Trans Eco Minerals And Mining Ltd

TRANS ECO MINERALS AND MINING LTD·Company no. 08191274·United Kingdom

Voluntary ArrangementInc. 2012 · 13 yrs oldPrivate Limited CompanySIC 08990·Other mining and quarrying

The Firmwatch take

Trans Eco Minerals And Mining Ltd (08191274) currently shows: At risk signal detected, based on accounts to 31 August 2024; last refreshed 24 May 2026. Net liabilities of £27m — assets do not cover obligations.

Companies House sourceÂ·Accounts to 31 Aug 2024Â·Refreshed 24 May 2026Â·Methodology and caveats

Firmwatch signals are generated from public filings and are not credit ratings or financial advice.

Incorporated

24 August 2012

13 years on the register

Sector

Other mining and quarrying

SIC 08990 · matched to division

Size

Not classified

Net assets

−£27m

-£27,484,406

Cash at bank

Not disclosed

Not required for this filing type

Latest filing

None yet

Live · refreshed daily

Directors

0 active officers

Officer data could not be loaded

Companies House did not return active officer appointments for this company. You can check the official register for the latest statutory record.

View officers on Companies House

Persons with Significant Control

4 PSCs on the register

Kazzr Ltd

corporate entity person with significant control

Shares 25 to 50 percent, Voting rights 25 to 50 percent

Notified 31 Mar 2020

Mr Godwin Nickleson Amarh

individual person with significant control

Shares 25 to 50 percent, Voting rights 25 to 50 percent

Notified 31 Mar 2020

Mr Malcolm Gordon Allan Niven

individual person with significant control

Shares 75 to 100 percent, Voting rights 75 to 100 percent

Notified 06 Apr 2016

Mr Mohammed Amjad Niazi

individual person with significant control

Shares 75 to 100 percent, Voting rights 75 to 100 percent, Can appoint or remove directors

Notified 28 Jul 2017

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

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