# Ferro Mining Central Asia Group Limited

## Details

- **Company number:** [05868476](https://find-and-update.company-information.service.gov.uk/company/05868476)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2006
- **Registered office:** C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Ferro Mining Central Asia Group PLC (until 9 Aug 2018)
- Ferro Mining Cag Limited (until 12 Jan 2010)
- Ferro Mining Cag PLC (until 13 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPPING, Daniel John | director | 6 Jul 2006 | 6 Jul 2006 |
| MITCHELL, Natalie | director | 6 Mar 2009 | 13 Jan 2010 |
| ELPHICK, Jon | director | 6 Mar 2009 | 13 Jan 2010 |
| MAKHMUTOVA, Gulmira | director | 13 Jan 2010 | 19 Jun 2013 |
| POPKOV, Sergey | director | 13 Jan 2010 |  |
| CICCONE, Pierluigi | director | 13 Jan 2010 |  |
| RODKIN, Valeriy Ivanovich | director | 13 Jan 2010 |  |
| TEREKHOV, Sergey | director | 13 Jan 2010 |  |
| FLANAGAN, Michael Anthony | secretary | 12 Jan 2010 |  |
| WILTON DIRECTORS LIMITED | corporate-director | 6 Jul 2006 |  |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 6 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Worldwide Investments Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Anthony Flanagan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Sergey Terekhov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £8,527,718 | - | 7 |
| 30 Dec 2022 | £8,539,793 | - | 7 |
| 30 Dec 2021 | - | - | 0 |
| 30 Dec 2020 | £8,565,483 | £0 | 5 |
| 30 Dec 2019 | - | £106 | - |
| 30 Dec 2018 | - | £106 | - |





## Directors' other companies

- [WILTON CORPORATE SERVICES LIMITED](/person/5509215) - corporate-secretary at [Wilton Private Limited](/company/12631318)
- [WILTON CORPORATE SERVICES LIMITED](/person/5509215) - corporate-secretary at [Wilton Corporate Finance Limited](/company/04307411)



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