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MIRO FORESTRY DEVELOPMENTS LIMITED

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR

Company Number: 09361425
Incorporation date: 18-Dec-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
02100 Silviculture and other forestry activities
02200 Logging
02400 Support services to forestry



SUMMARY

This company is 9.3 years old and is currently active. The company has positive equity (net assets) of USD 40.8 million which has increased from USD 27.7 million in the previous year. The latest reported revenue figure is USD 499.3 thousand which is up 30% on previous year's figure of USD 380.8 thousand. The company has 9 active officers (directors or partners) who are or were officers of 31 other companies, 2 (6.5%) 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-Sep-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 USD 499,286 4,525,941 1,373,314 809,971 4,139,585
31-Dec-2018 USD 380,780 5,691,014 2,577,896 3,295,770
31-Dec-2017 USD 175,327 -1,942,397 1,310,963 -3,249,278


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 927,486 3,941,246 4,428,582 5,781,211 35,748,441 40,776,414
31-Dec-2018 USD 3,352,486 5,459,174 936,455 5,133,326 28,234,729 27,673,702
31-Dec-2017 USD 96,775 1,333,376 682,789 11,684,322 4,302,773 19,098,649 13,259,687

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 11.21% 8,161,597 64,666,010 72,827,607 66,606,823
31-Dec-2018 USD 16.18% 9,966,633 51,633,260 61,599,893 60,734,107
* 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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jonathan Andrew KIRBY 10 Oct 2022 Director South African 1 - 50 (0.0%)
Resigned Afshin Rahmatola GHASSMI 20 Apr 2022 10 Oct 2022 Investment Manager Kenyan 0 - 10 (0.0%)
Active Florence Karine LALOE 13 Sep 2021 Business Owner French 1 - 00 (0.0%)
Active Benjamin Monk JOHNSTON 28 May 2021 Director British 4 - 192 (8.7%)
Resigned Andries Stephanus SMITH 22 Apr 2021 20 Apr 2022 Consultant Canadian 0 - 10 (0.0%)
Active Ross Edward BARLOW 23 Feb 2021 Director New Zealander 1 - 00 (0.0%)
Active Robert Fakor DOVLO 01 Sep 2020 Company Director American 1 - 00 (0.0%)
Active Sampsa Juhana AUVINEN 20 Jul 2020 Company Director Finnish 1 - 00 (0.0%)
Resigned Hanna Maria SKELLY 22 Nov 2018 29 May 2020 Managing Director Finnish 0 - 10 (0.0%)
Active Ilkka Johannes NORJAMAKI 16 Jun 2016 Investment Manager Finnish 1 - 00 (0.0%)
Resigned Keith David Rennie ALEXANDER 28 Jan 2015 22 Apr 2021 Accountant British 0 - 10 (0.0%)
Resigned Iakovos Jacob LOGOTHETIS 28 Jan 2015 28 May 2021 Director Greek 0 - 10 (0.0%)
Active Hanna Maria SKELLY 28 Jan 2015 Director Finnish 1 - 00 (0.0%)
Resigned Andrew James TILLERY 28 Jan 2015 26 Jul 2020 Consultant British 0 - 20 (0.0%)
Resigned Charles James BOSWORTH 28 Jan 2015 10 Oct 2022 Business Development Director British 0 - 10 (0.0%)
Resigned Richard George LAING 28 Jan 2015 22 Apr 2021 Director British 2 - 4712 (24.5%)
