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Companies House/London/Company profile

MINERAL PAYROLL LTD

Active
15402197·incorporated 2024-01-10

MINERAL PAYROLL LTD is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15402197; OpenRegistry canonical ID GB-15402197-mineral-payroll-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

MINERAL PAYROLL LTD has 2 persons with significant control on file:

  • Mr Simon Brookes born 1970 resident in United Kingdom, British national. Notified 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ohana Group Holdings Ltd (England reg. 16720905). Notified 2026-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Matthew James Duro born 1982 resident in United Kingdom, British national. Notified 2024-01-10. Ceased 2026-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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