EUROMAX RESOURCES (MACEDONIA) UK LIMITED

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ

Company Number: 08300380
Incorporation date: 20-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
07290 Mining of other non-ferrous metal ores





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by Euromax Resources Limited. The company has positive equity (net assets) of EUR 11.2 million which has decreased from the previous year's figure of EUR 11.4 million. Retained earnings is negative (EUR -6.6 million), 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 1 active officers (directors or partners) who are or were officers of 7 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 EUR -356,734 -356,734
31-Dec-2021 EUR -772,177 63 -772,114
31-Dec-2020 EUR -3,867,725 13,829 -3,853,896
31-Dec-2019 EUR -119,274 9,823 -499 -109,451
31-Dec-2018 EUR -812,578,000,000 526,000,000 -813,104,000,000
31-Dec-2017 EUR 93,441,000,000 320,000,000 1,171,000,000 62,000,000 92,528,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 EUR 1,845 17,603,431 10,751,240 17,731,255 -6,575,174 11,156,081
31-Dec-2021 EUR 1,394 17,031,078 9,972,153 17,581,255 -6,218,440 11,362,815
31-Dec-2020 EUR 1,717,629 17,010,487 9,179,448 17,581,255 -5,446,326 12,134,929
31-Dec-2019 EUR 3,440,684 21,730,834 10,045,899 17,581,255 -1,592,430 15,988,825
31-Dec-2018 EUR 1,319,000,000 2,524,000,000 12,707,114,000,000 -1,482,979,000,000 11,224,135,000,000
31-Dec-2017 EUR 6,150,000,000 7,401,000,000 11,287,543,000,000 -669,875,000,000 10,617,668,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2022 EUR 0.85% 150,000 17,581,255 17,731,255 17,654,636
31-Dec-2019 EUR -72,276,389.93% -12,707,096,418,745 12,707,114,000,000 17,581,255 6,352,904,570,286
31-Dec-2018 EUR 11.17% 1,419,571,000,000 11,287,543,000,000 12,707,114,000,000 11,993,594,000,000
* 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)
Active Nikola GULEV 25 Jul 2022 29 Mar 2024 1 - 0
Resigned Aleksandra BILBILOVSKA 31 Aug 2020 25 Jul 2022 0 - 1
Resigned Varshan Baboolal GOKOOL 30 Jan 2015 31 Aug 2020 0 - 1
Resigned Deborah PAXFORD 20 Nov 2012 30 Jan 2015 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy Mark MORGAN-WYNNE 31 Aug 2020 Director British 8 - 00 (0.0%)
Resigned Patrick William FORWARD 30 Nov 2017 01 Oct 2021 Director British 0 - 50 (0.0%)
Resigned Varshan Baboolal GOKOOL 20 Nov 2012 31 Aug 2020 Director British 8 - 61 (7.1%)
Resigned Steven Lawrence SHARPE 20 Nov 2012 30 Nov 2017 Director British 1 - 82 (22.2%)
Number of active directors: 1
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EUROMAX RESOURCES UK (SERVICES) LIMITED (08047410) - Active
EUROMAX RESOURCES LIMITED (08089451) - Active
EUROMAX RESOURCES (MACEDONIA) UK LIMITED (08300380) - Active
TJ CAPITAL LIMITED (08408473) - Active
TJ RESOURCES LIMITED (08409355) - Active
EUROMAX RESOURCES (BULGARIA) UK LIMITED (08801398) - Active
BELHARRA CAPITAL LIMITED (09707146) - Active
MYANMAR DEVELOPMENT LIMITED (10230839) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-202018-11-202017-11-202016-11-202015-11-20
EUROMAX RESOURCES LTDORDINARY17,581,255
50%
12,706,914
50%
11,062,542
50%
9,247,067
50%
4,947,533
50%
EUROMAX RESOURCES LTDORDINARY17,581,255
50%
12,706,914
50%
11,062,542
50%
9,247,067
50%
4,947,533
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROMAX RESOURCES (MACEDONIA) 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: 07290 Mining of other non-ferrous metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRESNILLO PLC 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY 06344120 2017-12-31 2,093,308 560,807

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
EUROMAX RESOURCES (MACEDONIA) UK LIMITED 0.7% 3.6% 7.1% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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