Active Andrew Charles Michael COLLINS 18 Dec 2014 Entrepreneur British 5 - 11 (16.7%)
Number of active directors: 9
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FIVE ARROWS LIMITED (00062983) - Active ✔
CLIFTON NURSERIES LIMITED (00697600) - Active ✔
EAST RIVER COMPANY LIMITED (01164081) - Active ✔
FIVE ARROWS INVESTMENTS LIMITED (02008260) - Active ✔
ROTHSCHILD WADDESDON LIMITED (02565999) - Active ✔
THE J ROTHSCHILD NAME COMPANY LIMITED (02634833) - Active ✔
S.J.P. TRUST CORPORATION LIMITED (03001280) - Active ✔
LOWER BLACKGROVE FARM LIMITED (03457387) - Active ✔
C A PARTICIPATION VENTURES LIMITED (03928840) - Active ✔
FIVE ARROWS SECURITIES LIMITED (04119350) - Active ✔
AB INBEV AFRICA HOLDINGS LIMITED (04982953) - Active ✔
S.J.P. SECRETARIES LIMITED (05313745) - Active ✔
J ROTHSCHILD SERVICES LIMITED (05359150) - Active ✔
AB INBEV ASIA HOLDINGS LIMITED (05891508) - Active ✔
MOTILO LIMITED (06629594) - Liquidation ✔
FIRST ARROW INVESTMENT MANAGEMENT LIMITED (07036703) - Active ✔
JR PS GP LIMITED (07618195) - Dissolved ✔
TERTIA INVESTMENTS LIMITED (08555856) - Active ✔
MIRO FORESTRY DEVELOPMENTS LIMITED (09361425) - Active ✔✔✔✔✔✔✔✔✔
AC CUBED LIMITED (09780672) - Active ✔
ACMC HOLDINGS LIMITED (09781554) - Active ✔
ROTHSCHILD AND DAUGHTERS LIMITED (09804899) - Active ✔
AB INBEV AFRICA HOLDINGS II LIMITED (09930929) - Active ✔
EYTHROPE WINE LIMITED (09985129) - Active ✔
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED (09985276) - Active ✔
LEC ASSOCIATES LIMITED (11062726) - Active ✔
MLA ADVISORY LIMITED (11966726) - Active ✔
AGWA PARTNERS LIMITED (12842739) - Active ✔
DEVELOPERS AFRICA LIMITED (13259252) - Active ✔
BOREAS SAILING LIMITED (13760457) - Active ✔
AB INBEV AFRICA & ASIA B.V. (FC026233) - Active ✔
MIRO FORESTRY COMPANY LIMITED (FC031942) - Converted / Closed ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-182019-12-182018-12-182017-12-182016-12-18
-ORDINARY1,226,190
13.0%		0
0%		0
0%		0
0%		0
0%
AQUA VENTURES INTERNATIONAL FZEORDINARY1,151,786
12.2%		1,151,786
19.6%		1,039,293
20.2%		943,740
21.9%		943,740
25.4%
FINNISH FUND FOR INDUSTRIAL COOPERATION LTDORDINARY1,038,663
11.0%		1,038,663
17.7%		1,038,663
20.2%		1,038,663
24.1%		743,791
20.0%
CDC GROUP PLCORDINARY1,038,457
11.0%		1,038,457
17.7%		1,038,457
20.2%		1,038,457
24.1%		745,294
20.1%
FINNISH FUND FOR INDUSTRIAL COOPERATION LTDPREFERENCE1,035,366
11.0%		0
0%		0
0%		0
0%		0
0%
CDC GROUP PLCPREFERENCE963,292
10.2%		0
0%		0
0%		0
0%		0
0%
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOORPREFERENCE943,055
9.99%		0
0%		0
0%		0
0%		0
0%
CHIMAERA LIMITEDORDINARY467,793
4.96%		467,793
7.95%		467,793
9.11%		467,793
10.9%		467,793
12.6%
LAND DEGRADATION NEUTRALITY FUND SLPPREFERENCE302,343
3.20%		0
0%		0
0%		0
0%		0
0%
AQUA VENTURES INTERNATIONAL FZEPREFERENCE234,154
2.48%		0
0%		0
0%		0
0%		0
0%
ANDREW CHARLES COLLINSORDINARY213,297
2.26%		294,619
5.01%		213,297
4.16%		213,297
4.96%		213,297
5.74%
ANDREW CHARLES COLLINSORDINARY NIL PAID88,333
0.936%		0
0%		0
0%		0
0%		0
0%
