MINEVCO HOLDINGS LIMITED

Active 3 Dorset Rise

Activities of head offices

1 employees website.com
Activities of head offices
M

MINEVCO HOLDINGS LIMITED

Activities of head offices

Founded 14 Jul 1995 Active 3 Dorset Rise, England 1 employees website.com
Activities of head offices
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 26 days overdue
Confirmation Submitted 18 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £1M £99K 2024 year on year
Total assets £2M £99K 2024 year on year
Total Liabilities £376K £358 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England

Full company profile for MINEVCO HOLDINGS LIMITED (03079828), an active company based in 3 Dorset Rise, England. Incorporated 14 Jul 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.16M

Increased by £98.71k (+9%)

Total Liabilities

£376.35k

Increased by £358.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 475,604 Shares £476k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2021395,604£396k£1
7 Oct 202080,000£80k£1

Officers

Officers

2 active 1 resigned
Status
Dominic Hannaford BuchDirectorBritishEngland4227 Sept 2012Active
Jill Susan BuchSecretaryBritishUnknown14 Jul 1995Active

Shareholders

Shareholders (3)

Chloe Annette Barnard
33.3%
300,002
Dominic Hannaford Buch
33.3%
300,002

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Neville David Buch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chloe Annette Buch

British

Active
Notified 12 Oct 2021
Residence United Kingdom
DOB June 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic Hannaford Buch

British

Active
Notified 12 Oct 2021
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MINEVCO HOLDINGS LIMITED Current Company
MINEVCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
29 Oct 2025AddressChange Sail Address Company With Old Address New Address
28 Oct 2025OfficersChange to director Mr Dominic Hannaford Buch on 28 Oct 2025
28 Oct 2025OfficersChange Person Secretary Company With Change Date
28 Oct 2025Persons With Significant ControlChange to Mr Dominic Hannaford Buch as a person with significant control on 28 Oct 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

29 Oct 2025 Address

Change Sail Address Company With Old Address New Address

28 Oct 2025 Officers

Change to director Mr Dominic Hannaford Buch on 28 Oct 2025

28 Oct 2025 Officers

Change Person Secretary Company With Change Date

28 Oct 2025 Persons With Significant Control

Change to Mr Dominic Hannaford Buch as a person with significant control on 28 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 30 Apr 2026

Change Sail Address Company With Old Address New Address

6 months ago on 29 Oct 2025

Change to director Mr Dominic Hannaford Buch on 28 Oct 2025

6 months ago on 28 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 28 Oct 2025

Change to Mr Dominic Hannaford Buch as a person with significant control on 28 Oct 2025

6 months ago on 28 Oct 2025