TM

THE MINES ADVISORY GROUP

Active

Company number 04016409

Manchester, United Kingdom · Incorporated 16 June 2000

Suite A Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

Last updated on 10 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE MINES ADVISORY GROUP is an active private company limited by guarantee exempt from using “Limited”, incorporated on 16 June 2000 and registered in England and Wales (Company No. 04016409). It operates from Suite A, Department XYZ, 2 Hardman Boulevard, Manchester M3 3AQ. The company’s principal activity is classified under SIC 74909.

It has filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 1 July 2026 and the next is due by 15 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors: Harbinder Kaur (appointed 2021), Frances Helen Milner (appointed 2019) and Angela Louise Mulholland-Wells (appointed 2023). Persons with significant control, each exercising significant influence or control, are Mr Richard Munday (notified August 2025), Ms Shari Bryan (notified October 2024) and Ms Josephine Dresner (notified January 2023). A director ceased office in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Munday
Born January 1977
Significant Influence Or Control
8 August 2025
PS
Ms Shari Bryan
Born November 1959
Significant Influence Or Control
7 October 2024
PS
Ms Josephine Dresner
Born July 1981
Significant Influence Or Control
1 January 2023
PS
Ms Louise Mary Mcdonald
Born December 1976
Significant Influence Or Control
15 August 2022
PS
Ms Ria Ntabejane
Born July 1992
Significant Influence Or Control
27 September 2021
PS
Mr Gregory Philip Crowther
Born August 1972
Significant Influence Or Control
29 January 2021
PS
Mr Darren Cormack
Born September 1979
Significant Influence Or Control
1 May 2020
PS
Mr Jonathan Brown
Born April 1966
Significant Influence Or Control
4 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Memorandum Articles
Incorporation
29 May 2025 View
Resolution
Resolution
29 May 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2023 View
Resolution
Resolution
4 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Memorandum Articles
Incorporation
12 October 2021 View
Resolution
Resolution
4 October 2021 View
Statement Of Companys Objects
Change Of Constitution
4 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Resolution
Resolution
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Resolution
Resolution
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Change Person Secretary Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Auditors Resignation Company
Auditors
4 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Memorandum Articles
Incorporation
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
25 May 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
19 July 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
8 November 2000 View
Memorandum Articles
Incorporation
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Incorporation Company
Incorporation
16 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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