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
7
- 1
Haller, Alexander Zachary
Born in April 1979Individual (9 offsprings)Officer
2015-01-28 ~ nowOF - Director → CIF 0 - 2
De Frey, Pieter Andries
Chief Financial Officer / Chartered Accountant Sa born in August 1971Individual (1 offspring)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 3
Haller, Robin Zachary
Born in April 1979Individual (11 offsprings)Officer 2015-01-28 ~ nowOF - Director → CIF 0 - 4
Pattenden, Clifford Michael
Director born in November 1962Individual (4 offsprings)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 5
Macnab, Murray Usher
Managing Director born in December 1961Individual (1 offspring)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 6
Glover, Digby John
Engineer born in February 1971Individual (1 offspring)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 7
Townshend, Nigel John
Chairman born in April 1956Individual (2 offsprings)Officer 2023-07-31 ~ nowOF - Director → CIF 0
Ceased
1
Josephine Haller
Born in July 1947IndividualPerson with significant control 2016-04-06 ~ 2020-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
UNITED MINING SERVICES LIMITED
Previous name
UNDERGROUND MINING SERVICES LIMITED - 2024-04-23
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
09900 - Support Activities For Other Mining And Quarrying
42130 - Construction Of Bridges And Tunnels
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
102 GBP2022-12-31
102 GBP2021-12-31
Fixed Assets
102 GBP2022-12-31
102 GBP2021-12-31
Debtors
Current
2,358,042 GBP2022-12-31
2,619,956 GBP2021-12-31
Cash at bank and in hand
95,985 GBP2022-12-31
63,941 GBP2021-12-31
Current Assets
2,454,027 GBP2022-12-31
2,683,897 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,140,605 GBP2022-12-31
-3,011,322 GBP2021-12-31
Net Current Assets/Liabilities
-686,578 GBP2022-12-31
-327,425 GBP2021-12-31
Total Assets Less Current Liabilities
-686,476 GBP2022-12-31
-327,323 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,553,970 GBP2022-12-31
-3,867,308 GBP2021-12-31
Equity
Called up share capital
10,702,682 GBP2022-12-31
10,702,630 GBP2021-12-31
10,702,630 GBP2021-01-01
Retained earnings (accumulated losses)
-13,160,599 GBP2022-12-31
-14,114,732 GBP2021-12-31
-14,748,454 GBP2021-01-01
Equity
-3,240,446 GBP2022-12-31
-4,194,631 GBP2021-12-31
-4,828,353 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
954,133 GBP2022-01-01 ~ 2022-12-31
633,722 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
954,133 GBP2022-01-01 ~ 2022-12-31
633,722 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
954,133 GBP2022-01-01 ~ 2022-12-31
633,722 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
954,133 GBP2022-01-01 ~ 2022-12-31
633,722 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
52 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
52 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
251,879 GBP2022-12-31
1,026,499 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,106,109 GBP2022-12-31
1,584,742 GBP2021-12-31
Other Debtors
Current
54 GBP2022-12-31
8,715 GBP2021-12-31
Cash and Cash Equivalents
95,985 GBP2022-12-31
63,941 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,086,783 GBP2022-12-31
2,865,132 GBP2021-12-31
Amounts owed to group undertakings
Current
938,351 GBP2022-12-31
6,141 GBP2021-12-31
Corporation Tax Payable
Current
35,249 GBP2022-12-31
Other Creditors
Current
185 GBP2022-12-31
185 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
80,037 GBP2022-12-31
139,864 GBP2021-12-31
Creditors
Current
3,140,605 GBP2022-12-31
3,011,322 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,553,970 GBP2022-12-31
3,867,308 GBP2021-12-31
Creditors
Non-current
2,553,970 GBP2022-12-31
3,867,308 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,104,109 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,104,109 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
UNITED MINING SERVICES LIMITED
InfoUNDERGROUND MINING SERVICES LIMITED - 2024-04-23Registered number 09411191
3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPrivate Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0UNITED MINING SERVICES LIMITED
SRegistered number 94111913rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2UNDERGROUND MINING SERVICES LIMITED
SRegistered number 94111913rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 13rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4METS INTERNATIONAL LIMITED - 2024-04-27METZ INTERNATIONAL LIMITED - 2015-02-123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-49,972 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.