Company information:
Imc Montan Limited (No: 08339893)
Address: INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
Status: Active
Incorporated: 21-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: ADRIAN RICHARD SANSAM ( DOB: Sep-1974 From: Mar-2020 )
Resigned Director: CLIVE DRUMMOND ANDERSON ( DOB: Jul-1965 From: Sep-2015 To: Jul-2019 )
Resigned Director: ARIF ANWAR ( DOB: Jan-1964 From: Dec-2012 To: Dec-2013 )
Resigned Director: RÜDIGER DURCHHOLZ ( DOB: Jan-1966 From: Oct-2017 To: Mar-2020 )
Resigned Director: APEL GUENTHER ( From: Jan-2014 To: Sep-2017 )
Resigned Director: ANDREW JAMES MURDOCH ( DOB: Oct-1976 From: Jan-2014 To: Mar-2020 )
Resigned Director: GRAHAM DUDLEY OLVER ( DOB: May-1961 From: Jan-2014 To: Aug-2015 )
Resigned Director: SIMON RICHARD PEPPER ( DOB: Jul-1959 From: Jan-2017 To: Jul-2019 )
Resigned Director: DAVID JOHN FOX SMITH ( From: Dec-2013 To: Jan-2017 )
Resigned Secretary: DMT CONSULTING LIMITED ( From: Jan-2014 To: May-2020 )
Persons of Significant Control:
Tetra Tech International Development Projects Limited, 1 Northfield Road, Reading, RG1 8AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-27, Ceased: 2020-03-20)
Sergey Borisovich Nikishichev, International House 36-38 Cornhill, London, EC3V 3NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19)
Mr David John Fox Smith, First Floor Geneva - 1 (Building D) Unit 8 Lake View Drive, Annesley, Nottingham, NG15 0ED, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3,711 | 3,711 | 3,711 | 3,711 | 3,673 | 3,673 | 4,754 | 3711.0,3711.0,3711.0,3711.0,3673.0,3673.0,4754.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 203,766 | 142,000 | 105,966 | 178,120 | 177,616 | 430,775 | 158,380 | 203766.0,142000.0,105966.0,178120.0,177616.0,430775.0,158380.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,591 | 4,575 | 5,458 | 8,232 | 3,966 | 3,627 | 4,397 | 1591.0,4575.0,5458.0,8232.0,3966.0,3627.0,4397.0 |
| Net current assets (liabilities) | 182,134 | 89,527 | 81,043 | 173,186 | 179,725 | 432,873 | 162,167 | 182134.0,89527.0,81043.0,173186.0,179725.0,432873.0,162167.0 |
| Total assets less current liabilities | 185,845 | 93,238 | 84,754 | 176,897 | 183,398 | 436,546 | 166,921 | 185845.0,93238.0,84754.0,176897.0,183398.0,436546.0,166921.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 86,227 | 29,943 | 19,476 | 95,563 | 125,391 | 372,023 | 99,798 | 86227.0,29943.0,19476.0,95563.0,125391.0,372023.0,99798.0 |
| Net assets (liabilities) | 99,618 | 63,295 | 65,278 | 81,334 | 58,007 | 64,523 | 67,123 | 99618.0,63295.0,65278.0,81334.0,58007.0,64523.0,67123.0 |
| Equity / share capital and reserves | 99,618 | 63,295 | 65,278 | 81,334 | 58,007 | 64,523 | 67,123 | 99618.0,63295.0,65278.0,81334.0,58007.0,64523.0,67123.0 |