EWAN ROBERT JAMES CAMERONORDINARY83,750
0.887%		83,750
1.42%		83,750
1.63%		83,750
1.95%		83,750
2.25%
CHARLES JAMES BOSWORTHORDINARY NIL PAID78,333
0.830%		0
0%		0
0%		0
0%		0
0%
CHARLES JAMES BOSWORTHORDINARY68,425
0.725%		140,541
2.39%		68,425
1.33%		68,425
1.59%		68,425
1.84%
JEROEN LEENENORDINARY35,000
0.371%		35,000
0.595%		0
0%		0
0%		0
0%
GEORGE CATTERICKORDINARY33,414
0.354%		14,926
0.254%		14,926
0.291%		14,926
0.347%		14,926
0.402%
CHARLES STUART CROCKERORDINARY32,596
0.345%		32,596
0.554%		52,596
1.02%		68,096
1.58%		68,096
1.83%
ANDREW CHARLES COLLINSGROWTH28,000
0.297%		28,000
0.476%		0
0%		0
0%		0
0%
CHARLES JAMES BOSWORTHGROWTH24,000
0.254%		24,000
0.408%		0
0%		0
0%		0
0%
ANTHONY GAYDONGROWTH24,000
0.254%		24,000
0.408%		0
0%		0
0%		0
0%
ANDREW WILLIAM MICHAEL REICHERORDINARY23,090
0.245%		23,090
0.393%		23,090
0.450%		21,414
0.498%		21,414
0.576%
LESLEY ELIZABETH COLLINSORDINARY22,824
0.242%		22,824
0.388%		22,824
0.445%		22,824
0.530%		22,824
0.614%
NICK JONESORDINARY22,824
0.242%		22,824
0.388%		22,824
0.445%		22,824
0.530%		22,824
0.614%
KIM CORNWALLORDINARY20,000
0.212%		20,000
0.340%		20,000
0.390%		20,000
0.465%		20,000
0.538%
COENRAAD VERMAAKORDINARY18,488
0.196%		0
0%		0
0%		0
0%		0
0%
HENRY THOMAS BROOKS AND HANNAH RACHEL BROOKSORDINARY17,142
0.182%		17,142
0.291%		17,142
0.334%		17,142
0.398%		17,142
0.461%
RICHARD GEORGE LAINGORDINARY NIL PAID16,667
0.177%		0
0%		0
0%		0
0%		0
0%
CGCF INVESTMENTS LTDORDINARY15,712
0.166%		15,712
0.267%		15,712
0.306%		15,712
0.365%		15,712
0.423%
EWAN ROBERT JAMES CAMERONPREFERENCE15,117
0.160%		0
0%		0
0%		0
0%		0
0%
AFOLABI OLADELEORDINARY15,000
0.159%		15,000
0.255%		15,000
0.292%		15,000
0.349%		15,000
0.404%
ALAYNE JANICE HILTON-GOLDORDINARY14,286
0.151%		14,286
0.243%		14,286
0.278%		14,286
0.332%		14,286
0.385%
ALEXANDRA EMMA ELIZABETH DOROTHY COLLINSORDINARY14,282
0.151%		14,282
0.243%		14,282
0.278%		14,282
0.332%		14,282
0.384%
RICHARD GEORGE LAINGORDINARY12,141
0.129%		27,484
0.467%		12,141
0.237%		12,141
0.282%		12,141
0.327%
ROY DOUGLAS AMLOTORDINARY11,412
0.121%		11,412
0.194%		11,412
0.222%		22,824
0.530%		22,824
0.614%
SUSAN MARGARET AMLOTORDINARY11,412
0.121%		11,412
0.194%		11,412
0.222%		0
0%		0
0%
JEROEN LEENENPREFERENCE10,000
0.106%		0
0%		0
0%		0
0%		0
0%
ANDREW JOHNSON CUMMINGORDINARY9,127
0.097%		9,127
0.155%		9,127
0.178%		9,127
0.212%		5,556
0.150%
DANIEL ANDREAS HUBERORDINARY8,190
0.087%		8,190
0.139%		8,190
0.160%		8,190
0.190%		8,190
0.220%
COENRAAD VERMAAKGROWTH8,000
0.085%		8,000
0.136%		0
0%		0
0%		0
0%
GEORGE CATTERICKGROWTH8,000
0.085%		8,000
0.136%		0
0%		0
0%		0
0%
GAIL THOMPSONORDINARY7,143
0.076%		7,143
0.121%		7,143
0.139%		7,143
0.166%		7,143
0.192%
STEPHANIE DOIGGROWTH5,500
0.058%		5,500
0.094%		0
0%		0
0%		0
0%
MARIO KRUGERORDINARY5,320
0.056%		5,320
0.090%		5,320
0.104%		5,320
0.124%		5,320
0.143%
KEITH DAVID RENNIE ALEXANDERORDINARY4,500
0.048%		4,500
0.077%		4,500
0.088%		0
0%		0
0%
MICHAEL DAVID BEVANORDINARY3,571
0.038%		3,571
0.061%		3,571
