{
  "company_number": "08191274",
  "name": "Trans Eco Minerals And Mining Ltd",
  "url": "/company/08191274",
  "status": "Voluntary Arrangement",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2012-08-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "08990",
      "description": "Other mining and quarrying n.e.c.",
      "section": "B",
      "section_name": "Mining and quarrying",
      "url": "/sic/08990"
    }
  ],
  "registered_address": {
    "id": 210921,
    "url": "/address/210921",
    "line1": "SK HOUSE 143E ARTHUR ROAD",
    "line2": "SUITE 228",
    "post_town": "WINDSOR",
    "county": "BERKSHIRE",
    "country": "ENGLAND",
    "postcode": "SL4 1SE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08191274",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-30",
    "last_made_up": "2025-08-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/08191274/accounts/2025-08-30",
        "pdf_url": "/company/08191274/accounts/2025-08-30.pdf",
        "made_up_date": "2025-08-30",
        "period_start": "2025-08-30",
        "period_end": "2025-08-30",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "6106874.00",
        "creditors_due_within_one_year": "33680174.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-27573300.00",
        "total_assets_less_current_liabilities": "-27573300.00",
        "net_assets_liabilities": "-27577994.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-27577994.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-08-27.zip"
      },
      {
        "url": "/company/08191274/accounts/2024-08-31",
        "pdf_url": "/company/08191274/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "0.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "6160664.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-27482096.00",
        "total_assets_less_current_liabilities": "-27482096.00",
        "net_assets_liabilities": "-27484406.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-27484406.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2025.zip"
      },
      {
        "url": "/company/08191274/accounts/2023-08-31",
        "pdf_url": "/company/08191274/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "401.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5822037.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-20119686.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/08191274/accounts/2022-08-31",
        "pdf_url": "/company/08191274/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "3615.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5812237.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-15383484.00",
        "total_assets_less_current_liabilities": "-15379869.00",
        "net_assets_liabilities": "-15485521.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-15485521.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2023.zip"
      },
      {
        "url": "/company/08191274/accounts/2021-08-31",
        "pdf_url": "/company/08191274/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "6762.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5742304.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-15439716.00",
        "total_assets_less_current_liabilities": "-15432954.00",
        "net_assets_liabilities": "-15545457.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-15545457.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/08191274/accounts/2020-08-31",
        "pdf_url": "/company/08191274/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "925.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "6232998.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-14021016.00",
        "total_assets_less_current_liabilities": "-14020091.00",
        "net_assets_liabilities": "-14150009.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-14150009.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/08191274/accounts/2019-08-31",
        "pdf_url": "/company/08191274/accounts/2019-08-31.pdf",
        "made_up_date": "2019-08-31",
        "period_start": "2019-08-31",
        "period_end": "2019-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "4538725.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-9338655.00",
        "total_assets_less_current_liabilities": "-9338655.00",
        "net_assets_liabilities": "-9396696.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-9396696.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2020.zip"
      },
      {
        "url": "/company/08191274/accounts/2018-08-31",
        "pdf_url": "/company/08191274/accounts/2018-08-31.pdf",
        "made_up_date": "2018-08-31",
        "period_start": "2018-08-31",
        "period_end": "2018-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1082.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1051620.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2044456.00",
        "total_assets_less_current_liabilities": "-2043374.00",
        "net_assets_liabilities": "-2053685.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-2053685.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      },
      {
        "url": "/company/08191274/accounts/2017-08-31",
        "pdf_url": "/company/08191274/accounts/2017-08-31.pdf",
        "made_up_date": "2017-08-31",
        "period_start": "2017-08-31",
        "period_end": "2017-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2163.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1141751.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1953298.00",
        "total_assets_less_current_liabilities": "-1951135.00",
        "net_assets_liabilities": "-1961446.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "-1961446.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2018.zip"
      },
      {
        "url": "/company/08191274/accounts/2016-08-31",
        "pdf_url": "/company/08191274/accounts/2016-08-31.pdf",
        "made_up_date": "2016-08-31",
        "period_start": "2016-08-31",
        "period_end": "2016-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1892.00",
        "debtors": "239368.00",
        "cash_bank_in_hand": "49618.00",
        "current_assets": "288986.00",
        "creditors_due_within_one_year": "699334.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-410348.00",
        "total_assets_less_current_liabilities": "-408456.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-408457.00",
        "shareholder_funds": "-408456.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2017.zip"
      },
      {
        "url": "/company/08191274/accounts/2015-08-31",
        "pdf_url": "/company/08191274/accounts/2015-08-31.pdf",
        "made_up_date": "2015-08-31",
        "period_start": "2015-08-31",
        "period_end": "2015-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "273.00",
        "current_assets": null,
        "creditors_due_within_one_year": "2147.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "-1874.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-1875.00",
        "shareholder_funds": "-1874.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2016.zip"
      },
      {
        "url": "/company/08191274/accounts/2014-08-31",
        "pdf_url": "/company/08191274/accounts/2014-08-31.pdf",
        "made_up_date": "2014-08-31",
        "period_start": "2014-08-31",
        "period_end": "2014-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "1.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2015.zip"
      },
      {
        "url": "/company/08191274/accounts/2013-08-31",
        "pdf_url": "/company/08191274/accounts/2013-08-31.pdf",
        "made_up_date": "2013-08-31",
        "period_start": "2013-08-31",
        "period_end": "2013-08-31",
        "entity_name": "Trans Eco Minerals And Mining Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "1.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2014.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08191274/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-07",
    "last_made_up": "2025-08-24"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Malcolm Gordon Allan Niven",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3019857",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-08-28",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Mohammed Amjad Niazi",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3450966",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-07-28",
      "ceased_on": "2020-03-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Kazzr Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12197777",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-03-31",
      "ceased_on": "2025-09-24",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Godwin Nickleson Amarh",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1740182",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-03-31",
      "ceased_on": "2025-09-24",
      "nationality": "Ghanaian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Mohammed Amjad Niazi",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3450966",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2025-09-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:37:54.819141+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}