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EURASIA MINING (UK) LIMITED
142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, SW7 4EFCompany Number: 03087719
Incorporation date: 04-Aug-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
09900 Support activities for other mining and quarrying
SUMMARY
This company is 28.7 years old and is currently active. It is controlled by Eurasia Mining Plc. No P&L financials are available but there is Balance Sheet data. The company has 1 active officers (directors or partners) who are or were officers of 8 other companies. 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-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | ||||||||
31-Dec-2021 | GBP | ||||||||
31-Dec-2020 | GBP | 198,584 | 198,584 | ||||||
31-Dec-2019 | GBP | 198,584 | 198,584 | ||||||
31-Dec-2018 | GBP | 198,584 | 198,584 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Keith BYRNE | 25 Apr 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Alexandr AGAEV | 05 Oct 2017 | 25 Apr 2019 | 0 - 1 | ||
Resigned | Michael John DE VILLIERS | 14 Jul 2004 | 05 Oct 2017 | Accountant | British | 4 - 8 |
Resigned | Robert John Garton JENKINS | 30 Jul 1999 | 12 Jul 2005 | 5 - 15 | ||
Resigned | Clive Malcolm LINE | 05 Jan 1996 | 30 Jul 1999 | 1 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christian SCHAFFALITZKY DE MUCKADELL | 14 Jul 2004 | Managing Director | Irish | 4 - 7 | 0 (0.0%) | |
Resigned | Michael John DE VILLIERS | 14 Jul 2004 | 05 Oct 2017 | Accountant | British | 4 - 8 | 3 (25.0%) |
Resigned | Michael Peter, Dr MARTINEAU | 10 Sep 2001 | 01 Jul 2017 | Geologist | British | 0 - 8 | 4 (50.0%) |
Resigned | Robert John Garton JENKINS | 17 Aug 1995 | 12 Jul 2005 | Company Director | British | 5 - 15 | 9 (45.0%) |
Resigned | Anthony Graeme Douglas JOHNSTON | 17 Aug 1995 | 31 May 1996 | Investment Manager | British | 0 - 20 | 11 (55.0%) |
Resigned | Andrew Horton COUNSELL | 17 Aug 1995 | 10 Sep 2001 | Company Director | Australian | 0 - 3 | 1 (33.3%) |
Resigned | LEGIST DIRECTORS LIMITED | 04 Aug 1995 | 17 Aug 1995 | 0 - 102 | 48 (47.1%) | ||
Resigned | LEGIST SECRETARIES LIMITED | 04 Aug 1995 | 05 Jan 1996 | 1 - 225 | 101 (44.7%) |
Average tenure of active directors: 19.7 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) (00206617) - Active | ✔ | |
BRANDSHIELD SYSTEMS PLC (02956279) - Active | ✔ | |
EURASIA MINING PLC (03010091) - Active | ✔ | |
EURASIA MINING (UK) LIMITED (03087719) - Active | ✔ | |
PROSPEX ENERGY PLC (03896382) - Active | ✔ | |
SLOANE DEVELOPMENTS LIMITED (04425405) - Active | ✔ | |
METALNRG PLC (05714562) - Active | ✔ | |
SHAFFMAN AGENTS LTD (09496085) - Active | ✔ | |
SELECTION MINES LIMITED (12540196) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EURASIA MINING (UK) 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:
09900 Support activities for other mining and quarrying)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
JAVELIN GLOBAL COMMODITIES (UK) LTD | 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF | 09489516 | 2017-12-31 | 1,302,932,000 | 60,643,000 |
66120-Security and commodity contracts dealing activities |
HUMBERSIDE AGGREGATES LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 07897332 | 2017-12-31 | 4,558,000 | 0 | |
GARRISON CAPITAL (UK) LIMITED | 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB | 10031118 | 2019-02-28 | 151,336 | 0 | |
IMC MONTAN LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 08339893 | 2018-12-31 | 101,893 | 0 | |
MARTIN'S MAINTENANCE LIMITED | 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR | 09832516 | 2018-10-31 | 14,505 | 0 | |
RIVERGLADE ASSOCIATES LTD | RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW | 07297017 | 2018-06-30 | 9,623 | 0 |
39000-Remediation activities and other waste management services 70229-Management consultancy activities other than financial management |
BOND AND MARTIN COMPANY LIMITED | OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF | 07877655 | 2018-12-31 | 9,244 | 0 |
55900-Other accommodation |
HOLDEN GEOLOGICAL LIMITED | IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED | 09453471 | 2018-02-28 | 6,564 | 0 | |
MCD IMPORT & EXPORT LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05569080 | 2017-09-30 | 5,714 | 0 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 70229-Management consultancy activities other than financial management |
STONE INTERNATIONAL (UK) LTD | 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET | 09336465 | 2018-12-31 | 498 | 0 | |
BCS (ENERGY) LTD | CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE | 05951797 | 2017-10-31 | 27 | 0 | |
CERAMEC LTD | 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU | 06960827 | 2018-07-31 | 0 | 0 |
63990-Other information service activities not elsewhere classified |
OSBORNE KRUGER LTD | 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS | 07688742 | 2019-06-30 | 0 | 0 | |
PDSVALE (UK) LIMITED | VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB | 05378150 | 2018-03-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
SPRINGFIELD RESOURCES LIMITED | SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU | 05009341 | 2019-01-31 | 0 | 0 | |
TORRIDON INVESTMENTS LTD | 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ | 05752713 | 2019-03-31 | 0 | 0 | |
SGH INVESTMENTS LIMITED | C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH | 08835158 | 0000-00-00 | 0 | 0 | |
SPECIALITY CARBONS LIMITED | ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ | 04976188 | 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 |
---|---|---|---|---|
EURASIA MINING (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |