Company information:
Mozambique Quarry Partners Llp (No: OC402693)
Address: SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND
Status: Active
Incorporated: 11-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: GONCALO NUNO NEVES-CORREIA ( DOB: Aug-1980 From: Mar-2022 )
Current designated LLP Member: GONCALO NUNO NEVES-CORREIA ( DOB: Aug-1980 From: Mar-2022 )
Current designated LLP Member: TWA AGGREGATES LLP ( From: Feb-2016 )
Current non-designated LLP Member: 2020 MEX INVERSIONES SLU ( From: Oct-2018 )
Current non-designated LLP Member: AMOREIRA INVEST II BV ( From: Jul-2019 )
Current non-designated LLP Member: BIRUTI INVERSIONES SL ( From: Sep-2016 )
Current non-designated LLP Member: BUDGETSPHERE LDA ( From: Nov-2023 )
Current non-designated LLP Member: COMPANHIA DE MOÇAMBIQUE S.A. ( From: Sep-2016 )
Current non-designated LLP Member: PAUL RICHARD DANIEL ( DOB: Apr-1960 From: Jul-2019 )
Current non-designated LLP Member: PAUL DANIEL ( DOB: Apr-1960 From: Jul-2019 )
Current non-designated LLP Member: ENTREPOSTO - GESTÃO E PARTICIPAÇÕES (SGPS), SA ( From: Feb-2016 )
Current non-designated LLP Member: FLAMURTARI INTERNATIONAL INC ( From: Feb-2016 )
Current non-designated LLP Member: ALVARO GARCIA MALDONADO ( From: May-2019 )
Current non-designated LLP Member: VARUN GIRIDHAR GOPAL ( DOB: Nov-1985 From: May-2019 )
Current non-designated LLP Member: INVERSIONES BELMEN SL ( From: Sep-2016 )
Current non-designated LLP Member: INVERSIONES INDICO DEL SUR SL ( From: Sep-2018 )
Current non-designated LLP Member: INVERSIONES ISMEN, S.L. ( From: Sep-2018 )
Current non-designated LLP Member: KARENZA 2002, SL ( From: Feb-2016 )
Current non-designated LLP Member: LEO BUSINESS CONSULTANTS PTY LTD ( From: Sep-2018 )
Current non-designated LLP Member: ALEXANDROS PAPADOPOULOS ( DOB: Mar-1954 From: May-2023 )
Current non-designated LLP Member: REG ASESORES SL ( From: Jul-2019 )
Current non-designated LLP Member: JULIAN SPEZZATI ( From: May-2019 )
Current non-designated LLP Member: TOWER PENSION TRUSTEES LIMITED ( From: Nov-2018 )
Resigned designated LLP Member: GONCALO NUNO QUEIROZ NEVES CORREIA ( From: Nov-2015 To: Feb-2016 )
Resigned designated LLP Member: RAFAEL FERNANDO SARANDESES PEREZ DE VILLAAMIL ( From: Nov-2015 To: Feb-2016 )
Resigned non-designated LLP Member: ALPHABRIDGE CONSULTING SA ( From: Sep-2018 To: May-2023 )
Resigned non-designated LLP Member: AMOREIRAS INVEST II BV ( From: Jul-2019 To: Nov-2023 )
Persons of Significant Control:
Twa Aggregates Llp, 10 Largo Da Academia Nacional De Belas Artes 2nd, Lisbon, Portugal: Has significant influence or control (Notified: 2016-09-15, Ceased: 2018-05-21)
Entreposto - Gestão E Participações (Sgps), Sa, 10 Largo Da Academia Nacional De Belas Artes 2nd, Lisbon, Portugal: Has significant influence or control (Notified: 2016-09-15, Ceased: 2018-05-21)
Companhia De Moçambique S.A, 10 Largo Da Academia Nacional De Belas Artes 2nd, Lisbon, Portugal: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-15, Ceased: 2019-06-03)
Thirdway Africa Partners Llp, 10 Largo Da Academia Nacional De Belas Artes 2nd, Lisbon, Portugal: Has significant influence or control (Notified: 2016-09-15, Ceased: 2018-05-21)
Flamurtari International Inc, 10 Largo Da Academia Nacional De Belas Artes 2nd, Lisbon, Portugal: Has significant influence or control (Notified: 2016-09-15, Ceased: 2018-05-21)
Mr Nuno Miguel Sousa, 54 María De Molina, Madrid, Spain: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-15)
Mr Pedro Nuno Lorenzo Vieira Serra Campos, 54 María De Molina, Madrid, Spain: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-15)
Mr Goncalo Nuno Neves-Correia, 54 María De Molina, Madrid, Spain: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-15)
Mr Jose Francisco De Seabra Andrade Lopes Martins, 54 María De Molina, Madrid, Spain: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-15)
Mr Javier Riera Taboas, 54 María De Molina, Madrid, Spain: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1,1,1,1,2,2,2,2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1,1,1,1,2,2,2,2 |
| Current assets | 497,427 | 769,718 | 2,088,324 | 2,553,627 | 2,929,504 | 3,214,503 | 3,495,369 | 3,643,319 | 497427,769718,2088324,2553627,2929504,3214503,3495369,3643319 |
| Current assets / Debtors | 176,320 | 694,730 | 1,737,034 | 2,476,609 | 2,913,511 | 3,189,214 | 3,495,232 | 3,638,126 | 176320,694730,1737034,2476609,2913511,3189214,3495232,3638126 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1,1,1,1,2,2,2,2 |
| Current assets / Cash at bank and on hand | 321,107 | 74,988 | 351,290 | 77,018 | 15,993 | 25,289 | 137 | 5,193 | 321107,74988,351290,77018,15993,25289,137,5193 |
| Net current assets (liabilities) | 449,490 | 721,148 | 2,048,461 | 2,532,314 | 2,912,604 | 3,201,260 | 3,448,364 | 3,602,391 | 449490,721148,2048461,2532314,2912604,3201260,3448364,3602391 |