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UK Valuations KYC & Sanctions Statistical Reports

MOXICO RESOURCES PLC

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Previous name: TK RESOURCES PLC (changed on 14-Mar-2015)
Previous name: AFRI-IRON PLC (changed on 06-Oct-2014)
Previous name: AFRI-IRON (MAURITANIA) PLC (changed on 04-Dec-2013)

Company Number: 08761494
Incorporation date: 05-Nov-2013
Status: Active
Entity type: Public Limited Company

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





SUMMARY

This company is 10.5 years old and is currently active. The company has positive equity (net assets) of GBP 28.8 million which has decreased from the previous year's figure of GBP 10.5 billion. The company has 5 active officers (directors or partners) who are or were officers of 30 other companies, 4 (13.3%) of which have since been dissolved or are proposed for strike off. 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-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -3,027,000 -3,657,000
31-Dec-2018 GBP 2,206 -489,137
01-Jan-2018 GBP 2,206
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
31-Dec-2019 GBP 7,829,000 9,901,000 7,061,000 357,000 34,454,000 28,779,000
31-Dec-2018 GBP 6,893,278 6,943,382 823,584 259,922 12,611,868 10,462,111
01-Jan-2018 GBP 2,265,502 32,129 169,004 3,522,463 2,983,995
30-Nov-2014 GBP 50,000 50,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 27.19% 21,939,210 58,741,253 80,680,463 62,349,719
31-Dec-2018 GBP 34.98% 9,180,323 17,064,952 26,245,275 17,075,724
01-Jan-2018 GBP 100.00% 3,691,467 0 3,691,467 687,983
* 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 Narjess NAOUAR 16 May 2022 16 Apr 2024 1 - 0
Resigned Paul Robert THOMSON 07 Feb 2022 16 May 2022 0 - 1
Resigned James Edward Meynell WYNN 26 Mar 2020 07 Feb 2022 0 - 1
Resigned Amilha Pio YOUNG 25 Feb 2019 26 Mar 2020 0 - 1
Resigned WYNTER BEE CONSULTING LIMITED 14 Mar 2016 02 Feb 2019 0 - 4
Resigned Stephanie Ada MCALLISTER 02 Apr 2015 14 Mar 2016 0 - 1
Resigned Peter Francis WYNTER BEE 05 Nov 2013 02 Apr 2015 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Paul Robert THOMSON 12 Apr 2022 Chartered Accountant British 7 - 40 (0.0%)
Active Warren Philip GILMAN 01 Dec 2021 Mining Engineer Canadian 1 - 00 (0.0%)
Active Gautam Shashichandra DALAL 01 Feb 2021 Chartered Accountant British 1 - 00 (0.0%)
Resigned Rodney Graham BEDDOWS 10 Jan 2020 06 Aug 2022 Director British 0 - 107 (70.0%)
Active Alan John Bruce DAVIES 01 Mar 2017 Chief Executive Officer British,Australian 3 - 50 (0.0%)
Resigned Donald Alexander Robert MCALISTER 29 Jun 2016 15 Jul 2019 Certified Chartered Accountant British 0 - 21 (50.0%)
