IMC MONTAN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sansam, Adrian Richard
Born in September 1974
Individual (1 offspring)
Officer
2020-03-20 ~ now
OF - Director → CIF 0
2
Sergey Borisovich Nikishichev
Born in June 1975
Individual (1 offspring)
Person with significant control
2020-03-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Olver, Graham Dudley
Director born in May 1961
Individual (2 offsprings)
Officer
2014-01-30 ~ 2015-08-31
OF - Director → CIF 0
2
Anderson, Clive Drummond
Director born in July 1965
Individual (1 offspring)
Officer
2015-09-01 ~ 2019-07-08
OF - Director → CIF 0
3
Durchholz, Rüdiger
Company Director born in January 1966
Individual
Officer
2017-10-01 ~ 2020-03-20
OF - Director → CIF 0
4
Anwar, Arif
Financial Controller born in January 1964
Individual (10 offsprings)
Officer
2012-12-21 ~ 2013-12-13
OF - Director → CIF 0
5
Guenther, Apel, Dr
General Manager born in October 1952
Individual
Officer
2014-01-30 ~ 2017-09-30
OF - Director → CIF 0
6
Murdoch, Andrew James
Solicitor born in October 1976
Individual (62 offsprings)
Officer
2014-01-30 ~ 2020-03-20
OF - Director → CIF 0
7
Pepper, Simon Richard
Director, Mining born in July 1959
Individual (2 offsprings)
Officer
2017-01-16 ~ 2019-07-26
OF - Director → CIF 0
8
Smith, David John Fox
Director born in January 1957
Individual
Officer
2013-12-13 ~ 2017-01-16
OF - Director → CIF 0
Mr David John Fox Smith
Born in January 1957
Individual
Person with significant control
2016-04-06 ~ 2017-01-31
PE - Has significant influence or control → CIF 0
9
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
1, Northfield Road, Reading, England
Corporate (2 offsprings)
Person with significant control
2017-11-27 ~ 2020-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
DMT CONSULTING LIMITED
- now
IMC GROUP CONSULTING LIMITED - 2014-09-01
PD-NCB CONSULTANTS LIMITED - 1979-12-31
INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
IMC CONSULTING LIMITED - 1998-05-20
BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
First Floor, Geneva - 1 (building D), Unit 8, Lake View Drive, Annesley, Nottingham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-01-30 ~ 2020-05-18
PE - Secretary → CIF 0

Company in focus

Previous name

MONTAN RUSSIA LIMITED - 2013-10-01

Standard Industrial Classification

09900 - Support Activities For Other Mining And Quarrying

Brief company account

Turnover/Revenue

0 GBP2024-01-01 ~ 2024-12-31

217,472 GBP2023-01-01 ~ 2023-12-31

Raw materials and consumables used in the production process

-187,247 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-497 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-6,508 GBP2024-01-01 ~ 2024-12-31

2,116 GBP2023-01-01 ~ 2023-12-31

Called-up share capital not yet paid and not classified as a current asset

1,080 GBP2024-12-31

1,080 GBP2023-12-31

Current Assets

63,397 GBP2024-12-31

73,585 GBP2023-12-31

Creditors

Amounts falling due within one year

-497 GBP2023-12-31

Net Current Assets/Liabilities

63,851 GBP2024-12-31

73,434 GBP2023-12-31

Total Assets Less Current Liabilities

64,931 GBP2024-12-31

74,514 GBP2023-12-31

Net Assets/Liabilities

62,731 GBP2024-12-31

69,239 GBP2023-12-31

Equity

62,731 GBP2024-12-31

69,239 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

IMC MONTAN LIMITED
Info
MONTAN RUSSIA LIMITED - 2013-10-01
Registered number 08339893
International House, 36-38 Cornhill, London EC3V 3NG
PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.