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MIRO FORESTRY DEVELOPMENTS LIMITED
THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7ARCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 5 | 0 (0.0%) | |
Resigned | Afshin Rahmatola GHASSMI | 20 Apr 2022 | 10 Oct 2022 | Investment Manager | Kenyan | 0 - 1 | 0 (0.0%) |
Active | Florence Karine LALOE | 13 Sep 2021 | Business Owner | French | 1 - 0 | 0 (0.0%) | |
Active | Benjamin Monk JOHNSTON | 28 May 2021 | Director | British | 4 - 19 | 2 (8.7%) | |
Resigned | Andries Stephanus SMITH | 22 Apr 2021 | 20 Apr 2022 | Consultant | Canadian | 0 - 1 | 0 (0.0%) |
Active | Ross Edward BARLOW | 23 Feb 2021 | Director | New Zealander | 1 - 0 | 0 (0.0%) | |
Active | Robert Fakor DOVLO | 01 Sep 2020 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Active | Sampsa Juhana AUVINEN | 20 Jul 2020 | Company Director | Finnish | 1 - 0 | 0 (0.0%) | |
Resigned | Hanna Maria SKELLY | 22 Nov 2018 | 29 May 2020 | Managing Director | Finnish | 0 - 1 | 0 (0.0%) |
Active | Ilkka Johannes NORJAMAKI | 16 Jun 2016 | Investment Manager | Finnish | 1 - 0 | 0 (0.0%) | |
Resigned | Keith David Rennie ALEXANDER | 28 Jan 2015 | 22 Apr 2021 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Iakovos Jacob LOGOTHETIS | 28 Jan 2015 | 28 May 2021 | Director | Greek | 0 - 1 | 0 (0.0%) |
Active | Hanna Maria SKELLY | 28 Jan 2015 | Director | Finnish | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew James TILLERY | 28 Jan 2015 | 26 Jul 2020 | Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Charles James BOSWORTH | 28 Jan 2015 | 10 Oct 2022 | Business Development Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard George LAING | 28 Jan 2015 | 22 Apr 2021 | Director | British | 2 - 47 | 12 (24.5%) |
Active | Andrew Charles Michael COLLINS | 18 Dec 2014 | Entrepreneur | British | 5 - 1 | 1 (16.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-18 | 2019-12-18 | 2018-12-18 | 2017-12-18 | 2016-12-18 | ||
- | ORDINARY | 1,226,190 13.0% | 0 0% | 0 0% | 0 0% | 0 0% |
AQUA VENTURES INTERNATIONAL FZE | ORDINARY | 1,151,786 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 LTD | ORDINARY | 1,038,663 11.0% | 1,038,663 17.7% | 1,038,663 20.2% | 1,038,663 24.1% | 743,791 20.0% |
CDC GROUP PLC | ORDINARY | 1,038,457 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 LTD | PREFERENCE | 1,035,366 11.0% | 0 0% | 0 0% | 0 0% | 0 0% |
CDC GROUP PLC | PREFERENCE | 963,292 10.2% | 0 0% | 0 0% | 0 0% | 0 0% |
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR | PREFERENCE | 943,055 9.99% | 0 0% | 0 0% | 0 0% | 0 0% |
CHIMAERA LIMITED | ORDINARY | 467,793 4.96% | 467,793 7.95% | 467,793 9.11% | 467,793 10.9% | 467,793 12.6% |
LAND DEGRADATION NEUTRALITY FUND SLP | PREFERENCE | 302,343 3.20% | 0 0% | 0 0% | 0 0% | 0 0% |
AQUA VENTURES INTERNATIONAL FZE | PREFERENCE | 234,154 2.48% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW CHARLES COLLINS | ORDINARY | 213,297 2.26% | 294,619 5.01% | 213,297 4.16% | 213,297 4.96% | 213,297 5.74% |
ANDREW CHARLES COLLINS | ORDINARY NIL PAID | 88,333 0.936% | 0 0% | 0 0% | 0 0% | 0 0% |
EWAN ROBERT JAMES CAMERON | ORDINARY | 83,750 0.887% | 83,750 1.42% | 83,750 1.63% | 83,750 1.95% | 83,750 2.25% |
CHARLES JAMES BOSWORTH | ORDINARY NIL PAID | 78,333 0.830% | 0 0% | 0 0% | 0 0% | 0 0% |
CHARLES JAMES BOSWORTH | ORDINARY | 68,425 0.725% | 140,541 2.39% | 68,425 1.33% | 68,425 1.59% | 68,425 1.84% |
JEROEN LEENEN | ORDINARY | 35,000 0.371% | 35,000 0.595% | 0 0% | 0 0% | 0 0% |
GEORGE CATTERICK | ORDINARY | 33,414 0.354% | 14,926 0.254% | 14,926 0.291% | 14,926 0.347% | 14,926 0.402% |
CHARLES STUART CROCKER | ORDINARY | 32,596 0.345% | 32,596 0.554% | 52,596 1.02% | 68,096 1.58% | 68,096 1.83% |
ANDREW CHARLES COLLINS | GROWTH | 28,000 0.297% | 28,000 0.476% | 0 0% | 0 0% | 0 0% |
