San Luis Mining Group Limited
03757653
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 29/06/2003
COMPANY DIRECTOR
BRITISH,EGYPTIAN · UNITED KINGDOM · Age 73
Also on 13 other boards
Former
nominee director · Resigned 14/06/1999
corporate nominee secretary · Resigned 14/06/1999
director · Resigned 29/06/2003
secretary · Resigned 29/06/2003
Persons with Significant Control
Ssq Mining & Quarrying Holdings Limited
301, Elveden Road, London, NW10 7SS
Reg: 08584209 · England · Limited Company
Notified 23/04/2016
Charges1 outstanding
WHITE OAK NO.6 LIMITED · WHITE OAK UK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED
ABN AMRO ASSET BASED FINANCE N.V.
Change History
Active
Private Limited Company
301 ELVEDEN ROAD
LONDON
CompanyRankvs 19581+ SIC 64209 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1k
Balance sheet strength
Cash
£1k
Cash in the bank
Net Current Assets
-£2.7M
Working capital
Current Assets
—
Current Liabilities
£2.8M
Balance Sheet