Active Peter Francis WYNTER BEE 05 Nov 2013 Lawyer British 11 - 2510 (27.8%)
Resigned Sarah Jetton WYNTER BEE 05 Nov 2013 04 Dec 2013 Secretary British 2 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE GORDON FOUNDATION (00027272) - Active ✔
COWORTH-FLEXLANDS SCHOOL LIMITED (01019290) - Active ✔
WM TRUSTEE COMPANY (01231249) - Active ✔
JANEWAYS TRUSTEE COMPANY (01232558) - Active ✔
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED (02391218) - Dissolved ✔
REUNION MINING LIMITED (02437321) - Active ✔
MULTILAW HOLDING LIMITED (02718176) - Dissolved ✔
REUNION GROUP LIMITED (03179924) - Active ✔
ZINCOX RESOURCES LIMITED (03800208) - Liquidation ✔
THE GORDON ENTERPRISES UK LIMITED (04104254) - Active ✔
WYNTER BEE RESOURCES LTD (05007358) - Active ✔
ZINCOX RESOURCES (USA) LIMITED (05787260) - Active ✔
JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED (05873025) - Active ✔
BERKELEY EXPLORATION LIMITED (05938543) - Active ✔
ZINCOX RESOURCES (KOREA) LIMITED (06851742) - Dissolved ✔
AVESORO SERVICES (UK) LIMITED (07543994) - Active ✔
GORDON'S SCHOOL ACADEMY TRUST (07723861) - Active ✔
EURO AXLE SYSTEMS LIMITED (08118776) - Active ✔
MWB MINING LIMITED (08676933) - Dissolved ✔
MOXICO RESOURCES PLC (08761494) - Active ✔✔✔✔✔
INVEREY LIMITED (10551952) - Active ✔
AJD CAPITAL AND ADVISORS LIMITED (10634895) - Active ✔
KAVANGO RESOURCES PLC (10796849) - Active ✔
GOLDEN STAR RESOURCES (UK) LTD (11989152) - Active ✔
MOXICO MUFUMBWE LIMITED (12036994) - Active ✔✔✔
MOXICO MIMBULA UK LIMITED (12051544) - Active ✔✔✔
MOXICO NAMIBIA UK LIMITED (12051546) - Active ✔✔
MOXICO MIMWEST LIMITED (12051594) - Active ✔✔✔
MOXICO DONGWE LIMITED (12052270) - Active ✔✔✔
MOXICO MINING LIMITED (12093451) - Active ✔✔
MOXICO KSA LIMITED (14174409) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-022017-09-022016-09-022015-09-032014-11-05
NEWLINK HOLDINGS LIMITEDORDINARY33,000,000
13.6%		0
0%		0
0%		0
0%		0
0%
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 800757ORDINARY29,166,667
12.0%		0
0%		0
0%		0
0%		0
0%
MARCEL DESMOND NALLYORDINARY19,450,000
8.03%		19,450,000
16.4%		19,350,000
18.5%		18,000,000
19.9%		0
0%
THE BANK OF NEW YORK (NOMINEES) LTD SFTIFORDINARY17,083,333
7.06%		0
0%		0
0%		0
0%		0
0%
ZINCOX RESOURCES LTDORDINARY12,500,000
5.16%		0
0%		0
0%		0
0%		0
0%
BORITA INVESTMENTS LIMITEDORDINARY8,333,333
3.44%		0
0%		0
0%		0
0%		0
0%
BANK OF AMERICA NATIONAL ASSOCIATION LONDON BRANCHORDINARY8,333,333
3.44%		0
0%		0
0%		0
0%		0
0%
PETER FRANCIS WYNTER BEEORDINARY6,814,229
2.81%		8,114,229
6.82%		6,750,000
6.46%		5,250,000
5.79%		50,000,000
100%
ANDREW CHARLES WOOLLETTORDINARY6,300,000
2.60%		6,300,000
5.30%		6,000,000
