MINMETALS (U.K) LIMITED

Company summary

Company number: 01899182
Status: ACTIVE
Incorporated / age: 25 March 198541 years
Registered office: 5a Praed Street, London, W2 1NJ
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5a Praed Street, London, W2 1NJ
Nature of business
Wholesale of metals and metal ores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YUAN, Jing Xiang ACTIVE	Secretary	02 Feb 2017				Mimet House, 5a Praed Street, London, W2 1NJ, United Kingdom
LI, Wanquan ACTIVE	Director	01 Jul 2022		United Kingdom	February 1970	5a Praed Street, London, W2 1NJ
SUN, Han, Mr. ACTIVE	Director	13 Aug 2024		England	December 1981	5a Praed Street, London, W2 1NJ
ZHAO, Yong ACTIVE	Director	01 Aug 2023		England	July 1969	5a Praed Street, London, W2 1NJ
CHU, Jun RESIGNED	Secretary	10 Jul 1995	08 Mar 1996			59 Waterman Quay, William Morris Way, London, SW6 2UU
GONG, Yanqing RESIGNED	Secretary	27 Feb 2003	20 Jan 2006			93 St Helens Gardens, London, W10 6LJ
HAN, Gang RESIGNED	Secretary	05 Jan 2001	27 Feb 2003			91 Saint Helens Gardens, London, W10 6LJ
LI, Wanquan RESIGNED	Secretary	20 Jan 2006	02 Feb 2017			5a Praed Street, London, W2 1NJ
LI, Wanquan RESIGNED	Secretary	07 Nov 2000	05 Jan 2001			95 Saint Helens Gardens, London, W10 6LJ
LIN, Fu RESIGNED	Secretary	15 Feb 1995	10 Jul 1995			95 St Helens Gardens, London, W10 6LH
SEEROMBEN, Paramananda RESIGNED	Secretary	08 Mar 1996	07 Nov 2000			218 Henley Road, Ilford, Essex, IG1 2TR
YANG, Shuren RESIGNED	Secretary		15 Nov 1993			33 St Helens Gardens, London, W10 6LJ
ZHOU, Weili RESIGNED	Secretary	15 Nov 1993	15 Feb 1995			80 St Helens Gardens, London, W10 6LJ
CHENG, Youge RESIGNED	Director	16 Oct 2000	01 Sep 2014	United Kingdom	December 1963	5a Praed Street, London, W2 1NJ
DONG, Mingyang RESIGNED	Director	17 Jun 2019	13 Aug 2024	England	July 1970	5a Praed Street, London, W2 1NJ
GONG, Yanqing RESIGNED	Director	22 Jul 1998	20 Jan 2006		July 1963	93 St Helens Gardens, London, W10 6LJ
GU, Liangmin RESIGNED	Director	02 May 2016	01 Jul 2022	England	October 1963	5a Praed Street, London, W2 1NJ
GUO, Lisheng RESIGNED	Director	04 Feb 1997	05 Jan 2001		July 1964	91 St Helens Gardens, London, W10 6LH
HAN, Gang RESIGNED	Director	05 Jan 2001	02 Jun 2003		October 1970	91 Saint Helens Gardens, London, W10 6LJ
LI, Fangzheng RESIGNED	Director		10 Nov 1997		November 1945	78 St Helens Gardens, London, W10 6LH
LI, Wanquan RESIGNED	Director	05 Nov 2008	02 Feb 2017	United Kingdom	February 1970	5a Praed Street, London, W2 1NJ
LIN, Fu RESIGNED	Director	19 Feb 1993	18 Jul 1997		April 1949	95 St Helens Gardens, London, W10 6LH
LIU, Lijun RESIGNED	Director	10 Nov 1997	16 Oct 2000		September 1963	89 Saint Helens Gardens, London, W10 6LJ
SUN, Han, Mr. RESIGNED	Director	03 Nov 2017	17 Jun 2019	England	December 1981	5a Praed Street, London, W2 1NJ
WANG, Jin, Mr. RESIGNED	Director	21 Aug 2014	01 Dec 2020	United Kingdom	September 1963	5a Praed Street, London, W2 1NJ
WU, Cheng RESIGNED	Director		19 Feb 1993		October 1955	64 St Helens Gardens, London, W10 6LH
YU, Xiao RESIGNED	Director		03 Jan 1992		January 1942	80 St Helens Gardens, London, W10 6LH
ZHANG, Qi Jun RESIGNED	Director		20 Sep 1993		April 1941	78 St Helens Gardens, London, W10 6LH
ZHAO, Chunming RESIGNED	Director	01 Mar 1994	29 Mar 1996		July 1963	83 St Helens Gardens, London, W10 6LH
ZHAO, Yong RESIGNED	Director	20 Jan 2006	03 Nov 2008		July 1969	Flat 9 Pavillion Court, 17 - 18 Thurlow Road, London, NW3 5PL
ZHOU, Wei Li RESIGNED	Director		15 Feb 1995		June 1954	78-82 St Helens Gardens, London, W10 6LH

