yw

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2024	Jun 2023	Jun 2022
Balance sheet
Equity	£-1,454,956 ↑4.3%	£-1,521,009 ↑3.6%	£-1,577,615
Other
Average employees	7 ↑16.7%	6	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

08990 · Other mining and quarrying n.e.c.

Officers (12)

Slater, Brian Gregory · Director appointed 2026-03-20
Walsh, Kristen Sue · Director appointed 2026-03-20
Haddouk, Jennifer Aurelie Mathilde · Secretary appointed 2026-03-20
Beetar, Michelle Catherine Maytham · Director appointed 2026-03-20
Birch, Andrew William · Director appointed 2019-10-03 resigned 2026-03-20
Britland, Desmond Peter · Secretary appointed 2019-07-16 resigned 2026-03-20
Tuder, Claire Alice · Director appointed 2018-12-17 resigned 2019-10-03
Tuder, Graeme Stanley · Director appointed 2002-10-09 resigned 2018-12-17
York Place Company Secretaries Limited · Corporate Secretary appointed 2006-02-21 resigned 2017-02-20
Wingham, Michael · Secretary appointed 2002-10-09 resigned 2005-06-30
Cetc (Nominees) Limited · Corporate Secretary appointed 2002-10-09 resigned 2002-10-09
City Executor And Trustee Company Limited · Corporate Director appointed 2002-10-09 resigned 2002-10-09

People with significant control (2)

Mr Graeme Stanley Tuder Ceased 2018-12-18

Individual Psc · Australian · resident in Australia · born 11/1945 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-04-14

Mortgages & charges (1)

1 outstanding

Rent deposit deed Outstanding

Held by Rooks Rider Solicitors LLP

Created 2011-10-25

All right title and interests in the lease and any instrumental supplemental to it or which is expressed to be collateral.

Recent filings (15)

2026-04-09 Termination secretary company with name termination date TM02 Officers
2026-03-27 Appointment of director AP01 Officers
2026-03-27 Termination director company with name termination date TM01 Officers
2026-03-27 Appointment of director AP01 Officers
2026-03-27 Appointment of secretary AP03 Officers
2026-03-27 Appointment of director AP01 Officers
2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-18 Change account reference date company current extended AA01 Accounts
2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-22 Full accounts AA Accounts
2024-03-04 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-10 Full accounts (paper) AA Accounts
2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-09 Director details changed CH01 Officers
2023-01-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.