5.74%		4,000,000
4.42%		0
0%
GAUTAM SHASHICHANDRA DALALORDINARY6,000,000
2.48%		5,250,000
4.42%		5,000,000
4.79%		4,000,000
4.42%		0
0%
IAN DAVID TANNERORDINARY5,650,000
2.33%		5,250,000
4.42%		5,000,000
4.79%		4,000,000
4.42%		0
0%
ALAN JOHN BRUCE DAVIESORDINARY5,400,000
2.23%		5,400,000
4.54%		0
0%		0
0%		0
0%
EVY PIERS GEORGE HAMBROORDINARY4,875,000
2.01%		0
0%		0
0%		0
0%		0
0%
QUALITY LIFE LTD A/C VIKING FUNDORDINARY4,750,000
1.96%		0
0%		0
0%		0
0%		0
0%
JACKIE AU YEUNGORDINARY4,166,667
1.72%		0
0%		0
0%		0
0%		0
0%
SARAH JETTON WYNTER BEEORDINARY3,675,000
1.52%		3,675,000
3.09%		3,500,000
3.35%		2,000,000
2.21%		0
0%
MICHAEL JOHN HOWELLORDINARY2,625,000
1.08%		2,625,000
2.21%		2,500,000
2.39%		2,000,000
2.21%		0
0%
DIARMAID KELLYORDINARY2,625,000
1.08%		0
0%		0
0%		0
0%		0
0%
MICHAEL BEVIS LEIGH COULSONORDINARY2,500,000
1.03%		2,500,000
2.10%		2,000,000
1.91%		2,000,000
2.21%		0
0%
MICHAEL JOSEPHORDINARY2,416,666
0.998%		0
0%		0
0%		0
0%		0
0%
JOHN RICHARD MEYERORDINARY2,415,000
0.998%		2,415,000
2.03%		2,300,000
2.20%		2,000,000
2.21%		0
0%
CHRISTOPHER JAMES BRAITHWAITEORDINARY2,100,000
0.867%		2,100,000
1.77%		2,000,000
1.91%		2,000,000
2.21%		0
0%
AJD CAPITAL AND ADVISERS LTDORDINARY2,083,334
0.861%		0
0%		0
0%		0
0%		0
0%
DONALD MCALISTERORDINARY2,080,000
0.859%		2,080,000
1.75%		1,000,000
0.957%		0
0%		0
0%
CHARLES HENRY WHIFFINORDINARY2,000,000
0.826%		2,000,000
1.68%		2,000,000
1.91%		2,000,000
2.21%		0
0%
ROD BEDDOWSORDINARY2,000,000
0.826%		2,000,000
1.68%		1,500,000
1.44%		0
0%		0
0%
STEPHEN MICHAEL NALLYORDINARY2,000,000
0.826%		2,000,000
1.68%		2,000,000
1.91%		2,000,000
2.21%		0
0%
ANDREW ROBERT DINNINGORDINARY1,700,000
0.702%		1,700,000
1.43%		1,515,232
1.45%		1,300,000
1.43%		0
0%
WARREN GILMANORDINARY1,666,667
0.688%		0
0%		0
0%		0
0%		0
0%
ANDREW PRIORORDINARY1,666,667
0.688%		0
0%		0
0%		0
0%		0
0%
GOLD RESOURCES LTDORDINARY1,390,625
0.574%		0
0%		0
0%		0
0%		0
0%
LYDAIL PTY LTDORDINARY1,255,625
0.519%		0
0%		0
0%		0
0%		0
0%
BENJAMIN PHILIPPE GRENIERORDINARY1,250,000
0.516%		0
0%		0
0%		0
0%		0
0%
ALCEON LIQUID STRATEGIES PTY LTD ATF ALCEON HIGH CONVICTION ABSOLUTE RETURN FUNDORDINARY1,250,000
0.516%		0
0%		0
0%		0
0%		0
0%
WILLIAM JOHN WYNTER BEEORDINARY1,250,000
0.516%		0
0%		0
0%		0
0%		0
0%
JESSICA MARY WYNTER BEEORDINARY1,250,000
0.516%		0
0%		0
0%		0
0%		0
0%
PHILIP TOWZELLORDINARY1,250,000
0.516%		0
0%		0
0%		0
0%		0
0%
NICHOLAS GASTON IVES BOSANQUETORDINARY1,223,841
0.506%		1,223,841
1.03%		1,165,563
1.12%		1,000,000
1.10%		0
0%
NEIL KEVIN NALLYORDINARY1,133,333
0.468%		1,000,000
0.841%		0
0%		0
0%		0
0%
ANDREW DACEYORDINARY1,000,000
0.413%		1,000,000
0.841%		1,000,000
0.957%		1,000,000
