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MATRA PETROLEUM LIMITED
SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YHCompany 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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%) |
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 |