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Strategic Minerals Plc

07440902

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27-28 Eastcastle Street, London, W1W 8DH
Incorporated 16/11/2010

Previously known as

Strategic Minerals Limited · until 09/02/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Cargil Management Services Limited

secretary · Since 07/01/2016

BRITISH

Also on 654 other boards

Mr Mark Robert Burnett

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Charles Patrick Ralph Sandys Manners

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Philip Haydn-Slater

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 66

Also on 1 other board

Mr Luke Rogers

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 46

Cargil Management Services Limited

corporate secretary · Since 07/01/2016

Reg: 02601236

Also on 654 other boards

Charles Patrick Ralph Sandys Manners

director · Since 01/09/2024

British · United Kingdom · Age 62

Mark Robert Burnett

director · Since 01/09/2024

British · United Kingdom · Age 38

Philip Haydn-Slater

director · Since 27/01/2025

British · Portugal · Age 66

Former

Julien Mcinally

director · Resigned 21/01/2015

Michael Andrew Wong

director · Resigned 02/07/2015

International Registrars Limited

corporate secretary · Resigned 07/01/2016

Lyle Curtis Hobbs

director · Resigned 12/07/2016

Jeffrey Mark Harrison

director · Resigned 25/04/2023

Alan John Broome

director · Resigned 16/07/2024

John Peters

director · Resigned 15/11/2024

Peter Verdun Wale

director · Resigned 24/03/2025

Change History

statusactive
2026-06-16

Active

typeplc
2026-06-16

Public Limited Company

address line127-28 Eastcastle Street
2026-06-16

27-28 EASTCASTLE STREET

post townLondon
2026-06-16

LONDON