OpenCompanies

Miner-Invest Ltd

Company number
12846065
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2020
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Management consultancy activities other than financial management
Other engineering activities
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Manga Recruitment Agency Ltd (until 15 Nov 2022)

Officers

NameRoleAppointedResigned
RODRIGUES DE ANDRADE, Willian Director 31 Aug 2020 23 Nov 2021
SCHAEFFER, Thierry Paul Director 23 Nov 2021 18 Nov 2022
RF SECRETARIES LIMITED Corporate-Secretary 3 Jan 2024 1 Mar 2024
MINNET, Beverley Ann Director 16 Nov 2022 29 Mar 2024
GAUTIER, Adrien Sebastien S. Director 6 Feb 2024 5 Aug 2025
ETTE, Tanguy Pierre Berenger Director 5 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Willian Rodrigues De Andrade Ownership Of Shares 75 To 100 Percent 31 Aug 2020 23 Nov 2021
Mr Thierry Paul Schaeffer Ownership Of Shares 75 To 100 Percent 23 Nov 2021 20 Feb 2024
Adrien Sebastien S. Gautier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2024 4 Aug 2025
Tanguy Pierre Berenger Ette Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2025

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1,000 -
31 Aug 2024 Dormant £1,000 -
31 Aug 2023 Dormant £1,000 -
31 Aug 2022 Dormant £1,000 -
31 Aug 2021 Dormant £1,000 £1,000

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data