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MOXICO MINING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-09
Legal form
ltd
Activity
64209
Registered office
Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

MOXICO MINING LIMITED is a ltd registered in GB, incorporated 2019-07-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12093451
Status
active
Type
ltd
Incorporated
2019-07-09
Registered office
Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
SIC
64209
Officers · 3 active
  • NAOUAR, Narjess
    secretary · appt 2022-05-16
  • NAOUAR, Narjess
    director · British · appt 2024-10-24
  • NAVARRO, Mark Philip Juan
    director · British · appt 2025-10-31
  • THOMSON, Paul Robert(resigned)
    secretary · appt 2022-02-07
  • WYNN, James Edward Meynell(resigned)
    secretary · appt 2020-03-26
  • YOUNG, Amilha Pio(resigned)
    secretary · appt 2019-07-09
  • BEE, Peter Francis Wynter(resigned)
    director · British · appt 2019-07-09
  • DAVIES, Alan John Bruce(resigned)
    director · British,Australian · appt 2019-08-08
  • THOMSON, Paul Robert(resigned)
    director · British · appt 2022-02-28
Beneficial owners · PSC · 1 current
  • ■
    Moxico Resources Plc
    corporate PSC · United Kingdom · since 2019-07-09 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-22overdue
FORMERLY KNOWN AS
  • MOXICO KAOMA LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOXICO MINING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…