PLC Public Limited Company Every UK PLC, from the register

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Trafalgar Minerals PLC

Active 24 years old · 1,875th oldest of 4,506 · incorporated in the 2000s

Company number04340125
StatusActive
Incorporated14/12/2001
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier2138005RIYTPKQ386I20

Registered office

C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 20/11/2025. Its last confirmation statement or annual return was filed on 15/12/2025.

Filings: share capital24
Filings: officer changes22
Filings: resolutions17
Filings: confirmation statements10
Filings: accounts9
Filings: name changes2

The most recent filings

Legacy 14/08/2026
Company changed its name 31/07/2026
Legacy 24/06/2026
Share capital change 20/06/2026
Legacy 17/06/2026
Share capital change 17/06/2026
Share capital change 10/06/2026
Share capital change 01/06/2026
Notification of a person with significant control 31/05/2026
Cessation of a person with significant control 31/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 25 who have resigned.

Ben Harber Secretaryappointed 07/05/2026
Javier Francisco Alvarez Directorappointed 07/05/2026
Martin George Michael Hull Directorappointed 07/05/2026
Hugo Quevedo Directorappointed 07/05/2026
Juan Manuel Santucci Directorappointed 07/05/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Juan De Dios Santucci
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 07/05/2026

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 0 are not yet recorded as satisfied.

Assignment
The Governor & Company of the Bank of Ireland
Fully satisfied, created 20/06/2008
Assignment
The Governor & Company of the Bank of Ireland
Fully satisfied, created 20/06/2008
Legal charge
Robert John Mckendrick
Fully satisfied, created 27/05/2008
Legal charge
The Governor & Company of the Bank of Ireland
Fully satisfied, created 19/03/2008
Debenture
The Governor & Company of the Bank of Ireland
Fully satisfied, created 19/03/2008
Legal charge
Barclays Bank PLC
Fully satisfied, created 17/07/2006
Debenture
Barclays Bank PLC
Fully satisfied, created 01/03/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,875th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)