OpenCompanies

Trans Eco Minerals And Mining Ltd

Company number
08191274
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
24 Aug 2012
Nature of business
Other mining and quarrying n.e.c.

Registered office

SK House 143e Arthur Road
Suite 228
Windsor
SL4 1SE

Control

NameNature of controlNotifiedCeased
Mr Malcolm Gordon Allan Niven Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Aug 2017
Mr Mohammed Amjad Niazi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2017 31 Mar 2020
Kazzr Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2020 24 Sep 2025
Mr Godwin Nickleson Amarh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2020 24 Sep 2025
Mr Mohammed Amjad Niazi Significant Influence Or Control 24 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 -£27,577,994 - 2
31 Aug 2024 -£27,484,406 - 3
31 Aug 2023 - - 3
31 Aug 2022 -£15,485,521 - 3
31 Aug 2021 -£15,545,457 - 1
31 Aug 2020 -£14,150,009 - 1
31 Aug 2019 -£9,396,696 - 0
31 Aug 2018 -£2,053,685 - -
31 Aug 2017 -£1,961,446 - -
31 Aug 2016 - £49,618 -
31 Aug 2015 - £273 -
31 Aug 2014 Dormant £1 £1 -
31 Aug 2013 Dormant £1 £1 -

Connections

Companies at the same address

Data