MATRA PETROLEUM LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH

Company Number: 05375141
Incorporation date: 24-Feb-2005
Dissolved date: 14-May-2020
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 19.2 years old and is currently dissolved since 14-May-2020. . 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)

Accounts Filed: FULL (30-Jun-2015)

P&L Financials:

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

30-Jun-2015 USD -19,994,000

31-Dec-2013 USD

31-Dec-2012 USD 503,000 42,000 -3,000

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

30-Jun-2015 USD 134,000 364,000

31-Dec-2013 USD 20,957,000 22,216,000 3,112,000 53,271,000 22,325,000

31-Dec-2012 USD 4,000,000 4,441,000 3,112,000 53,271,000 17,747,000

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Net Assets
30-Jun-2015	USD	134,000		364,000
31-Dec-2013	USD	20,957,000	22,216,000		3,112,000	53,271,000	22,325,000
31-Dec-2012	USD	4,000,000	4,441,000		3,112,000	53,271,000	17,747,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

30-Jun-2015 USD inf% -56,383,000 56,383,000 0 17,646,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Ben HARBER 01 Apr 2014 18 Apr 2024 0 - 1

Resigned John Michael BOTTOMLEY 12 Oct 2011 01 Apr 2014 British 0 - 1

Resigned Androulla Helen HARGREAVES 15 Apr 2011 30 Sep 2011 0 - 1

Resigned Andrew John SMITH 13 Nov 2006 15 Apr 2011 0 - 1

Resigned Katie MACDONALD 24 Feb 2005 13 Nov 2006 0 - 13

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Matthias BRANDL 11 Dec 2012 22 Sep 2015 Company Director German 1 - 1 1 (50.0%)

Resigned Vladimir Valerianovich LENSKIY 11 Jul 2012 17 Apr 2018 Managing Director Russian 0 - 1 1 (100.0%)

Resigned Ekaterina Yakovlevna KONSHINA 11 Jul 2012 23 May 2016 Chief Financial Officer Russian 0 - 1 1 (100.0%)

Resigned? Maxim Gennadievich BARSKIY 11 May 2012 Oil Executive Russian 0 - 1 1 (100.0%)

Resigned James William GUEST 02 Jun 2010 25 Sep 2015 Energy Consultant British 1 - 11 8 (66.7%)

Resigned Michael Romilly Heald, Sir JENKINS 01 Oct 2007 01 Apr 2013 Company Director British 0 - 8 2 (25.0%)

Resigned Gideon TADMOR 15 May 2007 31 Dec 2012 Manager Israeli 0 - 1 1 (100.0%)

Resigned Neil Andrew, Dr HODGSON 23 May 2006 31 May 2012 Geologist British 1 - 7 4 (50.0%)

Resigned Peter James HIND 11 Apr 2006 18 May 2012 Managing Director British 0 - 2 1 (50.0%)

Resigned Peter Lynton GUNZBURG 23 Dec 2005 23 Sep 2009 Company Director Australian 0 - 4 3 (75.0%)

Resigned Mark FREEMAN 24 Feb 2005 11 Apr 2006 Accountant Australian 0 - 1 1 (100.0%)

Resigned Craig Ian BURTON 24 Feb 2005 09 Apr 2010 Investor Australian 1 - 3 1 (25.0%)

Resigned Claire Louise POLL 24 Feb 2005 11 Apr 2006 Corporate Director British & Australian 0 - 1 1 (100.0%)

Resigned INSTANT COMPANIES LIMITED 24 Feb 2005 24 Feb 2005 0 - 838 345 (41.2%)

Resigned Roderick John WEBSTER 24 Feb 2005 24 Feb 2005 Engineer Australian 0 - 7 4 (57.1%)

Resigned SWIFT INCORPORATIONS LIMITED 23 Feb 2005 24 Feb 2005 3 - 82645 35527 (43.0%)

Resigned SWIFT INCORPORATIONS LIMITED 23 Feb 2005 24 Feb 2005 3 - 82645 35527 (43.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2017-02-24

TRA PETROLEUM ARB MA DI OR INARY 4
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MATRA PETROLEUM 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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000

NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified

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

WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123

ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0

MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0

K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0

AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0

NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0

CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0

PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production

FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0

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 Dissolved. Statistically, such companies have a VERY HIGH 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

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.7% 5.7% 7.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Year end	Currency	Revenue	Interest Received	Tax	Net Profit GBP
30-Jun-2015	USD				-19,994,000
31-Dec-2013	USD
31-Dec-2012	USD	503,000	42,000	-3,000

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	Ben HARBER	01 Apr 2014	18 Apr 2024		0 - 1
Resigned	John Michael BOTTOMLEY	12 Oct 2011	01 Apr 2014	British	0 - 1
Resigned	Androulla Helen HARGREAVES	15 Apr 2011	30 Sep 2011		0 - 1
Resigned	Andrew John SMITH	13 Nov 2006	15 Apr 2011		0 - 1
Resigned	Katie MACDONALD	24 Feb 2005	13 Nov 2006		0 - 13

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Matthias BRANDL	11 Dec 2012	22 Sep 2015	Company Director	German	1 - 1	1 (50.0%)
Resigned	Vladimir Valerianovich LENSKIY	11 Jul 2012	17 Apr 2018	Managing Director	Russian	0 - 1	1 (100.0%)
Resigned	Ekaterina Yakovlevna KONSHINA	11 Jul 2012	23 May 2016	Chief Financial Officer	Russian	0 - 1	1 (100.0%)
Resigned?	Maxim Gennadievich BARSKIY	11 May 2012		Oil Executive	Russian	0 - 1	1 (100.0%)
Resigned	James William GUEST	02 Jun 2010	25 Sep 2015	Energy Consultant	British	1 - 11	8 (66.7%)
Resigned	Michael Romilly Heald, Sir JENKINS	01 Oct 2007	01 Apr 2013	Company Director	British	0 - 8	2 (25.0%)
Resigned	Gideon TADMOR	15 May 2007	31 Dec 2012	Manager	Israeli	0 - 1	1 (100.0%)
Resigned	Neil Andrew, Dr HODGSON	23 May 2006	31 May 2012	Geologist	British	1 - 7	4 (50.0%)
Resigned	Peter James HIND	11 Apr 2006	18 May 2012	Managing Director	British	0 - 2	1 (50.0%)
Resigned	Peter Lynton GUNZBURG	23 Dec 2005	23 Sep 2009	Company Director	Australian	0 - 4	3 (75.0%)
Resigned	Mark FREEMAN	24 Feb 2005	11 Apr 2006	Accountant	Australian	0 - 1	1 (100.0%)
Resigned	Craig Ian BURTON	24 Feb 2005	09 Apr 2010	Investor	Australian	1 - 3	1 (25.0%)
Resigned	Claire Louise POLL	24 Feb 2005	11 Apr 2006	Corporate Director	British & Australian	0 - 1	1 (100.0%)
Resigned	INSTANT COMPANIES LIMITED	24 Feb 2005	24 Feb 2005			0 - 838	345 (41.2%)
Resigned	Roderick John WEBSTER	24 Feb 2005	24 Feb 2005	Engineer	Australian	0 - 7	4 (57.1%)
Resigned	SWIFT INCORPORATIONS LIMITED	23 Feb 2005	24 Feb 2005			3 - 82645	35527 (43.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	23 Feb 2005	24 Feb 2005			3 - 82645	35527 (43.0%)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-02-24
TRA PETROLEUM ARB MA	DI OR INARY	4 100%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BHP BILLITON PLC	NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB	03196209	2018-06-30	43,638,000,000	4,823,000,000
NORTHSTONE (NI) LIMITED	99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU	NI004078	2017-12-31	375,226,831	-1,242,567	22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified
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
WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
ROXANE MINERALS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	08308405	2018-01-31	949,259	0
MORRIS ENGINEERING CONSULTANTS LIMITED	20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ	09450596	2018-02-28	169,206	0
K M SYSTEMS FACADES LIMITED	42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN	09087358	2018-08-31	92,607	0
AQUATECH ENGINEERING SERVICES LIMITED	739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN	06579804	2019-04-30	86,064	0
NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED	LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR	02199518	2018-01-31	0	0
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

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium