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MINING EXPERTS LIMITED
SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PDCompany 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-2018Accounts Filed: TOTAL EXEMPTION SMALL (30-Nov-2016)
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 |
---|---|---|---|---|---|---|---|---|---|
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Resigned | Roman IOFFE | 22 Feb 2012 | 14 Dec 2017 | Director | Russian | 0 - 1 | 0 (0.0%) |
Resigned | Harry Gilbert BURON | 21 Feb 2012 | 22 Feb 2012 | Director | Citizen Of Seychelles | 0 - 39 | 31 (79.5%) |
Resigned | Fillip KROGH | 14 Nov 2007 | 21 Feb 2012 | Director | Danish | 0 - 101 | 74 (73.3%) |
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 |