1.10%		0
0%
SIOBHAN DEIRDRE NALLYORDINARY1,000,000
0.413%		1,000,000
0.841%		0
0%		0
0%		0
0%
MOPTI PTY LTD ATF ROWE FAMILY TRUSTORDINARY975,000
0.403%		0
0%		0
0%		0
0%		0
0%
DAVID EWAN PYMORDINARY850,000
0.351%		1,050,000
0.883%		1,000,000
0.957%		1,000,000
1.10%		0
0%
NICHOLAS WALLEYORDINARY833,334
0.344%		0
0%		0
0%		0
0%		0
0%
CONCORD PACIFIC INVESTMENT PTY LTD A/C PRINJADEORDINARY833,333
0.344%		0
0%		0
0%		0
0%		0
0%
BENJAMIN ISAAC HOADORDINARY833,333
0.344%		0
0%		0
0%		0
0%		0
0%
THOMAS GUNNERSENORDINARY833,333
0.344%		0
0%		0
0%		0
0%		0
0%
ALEXANDER MICHAEL TROJANOWORDINARY833,333
0.344%		0
0%		0
0%		0
0%		0
0%
BRETT GRISTORDINARY750,728
0.310%		750,728
0.631%		524,503
0.502%		450,000
0.497%		0
0%
BOLERO INVESTMENT FUND SERIES 1 SPORDINARY708,333
0.293%		0
0%		0
0%		0
0%		0
0%
CHARMIAN INVESTMENTS PTY LTD ATF THE CHARMIAN TRUSTORDINARY625,000
0.258%		0
0%		0
0%		0
0%		0
0%
YARRAMEN CORP LTDORDINARY583,333
0.241%		0
0%		0
0%		0
0%		0
0%
JWMINCONSULT LIMITEDORDINARY582,781
0.241%		582,781
0.490%		582,781
0.558%		500,000
0.552%		0
0%
PETER GRAHAM FRYORDINARY582,781
0.241%		582,781
0.490%		582,781
0.558%		500,000
0.552%		0
0%
MALACHY GERRARD MCALLISTERORDINARY541,667
0.224%		500,000
0.421%		500,000
0.479%		500,000
0.552%		0
0%
LSAF HOLDINGS PTY LTD ATF OWEN FAMILY A/CORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
RALPH LAMORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
ALEJENNIC PRIVATE CAPITAL PTY LIMITED ATF ALEJENNICORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
WINWAGE PTY LTD ATF THE MORBEY SUPERANNUATION FUNDORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
DEVONIAN VENTURES LIMITEDORDINARY500,000
0.207%		500,000
0.421%		0
0%		0
0%		0
0%
MARK WHITSONORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
VIVIENNE JAGGER ATF THE POOLSIDE INVESTMENT TRUSTORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
MAHSOR HOLDINGS PTY LTD ROSHAM FAMILY S/F NO 2 A/CORDINARY500,000
0.207%		0
0%		0
0%		0
0%		0
0%
JACQUELINE DENISE FRYORDINARY500,000
0.207%		500,000
0.421%		500,000
0.479%		500,000
0.552%		0
0%
SHERRIFF GLOBAL PTE LTDORDINARY500,000
0.207%		500,000
0.421%		0
0%		0
0%		0
0%
HEATHERTON HOLDINGS PTY LTD ATF HEATHERTONORDINARY483,333
0.200%		0
0%		0
0%		0
0%		0
0%
CAMERON LESLIEORDINARY475,000
0.196%		0
0%		0
0%		0
0%		0
0%
JOCELYN WALLERORDINARY466,225
0.193%		466,225
0.392%		466,225
0.446%		400,000
0.442%		0
0%
RENSBURG CLIENT NOMINEES LIMITED A/C CLTORDINARY416,667
0.172%		2,625,000
2.21%		2,500,000
2.39%		2,000,000
2.21%		0
0%
PAUL BERNARD CALKINORDINARY416,667
0.172%		0
0%		0
0%		0
0%		0
0%
EDWARD BERNARD CHARLES VAN CUTSEMORDINARY416,667
0.172%		0
0%		0
0%		0
0%		0
0%