YUAN, Jing Xiang ACTIVE
Role: Secretary
Appointed on: 02 Feb 2017
Address: Mimet House, 5a Praed Street, London, W2 1NJ, United Kingdom

LI, Wanquan ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5a Praed Street, London, W2 1NJ

SUN, Han, Mr. ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: England
Date of birth: December 1981
Address: 5a Praed Street, London, W2 1NJ

ZHAO, Yong ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: July 1969
Address: 5a Praed Street, London, W2 1NJ

CHU, Jun RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 08 Mar 1996
Address: 59 Waterman Quay, William Morris Way, London, SW6 2UU

GONG, Yanqing RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 20 Jan 2006
Address: 93 St Helens Gardens, London, W10 6LJ

HAN, Gang RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 27 Feb 2003
Address: 91 Saint Helens Gardens, London, W10 6LJ

LI, Wanquan RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 02 Feb 2017
Address: 5a Praed Street, London, W2 1NJ

LI, Wanquan RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 05 Jan 2001
Address: 95 Saint Helens Gardens, London, W10 6LJ

LIN, Fu RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 10 Jul 1995
Address: 95 St Helens Gardens, London, W10 6LH

SEEROMBEN, Paramananda RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 07 Nov 2000
Address: 218 Henley Road, Ilford, Essex, IG1 2TR

YANG, Shuren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: 33 St Helens Gardens, London, W10 6LJ

ZHOU, Weili RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 15 Feb 1995
Address: 80 St Helens Gardens, London, W10 6LJ

CHENG, Youge RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 5a Praed Street, London, W2 1NJ

DONG, Mingyang RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 13 Aug 2024
Country of Residence: England
Date of birth: July 1970
Address: 5a Praed Street, London, W2 1NJ

GONG, Yanqing RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 20 Jan 2006
Date of birth: July 1963
Address: 93 St Helens Gardens, London, W10 6LJ

GU, Liangmin RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: October 1963
Address: 5a Praed Street, London, W2 1NJ

GUO, Lisheng RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 05 Jan 2001
Date of birth: July 1964
Address: 91 St Helens Gardens, London, W10 6LH

HAN, Gang RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 02 Jun 2003
Date of birth: October 1970
Address: 91 Saint Helens Gardens, London, W10 6LJ

LI, Fangzheng RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1997
Date of birth: November 1945
Address: 78 St Helens Gardens, London, W10 6LH

LI, Wanquan RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5a Praed Street, London, W2 1NJ

LIN, Fu RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 18 Jul 1997
Date of birth: April 1949
Address: 95 St Helens Gardens, London, W10 6LH

LIU, Lijun RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 16 Oct 2000
Date of birth: September 1963
Address: 89 Saint Helens Gardens, London, W10 6LJ

SUN, Han, Mr. RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: December 1981
Address: 5a Praed Street, London, W2 1NJ

WANG, Jin, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 5a Praed Street, London, W2 1NJ

WU, Cheng RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: October 1955
Address: 64 St Helens Gardens, London, W10 6LH

YU, Xiao RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1992
Date of birth: January 1942
Address: 80 St Helens Gardens, London, W10 6LH

ZHANG, Qi Jun RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: April 1941
Address: 78 St Helens Gardens, London, W10 6LH

ZHAO, Chunming RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Mar 1996
Date of birth: July 1963
Address: 83 St Helens Gardens, London, W10 6LH

ZHAO, Yong RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 03 Nov 2008
Date of birth: July 1969
Address: Flat 9 Pavillion Court, 17 - 18 Thurlow Road, London, NW3 5PL

ZHOU, Wei Li RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: June 1954
Address: 78-82 St Helens Gardens, London, W10 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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