MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED

1ST FLOOR, 297 EUSTON ROAD, LONDON, NW1 3AD

Previous name: QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED (changed on 28-Oct-2013)

Company Number: 01213666
Incorporation date: 23-May-1975
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 48.9 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 316.7 thousand which has increased from GBP 315.9 thousand in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 46 other companies, 10 (21.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Net Assets
31-Dec-2022	GBP	308,155	283	316,707
31-Dec-2021	GBP	307,019	84	315,855
31-Dec-2020	GBP	307,237	615	315,627
31-Dec-2019	GBP	305,857	366	308,647

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Mark Lincoln RUSSELL	13 May 2016	16 Apr 2024			1 - 0
Resigned	Kenneth HOBDEN	20 Jun 2007	13 Apr 2016	Company Secretary	British	0 - 1
Resigned	Lawrence Edward CURTIS	01 Jul 2006	20 Jun 2007	Office Manager	English	1 - 1
Resigned	Duncan Thomas POLLOCK	09 Jun 2005	01 Jul 2006			0 - 1
Resigned	Keith John HARRIS	05 Jan 2000	09 Jun 2005			0 - 2
Resigned	Terence Arthur MACINTYRE		05 Jan 2000			0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Simon Richard TREACY	10 Aug 2018		Chartered Mineral Surveyor	British	1 - 0	0 (0.0%)
Active	Peter Frank ANDREW	24 Jul 2018		Group Director	British	3 - 0	0 (0.0%)
Active	Joanne Lisa DAVIES	07 Sep 2017		Chartered Mineral Surveyor	British	1 - 0	0 (0.0%)
Resigned	John Richard BUNNETT	11 Jul 2017	15 Feb 2018	Director Of Land And Planning	British	1 - 7	0 (0.0%)
Active	Paul Andrew WILLIAMS	11 Nov 2015		Chartered Minerals Surveyor	British	1 - 0	0 (0.0%)
Active	Stephen Robert REDWOOD	11 Nov 2015		Chartered Surveyor	British	1 - 0	0 (0.0%)
Resigned	Michael Alasdair YOUNG	11 Nov 2015	07 Jun 2017	Head Of Lane & Mineral Resources	British	0 - 1	0 (0.0%)
Active	Lynda Jane CHASE GARDENER	15 Dec 2010		Company Director	British	11 - 14	5 (20.0%)
Active	Stuart John WYKES	19 May 2010		Company Director	British	4 - 12	3 (18.8%)
Resigned	Hugh Stewart LUCAS	19 May 2010	13 Mar 2014	Chartered Surveyor	British	0 - 2	0 (0.0%)
Resigned	Alan David EVERARD	19 May 2010	09 Apr 2013	Chartered Surveyor	British	0 - 1	0 (0.0%)
Resigned	Richard John STEVENS	22 Jun 2009	24 Mar 2023	Managing Director	British	0 - 4	0 (0.0%)
Resigned	Michael John COURTS	09 Jun 2005	31 Dec 2008	General Manager	British	0 - 3	0 (0.0%)
Resigned	Michael Philip DAYNES	09 Jun 2005	31 Mar 2015	Chartered Surveyor	British	1 - 1	0 (0.0%)
Resigned	Jeremy Ralph MURFITT	30 Aug 2002	17 Oct 2008	Chartered Surveyor	British	1 - 1	0 (0.0%)
Resigned	Christopher George DOBBS	28 Aug 2002	01 May 2010	Chartered Surveyor	British	1 - 3	0 (0.0%)
Resigned	George William BOLSOVER	06 Mar 2001	30 Aug 2002	Director	British	5 - 133	50 (36.2%)
Active	Michael MASTER	23 Mar 2000		Company Director	British	1 - 13	3 (21.4%)
Resigned	Nigel Clifford JACKSON	21 Sep 1999	19 May 2010	Consultant	British	0 - 17	2 (11.8%)
Resigned	Robert Phillips HILL	21 Sep 1999	09 Jun 2005	Company Chairman	British	0 - 47	2 (4.3%)
Resigned	Bryan Dudley FROST	21 Sep 1999	23 Mar 2000	Retired	British	0 - 5	1 (20.0%)
Resigned	George William BOLSOVER	21 Sep 1999	10 Mar 2000	Director	British	5 - 133	50 (36.2%)
Resigned	David TIDMARSH	21 Sep 1999	11 Dec 2000	Director	British	0 - 37	0 (0.0%)
Resigned	James William BAILEY	21 Sep 1999	10 Mar 2021	Planning Consultant	British	0 - 2	0 (0.0%)
Resigned	Terence HIGGINS	23 Jun 1997	20 Aug 1999	Director	British	9 - 16	4 (16.0%)
Resigned	Malcolm Richard EVES	06 May 1993	18 Nov 2002	General Manager	British	0 - 3	1 (33.3%)
Resigned	John Sidney ORNSBY	06 May 1993	20 Aug 1999	Director	British	0 - 22	8 (36.4%)
Resigned	Clifford Anthony Peter STUBBINGS		20 Aug 1999	Director	British	0 - 12	2 (16.7%)
Resigned	Timothy James PENFOLD		18 Sep 1998	Director	British	0 - 56	35 (62.5%)
Resigned	Terence HIGGINS		20 Aug 1999	Director	British	9 - 16	4 (16.0%)
Resigned	Colin Alfred James JACOBS		20 Aug 1999	Planning & Ecological Consultant	British	0 - 4	1 (25.0%)
Resigned	Stanley Russell NICOLSON		21 May 1996	Director	British	0 - 13	7 (53.8%)