CAMERON JOHN PARRYORDINARY333,333
0.138%		0
0%		0
0%		0
0%		0
0%
GLADIATOR ASSETS LIMITEDORDINARY333,333
0.138%		0
0%		0
0%		0
0%		0
0%
WILLIAM DANNORDINARY300,000
0.124%		0
0%		0
0%		0
0%		0
0%
FIRST EQUITY LTDORDINARY251,667
0.104%		0
0%		0
0%		0
0%		0
0%
EMMA REBECCA MORRISORDINARY250,000
0.103%		0
0%		0
0%		0
0%		0
0%
CARMODY MEAGHER PTY LTD ATF CARMODY MEAGHERORDINARY250,000
0.103%		0
0%		0
0%		0
0%		0
0%
JOHN GASKELLORDINARY250,000
0.103%		0
0%		0
0%		0
0%		0
0%
TOM FIANDERORDINARY250,000
0.103%		0
0%		0
0%		0
0%		0
0%
TURQUOISE 987 PTY LTDORDINARY240,000
0.099%		240,000
0.202%		0
0%		0
0%		0
0%
ROBERT REYNOLDSORDINARY237,500
0.098%		0
0%		0
0%		0
0%		0
0%
RBH HOLDINGS PTY LTD A?C HOWE FAMILY SUPER FUNDORDINARY237,500
0.098%		0
0%		0
0%		0
0%		0
0%
MARY PAXMANORDINARY233,113
0.096%		233,113
0.196%		233,113
0.223%		200,000
0.221%		0
0%
MARIA TUTUKAORDINARY208,334
0.086%		0
0%		0
0%		0
0%		0
0%
TOBY DUCKWORTHORDINARY208,333
0.086%		0
0%		0
0%		0
0%		0
0%
MARTIN COLUMBA GALLAGHERORDINARY200,000
0.083%		200,000
0.168%		0
0%		0
0%		0
0%
THOMAS HOLLORDINARY200,000
0.083%		0
0%		0
0%		0
0%		0
0%
WYNTER BEE CONSULTING LTDORDINARY166,667
0.069%		0
0%		0
0%		0
0%		0
0%
HUNG LIAN CHIOWORDINARY166,667
0.069%		0
0%		0
0%		0
0%		0
0%
IAN ANTHONY MACE ROGERSORDINARY166,667
0.069%		0
0%		0
0%		0
0%		0
0%
ANDREW HALLETTORDINARY116,667
0.048%		0
0%		0
0%		0
0%		0
0%
SIMON COLIN HALLORDINARY100,000
0.041%		0
0%		0
0%		0
0%		0
0%
STEPHEN JAMES BLACKFORDORDINARY100,000
0.041%		0
0%		0
0%		0
0%		0
0%
JOAN CARMODYORDINARY91,667
0.038%		0
0%		0
0%		0
0%		0
0%
FABIAN ZHI YANG POHORDINARY83,333
0.034%		0
0%		0
0%		0
0%		0
0%
STEVEN JAMES LIVESEYORDINARY83,333
0.034%		0
0%		0
0%		0
0%		0
0%
ADAM RONALDSONORDINARY83,333
0.034%		0
0%		0
0%		0
0%		0
0%
PAUL JAMES WEAVERORDINARY83,333
0.034%		0
0%		0
0%		0
0%		0
0%
PETER HILLIER BECKORDINARY80,000
0.033%		80,000
0.067%		0
0%		0
0%		0
0%
JONATHON MEAGHERORDINARY50,000
0.021%		0
0%		0
0%		0
0%		0
0%
ANTONY THOMAS CARMODYORDINARY25,000
0.010%		0
0%		0
0%		0
0%		0
0%
IAN MICHAEL HALLIWELLORDINARY25,000
0.010%		0
0%		0
0%		0
0%		0
0%
PAUL ROBERT DAVIESORDINARY8,333
0.003%		0
0%		0
0%		0
0%		0
0%
LUCY MEAGHERORDINARY8,333
0.003%		0
0%		0
0%		0
0%		0
0%
MELVIN DAVID BRICEORDINARY0
0%		16,500,000
13.9%		16,500,000
15.8%		16,000,000
17.7%		0
0%
STEPHANIE ADA MCALLISTERORDINARY0
0%		16,500,000
13.9%		16,500,000
15.8%		16,000,000
17.7%		0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MOXICO RESOURCES PLC

Controlled companies below

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
MOXICO RESOURCES PLC 0.9% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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