Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 3 August 2026
- Last conf. stmt
- 20 July 2025
Consolidated Mining and Investments Ltd
- Incorporated
- 29 July 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Xiong Bo
- Controlled by
- Simon Anthony Roger PurkissChristopher Samuelson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 Woodend DriveAscotSL5 9BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bo, Xiong
Director · Appointed 4 December 2020
Chinese
Born January 1981 (45)
Corporate Secretary · Appointed 15 August 2018
Also at Roc Health Services Limited (proposed for strike-off), Emovis Operations Mersey Ltd, Vulcan Green Copper Ltd · more companies
Director · Appointed 28 June 2011
British
Born June 1957 (69)
Director · Appointed 29 July 2010
Also at Agrismart Zambia (Isoka) Ltd (proposed for strike-off), Vulcan Green Copper Ltd, Agrismart Zambia Ltd (proposed for strike-off) · more companies
British
Born August 1958 (68)
Officer history (6 former)
30 June 2025
4 December 2020
Appointed Bo, Xiong as Director
5 June 2020
Resigned Iu, Ching as Director
19 November 2018
15 August 2018
Resigned Thrings LLP as Corporate Secretary
15 August 2018
22 January 2018
Appointed Iu, Ching as Director
1 December 2017
6 September 2013
24 May 2012
Appointed Thrings LLP as Corporate Secretary
24 May 2012
Resigned Mcguinness, Kevin as Secretary
7 December 2011
28 June 2011
29 July 2010
29 July 2010
Appointed Mcguinness, Kevin as Secretary
29 July 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 May 2020
Holds 25–50% of voting rights (as a trust)
British
Born August 1958 (68)
Christopher Samuelson
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1946 (80)
Holdings 1
Companies where Consolidated Mining and Investments Ltd is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2024, are filed but not read yet. See them on Companies House
- Cash
- £3,174
- down £9,644 (75%)
- Employees
- 5
- up 1 (25%)
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £529,755 | £1,518,018 |
| Current Assets | £3,249,372 | £2,722,009 |
| Debtors | £3,246,198 | £2,709,191 |
| Cash | £3,174 | £12,818 |
| Creditors (< 1 year) | £743,493 | £469,858 |
| Net Current Assets | £2,505,879 | £2,252,151 |
| Shareholder Funds | £3,035,634 | £3,770,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 2 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 July 2024 | ||
| 25 July 2024 | Confirmation statement with updates | 20 July 2024 |
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