0.070%		3,571
0.083%		0
0%
CHARLES D'ARCY BENSONORDINARY3,571
0.038%		3,571
0.061%		3,571
0.070%		3,571
0.083%		0
0%
ERIC BUEDIGROWTH2,500
0.026%		2,500
0.043%		0
0%		0
0%		0
0%
KEITH DAVID RENNIE ALEXANDERPREFERENCE2,000
0.021%		0
0%		0
0%		0
0%		0
0%
;ORDINARY0
0%		1,226,190
20.8%		750,000
14.6%		0
0%		0
0%
AFRICAN CHAMPION INDUSTRIES LIMITEDORDINARY0
0%		0
0%		40,000
0.779%		40,000
0.930%		40,000
1.08%
JEROEN LEENANORDINARY0
0%		0
0%		35,000
0.682%		35,000
0.813%		35,000
0.942%
AGRI INTERNATIONAL CONSULTANTS CORPORATIONORDINARY0
0%		0
0%		30,000
0.584%		30,000
0.697%		30,000
0.808%
HUGO SLABBERORDINARY0
0%		0
0%		9,118
0.178%		12,794
0.297%		12,794
0.344%
AHMED TEJAN REMILEKUN FADLU-DEENORDINARY0
0%		0
0%		7,142
0.139%		7,142
0.166%		7,142
0.192%
HANNELORE KONIGSFELDORDINARY0
0%		0
0%		3,320
0.065%		5,320
0.124%		5,320
0.143%
SCHOLA CAPITAL LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		10,713
0.288%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MIRO FORESTRY DEVELOPMENTS 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: 02100 Silviculture and other forestry activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WOODLAND TRUST(THE) THE WOODLAND TRUST, KEMPTON WAY, GRANTHAM, ENGLAND, NG31 6LL 01982873 2018-12-31 44,618,000 146,320,000 91040-Botanical and zoological gardens and nature reserves activities
E.W. BURROW NURSERY LIMITED BURROW NURSERY HERRING LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UG 03625908 2017-09-30 1,796,008 0
WILBY TREE SURGEONS LIMITED TOWERFIELD FARM, SYWELL LANE, ECTON, NORTHAMPTONSHIRE, NN6 0QT 03511841 2018-02-28 1,531,566 0
TREEFELLERS LIMITED SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR 06727099 2018-03-31 789,229 0
C.J.ASHBY FORESTRY LIMITED WILLOW BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST 07688629 2017-06-30 572,369 0
TIMB-A-HAUL LIMITED UNIT 1, BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX 02806438 2018-04-30 353,231 0
DG GREEN WORKS (UTILITIES) LIMITED 1ST FLOOR, SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, UNITED KINGDOM, GU32 3ET 09742230 2018-08-31 324,049 0
BESS BAGLEY DEVELOPMENTS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10450418 2018-10-31 308,000 0 41100-Development of building projects
STONE CARRS LIMITED STONE CARRS, WESTGATE, BISHOP AUCKLAND, DURHAM, ENGLAND, DL13 1SL 10006386 2019-02-28 178,934 0 55209-Other holiday and other collective accommodation
62020-Information technology consultancy activities
69202-Bookkeeping activities
THORP TREE SURGERY LIMITED 57 SOUTH TERRACE, DORKING, SURREY, UNITED KINGDOM, RH4 2AF 09644847 2018-06-30 161,467 0
PRIDEPATH COMPUTING LIMITED MOSS WOOD PARTNERSHIP MOSS WOOD, LOWICK, BERWICK-UPON-TWEED, ENGLAND, TD15 2QE 03131647 2018-03-31 137,900 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
BORDERS FORESTRY LTD 5 BRAEHEAD, LANGHOLM, DUMFRIESSHIRE, UNITED KINGDOM, DG13 0PS SC519204 2018-11-30 103,614 0
EARTHPOINTS LIMITED CHERRY ORCHARD, RABLEY HEATH, WELWYN, AL6 9UB 06564116 2018-03-31 89,473 0 33200-Installation of industrial machinery and equipment
