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NINE MINE IRON LTD

Active ·09915949 ·Private Limited Company ·Est. 14 December 2015
£1
Cash
1
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3141 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for NINE MINE IRON LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2016

£1
Cash
£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number09915949
StatusActive
TypePrivate Limited Company
Incorporated14 December 2015
IndustryManufacture of basic iron and steel and of ferro-alloys
SIC24100
AccountsGroup
Outstanding Charges1

📍 Registered Address

C/O Specialist Mobility Training Ltd, Unit 6
Leamington Spa
CV31 3RG
England

👤 Directors & Officers (1)

MR. KENNETH ALAN TOINTONDIRECTOR

🔑 Persons with Significant Control (3)

201613420R75-100% shares
LIBERTY STEEL GROUP HOLDINGS UK LTD75-100% shares
MR SANJEEV GUPTA75-100% shares

🏗️ Corporate Group & Network

⚠️
MR SANJEEV GUPTA is listed as PSC of 103 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
201613420R75-100% shares
NINE MINE IRON LTDThis company
Subsidiaries controlled by NINE MINE IRON LTD
SPECIALITY STEEL UK LIMITED75-100% shares
Other companies sharing the same PSC
BARTON TUBES LIMITEDvia MR SANJEEV GUPTA SHIFTEC COMPOSITES LIMITEDvia MR SANJEEV GUPTA 11427997via MR SANJEEV GUPTA LIBERTY METAL RECYCLING UK LTDvia MR SANJEEV GUPTA LIBERTY INDUSTRIES PPA LTDvia MR SANJEEV GUPTA LIBERTY PRESSING SOLUTIONS (COVENTRY) LIMITEDvia MR SANJEEV GUPTA 09907735via MR SANJEEV GUPTA DEMICA LIMITEDvia MR SANJEEV GUPTA BARTON ENGINEERING LIMITEDvia MR SANJEEV GUPTA 09619631via MR SANJEEV GUPTA LIBERTY MERCHANT BAR 2 LIMITEDvia MR SANJEEV GUPTA 920E LIMITEDvia MR SANJEEV GUPTA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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