ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shuka Minerals Plc

Shuka Minerals Plc is an active company incorporated on 22 November 2004 with the registered office located in London, Greater London. Shuka Minerals Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05292528
Public limited company
Age
20 years
Incorporated 22 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
Greater London
N3 1LF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
50
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Sep 1967
Director • Irish • Lives in Monaco • Born in May 1965
Director • Irish • Lives in Portugal • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
15 Hyde Park Square Limited
Dr Allen Zimbler is a mutual person.
Active
Mollyroe Plc
Noel Lyons is a mutual person.
Active
14 Hyde Park Square Management Company Limited
Dr Allen Zimbler is a mutual person.
Active
Mollyroe Investments Limited
Noel Lyons is a mutual person.
Active
Microbiomeuk Limited
Noel Lyons is a mutual person.
Active
African Leadership Institute
Dr Allen Zimbler is a mutual person.
Active
14 Hyde Park Square Freehold Limited
Dr Allen Zimbler is a mutual person.
Active
Kalahari Consulting Limited
Dr Allen Zimbler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £597K (-94%)
Turnover
£2K
Decreased by £192K (-99%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£6.15M
Decreased by £780K (-11%)
Total Liabilities
-£1.1M
Increased by £508K (+86%)
Net Assets
£5.05M
Decreased by £1.29M (-20%)
Debt Ratio (%)
18%
Increased by 9.35% (+110%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Bernard Michael Sumner Appointed
7 Months Ago on 1 Feb 2025
Paul Benedict Ryan Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Edward Ruheni Njoroge Appointed
8 Months Ago on 13 Dec 2024
Mr Richard Andrew Lloyd Appointed
8 Months Ago on 13 Dec 2024
Allen Zimbler Resigned
8 Months Ago on 13 Dec 2024
Noel Lyons Resigned
8 Months Ago on 13 Dec 2024
Paul Benedict Ryan Resigned
8 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Get Credit Report
Discover Shuka Minerals Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 22 May 2025
Appointment of Mr Bernard Michael Sumner as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Benedict Ryan as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Edward Ruheni Njoroge as a director on 13 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Richard Andrew Lloyd as a director on 13 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Noel Lyons as a director on 13 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Allen Zimbler as a director on 13 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Paul Benedict Ryan as a director on 13 December 2024
Submitted on 13 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year