Rio Tinto Minerals Development Limited
Company Profile
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MediumRio Tinto Minerals Development Limited
00281218•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4AD
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Incorporated
02/11/1933
Company Age
92 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rio Tinto Minerals Development Limited (00281218) is a private limited with share capital incorporated on 02/11/1933 (92 years old) and registered in london, SW1Y4AD. The company operates under SIC code 70100 - activities of head offices.
Rio tinto minerals development limited is a company based out of 6 st james's square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/11/1933
SW1Y4AD
Financial Overview
Total Assets
£28.27M
Liabilities
£395.7K
Net Assets
£27.87M
Cash
£395.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Legacy
Category:Other
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Legacy
Category:Accounts
Date:18-04-2024
Legacy
Category:Other
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-06-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Resolution
Category:Resolution
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company
Category:Officers
Date:07-04-2010
Resolution
Category:Resolution
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered
Related Companies
2
Contact
riotintominerals.com
6 St James'S Square, London, SW1Y4AD