MINECO INTERNATIONAL LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Cash
£950K
USD 1,270,783
-32.5% vs 2022
Net assets
£11M
USD 14,187,518
+7.1% vs 2022
Employees
2
0% vs 2022
Profit before tax
£708K
USD 947,339
+32.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £80,073,611 | £54,476,346 | |
| Operating profit | £797,156 | £1,123,944 | |
| Profit before tax | £535,261 | £708,185 | |
| Net profit | £535,261 | £707,245 | |
| Cash | £1,406,984 | £949,976 | |
| Total assets less current liabilities | £16,439,737 | £11,298,480 | |
| Net assets | £9,898,659 | £10,605,904 | |
| Equity | £9,898,659 | £10,605,904 | |
| Average employees | 2 | 2 | |
| Wages | £135,819 | £136,845 | |
| Directors' remuneration | £80,003 | £79,887 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-32%
£80,073,611 £54,476,346
-
Cash
-32.5%
£1,406,984 £949,976
-
Net assets
+7.1%
£9,898,659 £10,605,904
-
Employees
0%
2 2
-
Operating profit
+41%
£797,156 £1,123,944
-
Profit before tax
+32.3%
£535,261 £708,185
-
Wages
+0.8%
£135,819 £136,845
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | 2.1% | |
| Net margin | 0.7% | 1.3% | |
| Return on capital employed | 4.8% | 9.9% | |
| Current ratio | 1.67x | 1.46x | |
| Interest cover | 1.96x | 1.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The Director has maintained financial liquidity for the Company throughout 2023, while safeguarding the profitable operation and continued funding for development of group projects commenced in previous years that should ensure continued growth of the Company and the group in the medium and long term.”
Significant events
- “The conflict in Ukraine which was followed by the phased tightening of UK, US and EU sanctions against Russia have made it difficult to carry on any business involving ore concentrates from Russia”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POPOVIC, Bojan | Director | 2014-11-10 | Sep 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sinisa Bogicevic | Individual | Shares 75–100% | 2018-05-07 | Active |
| Mineco Holding B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-06 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-21 | AD03 | address | Move registers to sail company with new address | |
| 2025-05-21 | AD02 | address | Change sail address company with new address | |
| 2025-04-15 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.