Company NameMount Isa Holdings (UK) Limited
DirectorsHoward Stephen Gilroy and Florian Jurgen Bogislaw Von Steinkeller
Company StatusActive
Company Number01953498
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Howard Stephen Gilroy
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2005(19 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElridge Farm
New Street Ridley
Sevenoaks
Kent
TN15 7JY
Secretary NameMr Howard Stephen Gilroy
NationalityBritish
StatusCurrent
Appointed07 January 2005(19 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElridge Farm
New Street Ridley
Sevenoaks
Kent
TN15 7JY
Director NameMr Florian Jurgen Bogislaw Von Steinkeller
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityGerman
StatusCurrent
Appointed16 May 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressBotany Road
Northfleet
Kent
DA11 9BG
Director NameMichael William Dixon
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 September 1992)
RoleCompany Director
Correspondence Address6 Highdrive
Oxshott
Surrey
KT22 0NH
Director NameSir William Ronald Doughty
Date of BirthJuly 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressSun Hollow
North Park
Gerrards Cross
Buckinghamshire
SL9 8JL
Director NameAlastair Giles Irwin
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanbridge House
Stanbridge
Wimborne
Dorset
BH21 4JD
Director NameMr Robert Hurst Yarnton Mills
Date of BirthAugust 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1995)
RoleChairman
Country of ResidenceGBR
Correspondence AddressHome Farm
Little Barrington
Burford
Oxfordshire
OX18 4TQ
Director NameAlan Victor Pugh
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2000)
RoleChief Executive
Correspondence AddressAvon Lodge, The Meadows,Avon Rise
Luckington
Chippenham
Wiltshire
SN14 6PF
Secretary NameMr Michael Gladwin
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressFladmere Cottage 95 The Street
Mereworth
Maidstone
Kent
ME18 5LU
Director NameMr Roger Hayes
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(9 years, 11 months after company formation)
Appointment Duration6 years (resigned 19 October 2001)
RoleFinancial Director
Correspondence Address43 Uncombe Close
Backwell
Bristol
Avon
BS48 3PU
Secretary NameMr Roger Hayes
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 October 2001)
RoleFinancial Director
Correspondence Address43 Uncombe Close
Backwell
Bristol
Avon
BS48 3PU
Director NameMr Paul Charles Framp
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 November 2001)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPaniscot Westleigh Drive
Bickley
Bromley
Kent
BR1 2PN
Director NameBrian Wayne Hearne
Date of BirthOctober 1960 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed19 October 2001(16 years after company formation)
Appointment Duration8 months, 1 week (resigned 26 June 2002)
RoleGeneral Manager
Correspondence Address137 Somerville Road
Saint Andrews
Bristol
Avon
BS6 5DT
Director NameVincenzo Surace
Date of BirthDecember 1961 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed19 October 2001(16 years after company formation)
Appointment DurationResigned same day (resigned 19 October 2001)
RoleAccountant
Correspondence AddressWhite Horse Inn
White Horse Lane
Harvel Meopham
Kent
DA13 0UE
Secretary NameVincenzo Surace
NationalityAustralian
StatusResigned
Appointed19 October 2001(16 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 2005)
RoleAccountant
Correspondence AddressPershteen
The Drive New Barn
Longfield
Kent
DA3 7LX
Director NameAlan Mackie Breen
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(16 years after company formation)
Appointment Duration2 years, 8 months (resigned 28 June 2004)
RoleGeneral Manager
Correspondence Address67 Kingfisher Drive
Waterstone Park
Greenhithe
Kent
DA9 9RT
Director NameRaymond Bruce Miller
Date of BirthMay 1948 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 2001(16 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 August 2003)
RoleGm Finance
Correspondence Address28 Grimsby Street
The Gap
Brisbane
Foreign
Director NameRoss Edwin Holborow
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed26 June 2002(16 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 May 2003)
RoleGeneral Manager
Correspondence AddressApartment 2 Severnleigh Gardens
1 Stoke Hill Road
Sneyd Park
BS9 1JE
Director NameMr Neil Wardle
Date of BirthDecember 1964 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2003(17 years, 7 months after company formation)
Appointment Duration9 years (resigned 25 May 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Hertsfield Avenue
Frindsbury
Rochester
Kent
ME2 3PU
Director NameVincenzo Surace
Date of BirthDecember 1961 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed14 August 2003(17 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 January 2005)
RoleAccountant
Correspondence AddressPershteen
The Drive New Barn
Longfield
Kent
DA3 7LX

Contact

Websitexstrata.com
Telephone020 76293800
Telephone regionLondon

Location

Registered AddressBotany Road
Northfleet
Kent
DA11 9BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

113.4m at £1Xstrata Coal Marketing Ag
74.46%
Ordinary Redeemable
38.9m at £1Xstrata Coal Marketing Ag
25.54%
Ordinary

Financials

Year2014
Turnover£271,000
Gross Profit£65,000
Net Worth-£4,574,000
Current Liabilities£42,496,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 November 2016 (11 months, 3 weeks ago)
Next Return Due14 December 2017 (3 weeks, 2 days from now)

Filing History

12 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 152,320,075
(6 pages)
15 September 2015Full accounts made up to 31 December 2014 (14 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 152,320,075
(6 pages)
16 September 2014Full accounts made up to 31 December 2013 (13 pages)
21 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 152,320,075
(6 pages)
5 August 2013Auditor's resignation (2 pages)
15 July 2013Full accounts made up to 31 December 2012 (14 pages)
7 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
16 July 2012Full accounts made up to 31 December 2011 (13 pages)
25 June 2012Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 May 2012Termination of appointment of Neil Wardle as a director (1 page)
25 October 2011Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
25 October 2011Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
23 June 2011Full accounts made up to 31 December 2010 (13 pages)
26 October 2010Director's details changed for Neil Wardle on 28 September 2010 (2 pages)
26 October 2010Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
18 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
17 June 2010Full accounts made up to 31 December 2009 (14 pages)
21 October 2009Full accounts made up to 31 December 2008 (15 pages)
13 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 December 2008Return made up to 28/09/08; full list of members (4 pages)
14 August 2008Full accounts made up to 31 December 2007 (15 pages)
29 October 2007Full accounts made up to 31 December 2006 (15 pages)
19 October 2007Return made up to 28/09/07; full list of members (3 pages)
7 November 2006Full accounts made up to 31 December 2005 (13 pages)
4 October 2006Return made up to 28/09/06; full list of members (3 pages)
28 October 2005Full accounts made up to 31 December 2004 (12 pages)
24 October 2005Return made up to 28/09/05; full list of members (3 pages)
31 March 2005New secretary appointed;new director appointed (3 pages)
31 March 2005Secretary resigned;director resigned (1 page)
7 December 2004Ad 27/10/04--------- £ si [email protected]=10000000 £ ic 142320075/152320075 (2 pages)
2 November 2004Return made up to 28/09/04; full list of members (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (11 pages)
23 July 2004Return made up to 28/09/03; full list of members; amend (8 pages)
23 July 2004Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004Director resigned (1 page)
19 February 2004Auditor's resignation (1 page)
8 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
12 June 2003New director appointed (2 pages)
15 May 2003Ad 26/03/03--------- £ si [email protected]=8000000 £ ic 104320075/112320075 (2 pages)
15 May 2003Memorandum and Articles of Association (56 pages)
15 May 2003Nc inc already adjusted 13/03/03 (1 page)
15 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 April 2003Group of companies' accounts made up to 30 June 2002 (27 pages)
23 March 2003Auditor's resignation (1 page)
23 March 2003Resolutions
  • RES13 ‐ New auds 07/03/03
(1 page)
16 January 2003Memorandum and Articles of Association (56 pages)
16 January 2003Ad 04/12/02--------- £ si [email protected]=30222000 £ ic 74098075/104320075 (2 pages)
16 January 2003Nc inc already adjusted 04/12/02 (1 page)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 January 2003Nc inc already adjusted 03/12/02 (1 page)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 November 2002Memorandum and Articles of Association (56 pages)
8 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 October 2002Return made up to 28/09/02; full list of members (8 pages)
23 October 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
12 July 2002Ad 21/02/02--------- £ si [email protected]=10000000 £ ic 64098075/74098075 (2 pages)
10 April 2002£ nc 65200000/75200000 20/02/02 (1 page)
10 April 2002Memorandum and Articles of Association (57 pages)
10 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2002Director's particulars changed (1 page)
11 January 2002New director appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
31 October 2001Group of companies' accounts made up to 30 June 2001 (26 pages)
26 October 2001Secretary resigned;director resigned (1 page)
26 October 2001New secretary appointed;new director appointed (2 pages)
8 October 2001Ad 10/09/01--------- £ si [email protected] (2 pages)
5 October 2001Return made up to 28/09/01; full list of members (6 pages)
4 October 2001Nc inc already adjusted 05/09/01 (1 page)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2001New director appointed (2 pages)
27 December 2000Director resigned (1 page)
4 October 2000Full group accounts made up to 30 June 2000 (29 pages)
4 October 2000Return made up to 28/09/00; full list of members (6 pages)
11 November 1999Memorandum and Articles of Association (36 pages)
11 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
5 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1999Full group accounts made up to 30 June 1999 (31 pages)
29 September 1998Full group accounts made up to 30 June 1998 (35 pages)
29 September 1998Return made up to 28/09/98; no change of members (4 pages)
24 July 1998Auditor's resignation (1 page)
24 October 1997Full group accounts made up to 30 June 1997 (34 pages)
14 October 1997Return made up to 28/09/97; no change of members (4 pages)
10 October 1996Full group accounts made up to 30 June 1996 (34 pages)
10 October 1996Return made up to 28/09/96; full list of members (6 pages)
28 December 1995New secretary appointed (2 pages)
28 December 1995Secretary resigned (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
6 October 1995Full group accounts made up to 25 June 1995 (35 pages)
6 October 1995Return made up to 28/09/95; no change of members (10 pages)