Jangada Mines Plc

Company details

Type

Public Limited Company

Incorporated

2015-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-181 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ferraz Ferraiuoli Azevedo, Luis Felipe · Director appointed 2026-03-19
• Muller, Peter Heinrich · Director appointed 2026-03-19
• De Salis, Hugo John · Director appointed 2025-11-24
• Msp Corporate Services Limited · Corporate Secretary appointed 2022-12-31
• Von Schirnding, Nick Kurt · Director appointed 2017-05-05
• Mcmaster, Brian Keith · Director appointed 2015-06-30
• De Azevedo, Luis Mauricio Ferraiuoli · Director appointed 2017-05-05 resigned 2026-03-19
• Hopewell, Clive Matthew · Secretary appointed 2015-06-30 resigned 2022-12-31
• Castro, Louis Emmanuel · Director appointed 2017-05-05 resigned 2020-08-15
• Wood, Matthew Gaden Western · Director appointed 2015-06-30 resigned 2017-05-01

People with significant control (5)

• Brian Keith Mcmaster Ceased 2017-06-29
  Individual Psc · Australian · resident in United Kingdom · born 3/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Luis Mauricio Ferraiuoli De Azevedo Ceased 2017-06-29
  Individual Psc · Brazilian · resident in Brazil · born 7/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-06-28
  Persons With Significant Control Statement · notified 2017-08-07
• Matthew Gaden Western Wood Ceased 2017-05-19
  Individual Psc · Australian · resident in Mongolia · born 3/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-29

Recent filings (15)

• 2026-05-18 Capital allotment shares SH01 Capital
• 2026-05-14 Capital allotment shares SH01 Capital
• 2026-05-14 Appointment of director AP01 Officers
• 2026-05-08 Capital allotment shares SH01 Capital
• 2026-05-08 Termination director company with name termination date TM01 Officers
• 2026-05-08 Appointment of director AP01 Officers
• 2026-03-26 Capital allotment shares SH01 Capital
• 2026-03-06 Capital allotment shares SH01 Capital
• 2026-02-17 Capital allotment shares SH01 Capital
• 2026-02-10 Capital allotment shares SH01 Capital
• 2026-02-04 Capital allotment shares SH01 Capital
• 2026-01-20 Capital allotment shares SH01 Capital
• 2025-12-19 Capital allotment shares SH01 Capital
• 2025-12-11 Capital allotment shares SH01 Capital
• 2025-12-02 Capital allotment shares SH01 Capital

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