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Scythian Mining Group Limited

Scythian Mining Group Limited is an active company incorporated on 30 October 2017 with the registered office located in London, Greater London. Scythian Mining Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11038421
Private limited company
Age
7 years
Incorporated 30 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
25 Bedford Square
London
WC1B 3HH
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
020 71291474
Email
Unreported
People
Officers
12
Shareholders
48
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1965
Director • Director • Chairman • British • Lives in UK • Born in Jul 1953
Director • PSC • Geologist • Australian • Lives in Australia • Born in Jan 1956
Director • British • Lives in United Arab Emirates • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
SMG Gold Limited
Andrew John Paine and John Forster Emmott are mutual people.
Active
L S S Properties (Leeds) Limited
Andrew John Paine is a mutual person.
Active
Rosaventorum Film Limited
Andrew John Paine is a mutual person.
Active
Selmeston Capital Ltd
Andrew John Paine is a mutual person.
Active
Batcombe International Holdings Limited
Andrew John Paine is a mutual person.
Active
Velocius Limited
Andrew John Paine is a mutual person.
Active
Sretaw (UK) Limited
Andrew John Paine is a mutual person.
Active
Tiberian Resources Limited
Andrew John Paine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67
Decreased by £2.32K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.77M
Decreased by £101.6K (-2%)
Total Liabilities
-£7.63M
Decreased by £14.38K (-0%)
Net Assets
-£1.86M
Decreased by £87.22K (+5%)
Debt Ratio (%)
132%
Increased by 2.05% (+2%)
Latest Activity
Kairat Imanov Resigned
9 Months Ago on 5 Dec 2024
Mr Yevgeniy Kim Appointed
9 Months Ago on 5 Dec 2024
Mr Yerlan Issekeshev Appointed
9 Months Ago on 5 Dec 2024
Lord Peter Gilbert Daresbury Details Changed
10 Months Ago on 11 Nov 2024
Lord Peter Gilbert Daresbury Appointed
10 Months Ago on 11 Nov 2024
Mr Andrew John Paine Appointed
10 Months Ago on 11 Nov 2024
Mr Lloyd Charles Maddock Appointed
10 Months Ago on 11 Nov 2024
Mr David Iain Rawlinson Appointed
10 Months Ago on 11 Nov 2024
John Forster Emmott Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
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Documents
Director's details changed for Lord Peter Gilbert Daresbury on 11 November 2024
Submitted on 2 Sep 2025
Appointment of Mr Yerlan Issekeshev as a director on 5 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Yevgeniy Kim as a director on 5 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Kairat Imanov as a director on 5 December 2024
Submitted on 21 Jan 2025
Appointment of Lord Peter Gilbert Daresbury as a director on 11 November 2024
Submitted on 26 Nov 2024
Termination of appointment of John Forster Emmott as a director on 11 November 2024
Submitted on 25 Nov 2024
Appointment of Mr David Iain Rawlinson as a director on 11 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Lloyd Charles Maddock as a director on 11 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Andrew John Paine as a director on 11 November 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 29 Oct 2024
Repayment History
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