Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MOXICO MINING LIMITED
active • ltd • Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Company no.12093451Officers9Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12093451
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-07-09
- Registered Office
- Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| THOMSON, Paul Robert Resigned | 31 Oct 2025 | 6 Months |
| Accounts Submitted | 7 Oct 2025 | 7 Months |
| Accounts Submitted | 18 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 21 Jul 2025 | 10 Months |
| BEE, Peter Francis Wynter Resigned | 24 Oct 2024 | 1 Year |
| NAOUAR, Narjess Appointed | 24 Oct 2024 | 1 Year |
| Accounts Submitted | 2 Oct 2024 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 10 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 10 Jul 2024 | 1 Year |
| Change of Date Of Creation | 10 Jul 2024 | 1 Year |
| Change of Jurisdiction | 10 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.