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MINCO MINING LIMITED

Company summary

Company number: 04755167
Status: ACTIVE
Incorporated / age: 6 May 200323 years
Registered office: Jerome Place Jerome Place, 41 Stevens House, Kingston Upon Thames, London, KT1 1HX, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:48 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
Jerome Place Jerome Place, 41 Stevens House, Kingston Upon Thames, London, KT1 1HX, England
Nature of business
Combined office administrative service activities
Previous company names
ORCA MINING (MEXICO) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOOD, Maria ACTIVE	Secretary	09 Aug 2024				Jerome Place, Jerome Place, 41 Stevens House, Kingston Upon Thames, London, KT1 1HX, England
KEARNEY, John Francis ACTIVE	Director	06 Sep 2017		Canada	March 1951	Jerome Place, Jerome Place, 41 Stevens House, Kingston Upon Thames, London, KT1 1HX, England
THORNTON, Richard Francis RESIGNED	Secretary	06 May 2003	16 Dec 2005			33 Castellain Mansions, Maida Vale, London, W9 1HE, England
VARMA, Danesh Kumar RESIGNED	Secretary	14 Dec 2005	08 Aug 2024			41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 2003	06 May 2003			26, Church Street, London, NW8 8EP
DORMAN, Matthew Leslie RESIGNED	Director	06 May 2003	16 Dec 2005	Spain	March 1961	Videira San Jose 32, El Rosal, 36770, Spain
MAULE, Rowan, Director RESIGNED	Director	16 Apr 2012	20 May 2016	United Kingdom	March 1957	Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
THORNTON, Richard Francis RESIGNED	Director	06 May 2003	16 Dec 2005	United Kingdom	February 1955	33 Castellain Mansions, Maida Vale, London, W9 1HE, England
TURNER, Roger William RESIGNED	Director	06 May 2003	16 Jun 2008	Great Britain	November 1942	Lytchetts, Brighton Road, Woodmancote, West Sussex, BN5 9SS
VARMA, Danesh Kumar RESIGNED	Director	14 Dec 2005	08 Aug 2024	England	January 1950	41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

FLOOD, Maria ACTIVE
Role: Secretary
Appointed on: 09 Aug 2024
Address: Jerome Place, Jerome Place, 41 Stevens House, Kingston Upon Thames, London, KT1 1HX, England

THORNTON, Richard Francis RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 16 Dec 2005
Address: 33 Castellain Mansions, Maida Vale, London, W9 1HE, England

VARMA, Danesh Kumar RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 08 Aug 2024
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 2003
Resigned on: 06 May 2003
Address: 26, Church Street, London, NW8 8EP

DORMAN, Matthew Leslie RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 16 Dec 2005
Country of Residence: Spain
Date of birth: March 1961
Address: Videira San Jose 32, El Rosal, 36770, Spain

MAULE, Rowan, Director RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

THORNTON, Richard Francis RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 33 Castellain Mansions, Maida Vale, London, W9 1HE, England

TURNER, Roger William RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 16 Jun 2008
Country of Residence: Great Britain
Date of birth: November 1942
Address: Lytchetts, Brighton Road, Woodmancote, West Sussex, BN5 9SS

VARMA, Danesh Kumar RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: January 1950
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX