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FERRO MINING CENTRAL ASIA GROUP LIMITED

Active - Proposal to Strike off
05868476·incorporated 2006-07-06

FERRO MINING CENTRAL ASIA GROUP LIMITED is an active UK private limited company, incorporated on 6 July 2006 at Companies House (number 05868476; OpenRegistry canonical ID GB-05868476-ferro-mining-central-asia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-07-06
Registered Address
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-15. Next confirmation statement due 2024-12-29.

Persons with significant control

FERRO MINING CENTRAL ASIA GROUP LIMITED has 1 person with significant control on file:

  • Mr Sergey Terekhov born 1954 resident in Kazakhstan, Kazakh national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Prism Worldwide Investments Ltd (British Virgin Islands reg. 1563100). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Michael Anthony Flanagan born 1966 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-06. Ceased 2016-07-06.

Previous names

FERRO MINING CENTRAL ASIA GROUP LIMITED has previously traded as:

  • FERRO MINING CAG PLC (until 2010-01-13)

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