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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PROCESSMINE LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro07899157
Fundada5/1/2012
Objeto socialManagement consultancy activities other than financial management
DirecciónC/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Declaración de confirmaciónPróximo vencimiento: 14/1/2022; Última elaboración: 31/12/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro5/1/2012
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (24 eventos)

21/5/2026

Dirección actualizada

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street

1/9/2022

Dirección actualizada

C/O Clarke Bell Limited, 3RD Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

5/1/2012

Nombramiento Nilesh Patel (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Sonal Patel

25–50% shares

Nombrado el: 6/4/2016

37.5%
Nilesh Patel

50–75% shares

Nombrado el: 6/4/2016

62.5%
Sonal Patel

25–50% shares

Nombrado el: 6/4/2016

37.5%
Nilesh Mansukhlal Patel

50–75% shares

Nombrado el: 6/4/2016

62.5%

Officers & directors

Nilesh Patel

Director

Nombrado el: 5/1/2012

—

Línea temporal de propiedad (3 cambios)

6/4/2016

Nombramiento Sonal Patel (persona)

Persona con control significativo

6/4/2016

Nombramiento Nilesh Patel (persona)

Persona con control significativo

6/4/2016

Nombramiento Nilesh Mansukhlal Patel (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Clarke Bell Limited

3rd Floor, The Pinnacle, 73 King Street

Manchester

M2 4NG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £43.3K

Cifras clave

Beneficio / (pérdida)

2013£43.277
2014£43.277
2015£80.671
2016£114.717
2017—
2018—
2019—
2020—
2021—

Activo total

2013£43.287
2014£43.287
2015£80.681
2016£114.727
2017£148.820
2018£74.785
2019£127.882
2020£179.466
2021£212.438

Equity

2013—
2014—
2015—
2016—
2017£148.820
2018£74.785
2019£127.882
2020£179.466
2021£212.438

Current Assets

2013£65.640
2014£65.640
2015£100.469
2016£138.465
2017£175.129
2018£96.497
2019£147.360
2020£205.990
2021£236.570

Net Current Assets Liabilities

2013£42.401
2014£42.401
2015£79.340
2016£113.932
2017£148.570
2018£72.892
2019£126.580
2020£178.835
2021£208.699

Total Assets Less Current Liabilities

2013£43.287
2014£43.287
2015£80.681
2016£114.727
2017£148.820
2018£74.785
2019£127.882
2020£179.466
2021£212.438

Debtors

2013£12.962
2014£12.962
2015£8755
2016£15.292
2017—
2018—
2019—
2020—
2021—

Creditors

2013—
2014—
2015—
2016—
2017£26.559
2018£23.605
2019£20.780
2020£27.155
2021£27.871

Number Shares Allotted

201310
201410
201510
201610
2017—
2018—
2019—
2020—
2021—

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
20192
20202
20212

Advances Credits Directors

2013—
2014£0
2015£227
2016£227
2017—
2018—
2019—
2020—
2021—

Advances Credits Made In Period Directors

2013—
2014£0
2015£227
2016£0
2017—
2018—
2019—
2020—
2021—

Amount Specific Advance Or Credit Directors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£825
2021£825

Amount Specific Advance Or Credit Made In Period Directors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£825
2021£0

Amount Specific Advance Or Credit Repaid In Period Directors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£20

Called Up Share Capital

2013£10
2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2013£52.678
2014£52.678
2015£91.714
2016£123.173
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2013£23.239
2014£23.239
2015£21.129
2016£24.533
2017—
2018—
2019—
2020—
2021—

Debtors Due After One Year

2013—
2014—
2015—
2016£-1637
2017—
2018—
2019—
2020—
2021—

Fixed Assets

2013—
2014—
2015—
2016—
2017£250
2018£1893
2019£1302
2020£631
2021£3739

Profit Loss Account Reserve

2013£43.277
2014£43.277
2015£80.671
2016£114.717
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2013£10
2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2013£43.287
2014£43.287
2015£80.681
2016£114.727
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2013£886
2014£886
2015£1341
2016£795
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2013£1182
2014£1000
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2013£1182
2014£2182
2015£2182
2016£2182
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2013£296
2014£841
2015£1387
2016£1932
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2013£296
2014£545
2015£546
2016£545
2017—
2018—
2019—
2020—
2021—
Métrica201320142015201620172018201920202021
Beneficio / (pérdida)£43.277£43.277£80.671£114.717—————
Activo total£43.287£43.287£80.681£114.727£148.820£74.785£127.882£179.466£212.438
Equity————£148.820£74.785£127.882£179.466£212.438
Current Assets£65.640£65.640£100.469£138.465£175.129£96.497£147.360£205.990£236.570
Net Current Assets Liabilities£42.401£42.401£79.340£113.932£148.570£72.892£126.580£178.835£208.699
Total Assets Less Current Liabilities£43.287£43.287£80.681£114.727£148.820£74.785£127.882£179.466£212.438
Debtors£12.962£12.962£8755£15.292—————
Creditors————£26.559£23.605£20.780£27.155£27.871
Number Shares Allotted10101010—————
Par Value Share£1£1£1£1—————
Average Number Employees During Period——————222
Advances Credits Directors—£0£227£227—————
Advances Credits Made In Period Directors—£0£227£0—————
Amount Specific Advance Or Credit Directors———————£825£825
Amount Specific Advance Or Credit Made In Period Directors———————£825£0
Amount Specific Advance Or Credit Repaid In Period Directors———————£0£20
Called Up Share Capital£10£10£10£10—————
Cash Bank In Hand£52.678£52.678£91.714£123.173—————
Creditors Due Within One Year£23.239£23.239£21.129£24.533—————
Debtors Due After One Year———£-1637—————
Fixed Assets————£250£1893£1302£631£3739
Profit Loss Account Reserve£43.277£43.277£80.671£114.717—————
Share Capital Allotted Called Up Paid£10£10£10£10—————
Shareholder Funds£43.287£43.287£80.681£114.727—————
Tangible Fixed Assets£886£886£1341£795—————
Tangible Fixed Assets Additions£1182£1000———————
Tangible Fixed Assets Cost Or Valuation£1182£2182£2182£2182—————
Tangible Fixed Assets Depreciation£296£841£1387£1932—————
Tangible Fixed Assets Depreciation Charged In Period£296£545£546£545—————

Documentos

Final Gazette dissolved following liquidation

14/9/2023

Ver

Return of final meeting in a members' voluntary winding up

14/6/2023

Ver

Liquidators' statement of receipts and payments to 11 October 2022

7/12/2022

Ver

Declaration of solvency

21/10/2021

Ver

Appointment of a voluntary liquidator

21/10/2021

Ver

Change of registered office address

21/10/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12

21/10/2021

Ver

Micro company accounts made up to 12 May 2021

14/9/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Previous accounting period extended from 31 January 2021 to 12 May 2021

1/6/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
5,64×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+42,2 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2020 vs. 2021)Activos totales interanuales
+18,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2014 vs. 2015)
+86,4 %
Activos totales interanuales (2014 vs. 2015)
+86,4 %
Activo circulante neto interanual (2014 vs. 2015)
+87,1 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+42,2 %
Activos totales interanuales (2015 vs. 2016)
+42,2 %
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Activo circulante neto interanual (2015 vs. 2016)
+43,6 %
Activos totales interanuales (2016 vs. 2017)
+29,7 %
Activo circulante neto interanual (2016 vs. 2017)
+30,4 %
Activos totales interanuales (2017 vs. 2018)
-49,7 %
Activo circulante neto interanual (2017 vs. 2018)
-50,9 %
Activos totales interanuales (2018 vs. 2019)
+71 %
Activo circulante neto interanual (2018 vs. 2019)
+73,7 %
Activos totales interanuales (2019 vs. 2020)
+40,3 %
Activo circulante neto interanual (2019 vs. 2020)
+41,3 %
Activos totales interanuales (2020 vs. 2021)
+18,4 %
Activo circulante neto interanual (2020 vs. 2021)
+16,7 %
CAGR activos totales (2013–2021)
+22 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2013)
100 %
Rentabilidad sobre activos (neta) (2014)
100 %
Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
2,82×
Activo circulante neto (2013)
42.401 GBP
Ratio de liquidez corriente (2014)
2,82×
Activo circulante neto (2014)
42.401 GBP
Ratio de liquidez corriente (2015)
4,76×
Activo circulante neto (2015)
79.340 GBP
Ratio de liquidez corriente (2016)
5,64×
Activo circulante neto (2016)
113.932 GBP
Activo circulante neto (2017)
148.570 GBP
Activo circulante neto (2018)
72.892 GBP
Activo circulante neto (2019)
126.580 GBP
Activo circulante neto (2020)
178.835 GBP
Activo circulante neto (2021)
208.699 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
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