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 1979
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    De Frey, Pieter Andries
    Chief Financial Officer / Chartered Accountant Sa born in August 1971
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Haller, Robin Zachary
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Pattenden, Clifford Michael
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Macnab, Murray Usher
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Glover, Digby John
    Engineer born in February 1971
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Townshend, Nigel John
    Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Josephine Haller
    Born in July 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
    Info
    UNDERGROUND MINING SERVICES LIMITED - 2024-04-23
    Registered number 09411191
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private 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 2025-01-28
    CIF 0
  • UNITED MINING SERVICES LIMITED
    S
    Registered number 9411191
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • UNDERGROUND MINING SERVICES LIMITED
    S
    Registered number 9411191
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    METS INTERNATIONAL LIMITED - 2024-04-27
    METZ INTERNATIONAL LIMITED - 2015-02-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -49,972 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.