IM MINERALS LIMITED Credit Check Report

Company Overview

Im Minerals Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 01 April 2005, so this is a well established company. Im Minerals Limited has been in business for 21 years. The accounts status is total exemption full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

35 Berkeley Square, London, W1J 5BF

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Companies House Data

Company Name	IM MINERALS LIMITED
Company Number	05410573
Registered Office Address	35 Berkeley Square
	W1J 5BF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/04/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED	25 Sep 2008

Directors & Members

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	John Baldwin - Director (British, 89 years old, born September 1937) Appointed 08 June 2005, Resigned 08 September 2009	Resigned
	Timothy Baldwin - Director (British, 62 years old, born June 1964) Appointed 01 April 2005, Resigned 21 August 2013	Resigned
	Mark Callaway - Director (British, 74 years old, born June 1952) Appointed 04 July 2008, Resigned 02 February 2009	Resigned
	Gordon Dickie - Director (British, 79 years old, born March 1947) Appointed 04 July 2008, Resigned 21 August 2013	Resigned
	Robert Easby - Director (British, 53 years old, born September 1973) Appointed 04 May 2016, Resigned 10 February 2019	Resigned
	Dennis Edmonds - Director (British, 69 years old, born February 1957) Appointed 08 December 2020, Resigned 18 August 2023	Resigned
	Kevin Eshelby - Director (British, 43 years old, born December 1983) Appointed 18 August 2023, Resigned 08 March 2024	Resigned
	John McKeon - Director (Irish, 67 years old, born May 1959) Appointed 08 September 2009, Resigned 07 October 2015	Resigned
	James Normand - Director (British, 72 years old, born April 1954) Appointed 21 August 2013, Resigned 10 March 2016	Resigned
	Michael Parsey - Director (British, 60 years old, born March 1966) Appointed 08 June 2005, Resigned 08 May 2008	Resigned
	Marisol Saggiv Muriilo - Director (Colombian, 53 years old, born October 1973) Appointed 09 October 2023, Resigned 08 March 2024	Resigned
	Oscar Samour Santillana - Director (Salvadorean, 43 years old, born April 1983) Appointed 08 March 2024	Active
	Stelios Stefanou - Director (Greek, 61 years old, born June 1965) Appointed 09 October 2023, Resigned 08 March 2024	Resigned
	James Stothard - Director (British, 56 years old, born August 1970) Appointed 18 August 2023, Resigned 08 March 2024	Resigned
	John Taylor - Director (English, 54 years old, born January 1972) Appointed 03 June 2019, Resigned 17 March 2021	Resigned
	Peter Taylor - Director (British, 65 years old, born September 1961) Appointed 08 December 2020, Resigned 18 August 2023	Resigned
	Nicholas Trew - Director (British, 71 years old, born December 1955) Appointed 04 July 2008, Resigned 20 August 2018	Resigned
	Marcus Watson - Director (British, 62 years old, born April 1964) Appointed 08 June 2005, Resigned 12 May 2008	Resigned
	Instant Companies Limited - Nominee Director Appointed 01 April 2005, Resigned 01 April 2005	Resigned
	Mablaw Corporate Services Limited - Secretary Appointed 01 April 2005, Resigned 29 November 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 April 2005, Resigned 01 April 2005	Resigned

Secretaries

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	Michael Parsey - Secretary (British) Appointed 29 November 2006, Resigned 08 May 2008	Resigned
	David Taylor - Secretary Appointed 08 December 2020, Resigned 18 August 2023	Resigned
	Mablaw Corporate Services Limited - Secretary Appointed 01 April 2005, Resigned 29 November 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 01 April 2005, Resigned 01 April 2005	Resigned

Other Company Directorships

Oscar Samour Santillana
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 5BF

	HERAX DEUTSCHLAND LIMITED 35 Berkeley Square, London, W1J 5BF
	GERMAN IMMO LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	NAPIER WATT LIMITED 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF
	REYL & CO. (UK) LLP 90 QUEEN STREET, LEVEL 4, LONDON, W1J 5BF
	THERON CAPITAL PARTNERS LIMITED 35 Berkeley Square, London, W1J 5BF
	FAIR VALUE CAPITAL (UK) LIMITED 35 BERKELEY SQUARE, LONDON, W1J 5BF
	RAM ACTIVE INVESTMENTS (UK) LIMITED 35 Berkeley Square, London, W1J 5BF
	GERMAN PORTFOLIO VEHICLE LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	HERAX LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	ALTA SEMPER CAPITAL (UK) LTD 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1J 5BF

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