Number of active directors: 8
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Simon Richard TREACY	Peter Frank ANDREW	Joanne Lisa DAVIES	Paul Andrew WILLIAMS	Stephen Robert REDWOOD	Lynda Jane CHASE GARDENER	Stuart John WYKES	Michael MASTER
REDLAND PROPERTY HOLDINGS LIMITED (00213761) - Active							✔
WHITTON PARK ESTATES LIMITED (00231549) - Active						✔
RMC AGGREGATES (GREATER LONDON) LIMITED (00246052) - Active								✔
TARMAC AGGREGATES LIMITED (00297905) - Active							✔
BEDFONT ESTATES LIMITED (00302401) - Active						✔
FELTHAM HILL ESTATES LIMITED (00309470) - Active						✔
CHASELET LIMITED (00426720) - Active						✔
REDLAND PROPERTIES LIMITED (00433750) - Active							✔
NERIAN LTD (00479111) - Active						✔
NORTHWOOD(FAREHAM)LIMITED (00576518) - Liquidation							✔
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED (00763141) - Active							✔
HERTFORDSHIRE & MIDDLESEX WILDLIFE TRUST LIMITED (00816710) - Active								✔
RESERVOIR AGGREGATES LIMITED (00946129) - Dissolved								✔
MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED (01213666) - Active	✔	✔	✔	✔	✔	✔	✔	✔
SILICA AND MOULDING SANDS ASSOCIATION (01407098) - Active						✔
THE HILLS GROUP LIMITED (01478385) - Active		✔
ISLAND BARN AGGREGATES LIMITED (01486232) - Active								✔
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active						✔
PURFLEET AGGREGATES LIMITED (01691431) - Active								✔
BLUE CIRCLE PROPERTIES LIMITED (01738906) - Active							✔
THE FEDERATION OF GROUNDWORK TRUSTS (01900511) - Active								✔
R.H. ROADSTONE LIMITED (01923855) - Active							✔
GROUNDWORK EAST (01944186) - Active								✔
THE CRESWELL HERITAGE TRUST (02344235) - Active							✔
GROUNDWORK ENVIRONMENTAL MANAGEMENT (HERTFORDSHIRE) LIMITED (02671048) - Active								✔
R.W. AGGREGATES LIMITED (03166538) - Liquidation							✔
GRS (ROADSTONE) LIMITED (03261275) - Active							✔
HAVERING AGGREGATES LIMITED (03427544) - Active								✔
RTAL LIMITED (03758562) - Dissolved								✔
SAND AND GRAVEL ASSOCIATION LIMITED (04002387) - Active						✔
REDBURY VINEYARD LTD (04140861) - Active						✔
INIGO DEVELOPMENTS LIMITED (04150122) - Active							✔
EBBSFLEET INVESTMENT (GP) LIMITED (04221928) - Active							✔
HILLS QUARRY PRODUCTS LIMITED (04320583) - Active		✔
WEST LONDON AGGREGATES LIMITED (04347904) - Active								✔
GRS ROADSTONE HOLDINGS LIMITED (05089357) - Active							✔
FITZJOHN ESTATES LIMITED (05309373) - Dissolved							✔
ADM ENERGY PLC (05311866) - Active						✔
NATIONAL SKILLS ACADEMY MATERIALS, PRODUCTION AND SUPPLY (06837851) - Dissolved						✔
ARDLEIGH SANDS LIMITED (06886919) - Active						✔
GINNY RECORDS LIMITED (06887074) - Dissolved						✔
GROUNDWORK EAST OF ENGLAND (07005248) - Dissolved								✔
AGGREGATES NORTHWEST LIMITED (07588351) - Dissolved						✔
PAN PACIFIC AGGREGATES LIMITED (08122930) - Dissolved						✔
ASTAR AGGREGATES LIMITED (08129205) - Dissolved						✔
HERTFORDSHIRE COMMUNITY FOUNDATION (08794474) - Active								✔
WHITTON HOLDINGS LIMITED (13174248) - Active						✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

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MIDLAND QUARRY PRODUCTS LIMITED	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ	03173418	2017-12-31	99,189,000	12,757,000
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NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
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HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
WEBFELL (MINERALS) LIMITED	4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB	05394846	2019-03-31	0	0
ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium