Miner-Invest Ltd
- Company number
- 12846065
- Status
- Active - Proposal To Strike Off
- 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
Previous names
- Manga Recruitment Agency Ltd (until 15 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETTE, Tanguy Pierre Berenger | Director | 5 Nov 2024 | |
| GAUTIER, Adrien Sebastien S. | Director | 6 Feb 2024 | 5 Aug 2025 |
| MINNET, Beverley Ann | Director | 16 Nov 2022 | 29 Mar 2024 |
| RF SECRETARIES LIMITED | Corporate-Secretary | 3 Jan 2024 | 1 Mar 2024 |
| SCHAEFFER, Thierry Paul | Director | 23 Nov 2021 | 18 Nov 2022 |
| RODRIGUES DE ANDRADE, Willian | Director | 31 Aug 2020 | 23 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Thierry Paul Schaeffer | Ownership Of Shares 75 To 100 Percent | 23 Nov 2021 | 20 Feb 2024 |
| Mr Willian Rodrigues De Andrade | Ownership Of Shares 75 To 100 Percent | 31 Aug 2020 | 23 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2026 Dormant | £1,000 | - |
| 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
92,527 companies are registered at this address - likely a registration agent.