CHARLES JAMES BOSWORTH | GROWTH | 24,000 0.254% | 24,000 0.408% | 0 0% | 0 0% | 0 0% |
ANTHONY GAYDON | GROWTH | 24,000 0.254% | 24,000 0.408% | 0 0% | 0 0% | 0 0% |
ANDREW WILLIAM MICHAEL REICHER | ORDINARY | 23,090 0.245% | 23,090 0.393% | 23,090 0.450% | 21,414 0.498% | 21,414 0.576% |
LESLEY ELIZABETH COLLINS | ORDINARY | 22,824 0.242% | 22,824 0.388% | 22,824 0.445% | 22,824 0.530% | 22,824 0.614% |
NICK JONES | ORDINARY | 22,824 0.242% | 22,824 0.388% | 22,824 0.445% | 22,824 0.530% | 22,824 0.614% |
KIM CORNWALL | ORDINARY | 20,000 0.212% | 20,000 0.340% | 20,000 0.390% | 20,000 0.465% | 20,000 0.538% |
COENRAAD VERMAAK | ORDINARY | 18,488 0.196% | 0 0% | 0 0% | 0 0% | 0 0% |
HENRY THOMAS BROOKS AND HANNAH RACHEL BROOKS | ORDINARY | 17,142 0.182% | 17,142 0.291% | 17,142 0.334% | 17,142 0.398% | 17,142 0.461% |
RICHARD GEORGE LAING | ORDINARY NIL PAID | 16,667 0.177% | 0 0% | 0 0% | 0 0% | 0 0% |
CGCF INVESTMENTS LTD | ORDINARY | 15,712 0.166% | 15,712 0.267% | 15,712 0.306% | 15,712 0.365% | 15,712 0.423% |
EWAN ROBERT JAMES CAMERON | PREFERENCE | 15,117 0.160% | 0 0% | 0 0% | 0 0% | 0 0% |
AFOLABI OLADELE | ORDINARY | 15,000 0.159% | 15,000 0.255% | 15,000 0.292% | 15,000 0.349% | 15,000 0.404% |
ALAYNE JANICE HILTON-GOLD | ORDINARY | 14,286 0.151% | 14,286 0.243% | 14,286 0.278% | 14,286 0.332% | 14,286 0.385% |
ALEXANDRA EMMA ELIZABETH DOROTHY COLLINS | ORDINARY | 14,282 0.151% | 14,282 0.243% | 14,282 0.278% | 14,282 0.332% | 14,282 0.384% |
RICHARD GEORGE LAING | ORDINARY | 12,141 0.129% | 27,484 0.467% | 12,141 0.237% | 12,141 0.282% | 12,141 0.327% |
ROY DOUGLAS AMLOT | ORDINARY | 11,412 0.121% | 11,412 0.194% | 11,412 0.222% | 22,824 0.530% | 22,824 0.614% |
SUSAN MARGARET AMLOT | ORDINARY | 11,412 0.121% | 11,412 0.194% | 11,412 0.222% | 0 0% | 0 0% |
JEROEN LEENEN | PREFERENCE | 10,000 0.106% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW JOHNSON CUMMING | ORDINARY | 9,127 0.097% | 9,127 0.155% | 9,127 0.178% | 9,127 0.212% | 5,556 0.150% |
DANIEL ANDREAS HUBER | ORDINARY | 8,190 0.087% | 8,190 0.139% | 8,190 0.160% | 8,190 0.190% | 8,190 0.220% |
COENRAAD VERMAAK | GROWTH | 8,000 0.085% | 8,000 0.136% | 0 0% | 0 0% | 0 0% |
GEORGE CATTERICK | GROWTH | 8,000 0.085% | 8,000 0.136% | 0 0% | 0 0% | 0 0% |
GAIL THOMPSON | ORDINARY | 7,143 0.076% | 7,143 0.121% | 7,143 0.139% | 7,143 0.166% | 7,143 0.192% |
STEPHANIE DOIG | GROWTH | 5,500 0.058% | 5,500 0.094% | 0 0% | 0 0% | 0 0% |
MARIO KRUGER | ORDINARY | 5,320 0.056% | 5,320 0.090% | 5,320 0.104% | 5,320 0.124% | 5,320 0.143% |
KEITH DAVID RENNIE ALEXANDER | ORDINARY | 4,500 0.048% | 4,500 0.077% | 4,500 0.088% | 0 0% | 0 0% |
MICHAEL DAVID BEVAN | ORDINARY | 3,571 0.038% | 3,571 0.061% | 3,571 0.070% | 3,571 0.083% | 0 0% |
CHARLES D'ARCY BENSON | ORDINARY | 3,571 0.038% | 3,571 0.061% | 3,571 0.070% | 3,571 0.083% | 0 0% |
ERIC BUEDI | GROWTH | 2,500 0.026% | 2,500 0.043% | 0 0% | 0 0% | 0 0% |
KEITH DAVID RENNIE ALEXANDER | PREFERENCE | 2,000 0.021% | 0 0% | 0 0% | 0 0% | 0 0% |
; | ORDINARY | 0 0% | 1,226,190 20.8% | 750,000 14.6% | 0 0% | 0 0% |
AFRICAN CHAMPION INDUSTRIES LIMITED | ORDINARY | 0 0% | 0 0% | 40,000 0.779% | 40,000 0.930% | 40,000 1.08% |
JEROEN LEENAN | ORDINARY | 0 0% | 0 0% | 35,000 0.682% | 35,000 0.813% | 35,000 0.942% |
AGRI INTERNATIONAL CONSULTANTS CORPORATION | ORDINARY | 0 0% | 0 0% | 30,000 0.584% | 30,000 0.697% | 30,000 0.808% |
HUGO SLABBER | ORDINARY | 0 0% | 0 0% | 9,118 0.178% | 12,794 0.297% | 12,794 0.344% |
AHMED TEJAN REMILEKUN FADLU-DEEN | ORDINARY | 0 0% | 0 0% | 7,142 0.139% | 7,142 0.166% | 7,142 0.192% |
HANNELORE KONIGSFELD | ORDINARY | 0 0% | 0 0% | 3,320 0.065% | 5,320 0.124% | 5,320 0.143% |
SCHOLA CAPITAL LIMITED | ORDINARY | 0 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)
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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 |