MINING EXPERTS LIMITED

SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD

Company Number: 06426912
Incorporation date: 14-Nov-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
46640 Wholesale of machinery for the textile industry and of sewing and knitting machines




SUMMARY

This company is 17 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 1.8 million in the last reported period. Retained earnings is negative (GBP -1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . 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: 31-Aug-2018
Accounts Filed: TOTAL EXEMPTION SMALL (30-Nov-2016)


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 Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2017 GBP 1,000 -1,000
30-Nov-2016 GBP 2,446,706 4,400,820 304,902 1,000 -1,761,767 -1,760,767
30-Nov-2014 GBP 2,944,955 4,401,701 1,000 -1,457,746 -1,456,746
30-Nov-2013 GBP 498,249 2,944,955 4,401,701 1,000 -1,457,746 -1,456,746
30-Nov-2012 GBP 498,249 2,944,955 4,401,701 1,000 -1,457,746 -1,456,746
30-Nov-2011 GBP 498,249 2,944,955 4,401,701 1,000 -1,457,746 -1,456,746

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned ABS SECRETARY SERVICES LTD 21 Feb 2012 22 Feb 2012 0 - 1
Resigned LAW FIRM UK LTD 14 Nov 2007 21 Feb 2012 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Olga IEVLEVA 14 Dec 2017 Company Director Russian 0 - 10 (0.0%)
Resigned Roman IOFFE 22 Feb 2012 14 Dec 2017 Director Russian 0 - 10 (0.0%)
Resigned Harry Gilbert BURON 21 Feb 2012 22 Feb 2012 Director Citizen Of Seychelles 0 - 3931 (79.5%)
Resigned Fillip KROGH 14 Nov 2007 21 Feb 2012 Director Danish 0 - 10174 (73.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MINING EXPERTS 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: 46630 Wholesale of mining, construction and civil engineering machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FINNING (UK) LTD. WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL 00367090 2017-12-31 563,182,000 14,149,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED PADGETS LANE, REDDITCH., WORCS, B98 0RT 01040079 2018-03-31 171,685,000 5,209,000
SJH-ALL PLANT GROUP LIMITED 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW 04500584 2017-11-30 20,577,504 0
GEAR PUMP DISTRIBUTORS (UK) LIMITED MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG 03925336 2017-11-30 840,844 0
USEDCRUSHERS LIMITED 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY 04793134 2017-06-30 551,311 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB 02089369 2018-03-31 508,750 0 68209-Other letting and operating of own or leased real estate
INDMEC LIMITED 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB 07410524 2019-02-01 469,113 0
G.B CONTRACTS LIMITED GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ 03689012 2017-12-31 227,462 0 68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU 10146623 2018-04-30 64,931 0
EURO EQUIPMENT LIMITED PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF 01963645 2017-12-31 0 0
KEVIN RICHARDSON PLANTMASTERUK LTD TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ 09279022 2018-03-31 0 0
FINNING HOLDINGS WATLING ST, CANNOCK, STAFFS, WS11 8LL 01703167 0000-00-00 0 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ 03473136 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
MINING EXPERTS LIMITED 1.4% 4.6% 8.4% Medium
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 3.5% 7.3% 10.5% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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