LOGS AND FUEL LTD CHERRY TREE FARM BOOTH BED LANE, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9NB 04262901 2018-01-31 79,340 0 41202-Construction of domestic buildings
DW COUNTRY WORKS LTD 190 MEADS LANE, ILFORD, ENGLAND, IG3 8NY 10466664 2018-11-30 58,590 0
HERBERT FARMS VENTURE LIMITED 164 NETHER STREET, LONDON, N3 1PE 08035442 2018-04-30 49,009 0
ESUS FORESTRY AND WOODLANDS LIMITED STRAW BARN PUCKSHIPTON, BEECHINGSTOKE, PEWSEY, ENGLAND, SN9 6HG 03073804 2017-08-31 32,841 0
DR PARTNERS LTD 22 PHEASANT GROVE, PETERBOROUGH, UNITED KINGDOM, PE4 5BG 09246666 2018-10-31 23,519 0 02200-Logging
02400-Support services to forestry
96090-Other service activities not elsewhere classified
CAMBRIDGE CENTRE FOR ENVIRONMENT LTD 368 MILTON ROAD, CAMBRIDGE, CB4 1SU 09037499 2018-05-31 21,400 0 72190-Other research and experimental development on natural sciences and engineering
74901-Environmental consulting activities
KNOTT WOOD COPPICERS LIMITED 20 20 HILLCREST VIEW, LEEDS, ENGLAND, LS7 4EB 03235836 2019-08-05 21,130 0 82110-Combined office administrative service activities
85590-Other education not elsewhere classified
HALSDON MILL LIMITED HALSDON MILL, DOLTON, WINKLEIGH, DEVON, UNITED KINGDOM, EX19 8RF 10212562 2018-06-30 19,421 0 74909-Other professional, scientific and technical activities not elsewhere classified
HUNTER TREEHOUSES LTD SANDSTONE BARN 1, RODE STREET, TARPORLEY, UNITED KINGDOM, CW6 0EF 10874251 2018-07-31 10,365 0 16100-Sawmilling and planing of wood
16240-Manufacture of wooden containers
41202-Construction of domestic buildings
MEDIATION SUPPORT LIMITED 33 ARTHRAY ROAD, 33 ARTHRAY ROAD, OXFORD, ENGLAND, OX2 9AD 05959249 2018-10-31 10,300 0 70210-Public relations and communications activities
88100-Social work activities without accommodation for the elderly and disabled
LYNX COMPLETE SAFETY LTD HOLLYVIEW WATER END ROAD, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2SH 08778332 2018-11-30 9,856 0
BOUNDS CONSULTING LTD CHAPEL HOUSE, MILL ROAD BANHAM, NORWICH, NR16 2HU 04726898 2019-03-31 3,234 0 74909-Other professional, scientific and technical activities not elsewhere classified
BARMARK HILL LIMITED 29 DONERAILE STREET, LONDON, ENGLAND, SW6 6EL 08421608 2019-02-28 800 0 35110-Production of electricity
GRIST WOOD RYE LTD. 57 MILITARY ROAD, MILITARY ROAD, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7NX 10015580 2018-02-28 376 0
ROKKO LIMITED 32 FORE STREET, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5HU 04670096 2018-02-28 305 0 69201-Accounting and auditing activities
PANFIELD LIMITED THE OLD RECTORY CHURCH STREET, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1QJ 02225453 2019-03-31 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
MIRO FORESTRY DEVELOPMENTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.9% 4.8% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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