UM

UNITED MINING SERVICES LIMITED

Active

Company number 09411191

Altrincham · Incorporated 28 January 2015

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 21 September 2026

Mining of other non-ferrous metal ores · SIC 07290

Support activities for other mining and quarrying · SIC 09900

Construction of bridges and tunnels · SIC 42130

Engineering related scientific and technical consulting activities · SIC 71122


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,104,237
Shares allotted
8,604,227
Latest round
9 January 2026

Company history

Previous company names

UNDERGROUND MINING SERVICES LIMITED · 28 January 2015 – 23 April 2024

Company overview

Incorporated on 28 January 2015 and registered in England and Wales, UNITED MINING SERVICES LIMITED remains an active private limited company, now trading for 11 years. It changed its name from UNDERGROUND MINING SERVICES LIMITED on 28 January 2015. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activities are mining of other non-ferrous metal ores (SIC 07290), support activities for other mining and quarrying (SIC 09900), construction of bridges and tunnels (SIC 42130) and engineering related scientific and technical consulting activities (SIC 71122).

The board consists of seven directors: HALLER, Alexander Zachary (appointed 28 January 2015), HALLER, Robin Zachary (appointed 28 January 2015), DE FREY, Pieter Andries (appointed 31 July 2023), GLOVER, Digby John (appointed 31 July 2023), MACNAB, Murray Usher (appointed 31 July 2023), PATTENDEN, Clifford Michael (appointed 31 July 2023) and TOWNSHEND, Nigel John (appointed 31 July 2023). One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 January 2026. The next is due by 11 February 2027. 71 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • ZACHARY ASSET HOLDINGS LIMITED (76.2%)
  • ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE GLOVER INTERNATIONAL TRUST (9.5%)
  • SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED AS TRUSTEE OF THE MURRAY & LILLA OFFSHORE TRUST (7.1%)
  • ROBERT DAVID HULL (2.4%)
  • GREGORY SCOTT BROOK (2.4%)
  • PIETER ANDRIES DE FREY (2.4%)
Total shares
10,500,000
Nominal value
£8,000,050.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 8,000,000 GBP £8,000,000.000
B Ordinary 2,000,000 GBP £40.000
C Ordinary 500,000 GBP £10.000
Total 10,500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ZACHARY ASSET HOLDINGS LIMITED A Ordinary 8,000,000 76.19% 8,000,000 100.00%
ACCURO TRUST (MAURITIUS) LTD AS TRUSTEE OF THE GLOVER INTERNATIONAL TRUST B Ordinary 1,000,000 9.52%
ROBERT DAVID HULL B Ordinary 250,000 2.38%
SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED AS TRUSTEE OF THE MURRAY & LILLA OFFSHORE TRUST B Ordinary 750,000 7.14%
GREGORY SCOTT BROOK C Ordinary 250,000 2.38%
PIETER ANDRIES DE FREY C Ordinary 250,000 2.38%
Total 10,500,000 100% 8,000,000 100%

Officers

31 July 2023
GD
31 July 2023
MM
31 July 2023
31 July 2023
TN
31 July 2023
28 January 2015
HR
28 January 2015

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
9 January 2026
C SHARES · 500,000 shares allotted
£10
22 December 2022
B ORDINARY · 5 shares allotted
£5
13 April 2022
B Shares · 35 shares allotted
£35
23 December 2019
ORDINARY · 8,104,008 shares allotted
£8,104,008
11 November 2017
Ordinary, A Ordinary, B Ordinary · 179 shares allotted
£179
Total (5 rounds, 8,604,227 shares)
£8,104,237

Filing history

Accounts With Accounts Type Group
Accounts
18 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Resolution
Resolution
31 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2026 View
Memorandum Articles
Incorporation
26 January 2026 View
Resolution
Resolution
15 January 2026 View
Capital Alter Shares Subdivision
Capital
15 January 2026 View
Memorandum Articles
Incorporation
15 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2026 View
Legacy
Capital
14 January 2026 View
Legacy
Insolvency
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Accounts With Accounts Type Group
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Certificate Change Of Name Company
Change Of Name
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Memorandum Articles
Incorporation
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Group
Accounts
28 January 2022 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Accounts With Accounts Type Group
Accounts
16 November 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Capital Name Of Class Of Shares
Capital
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Resolution
Resolution
16 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Capital Name Of Class Of Shares
Capital
24 January 2019 View
Resolution
Resolution
24 January 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Capital Allotment Shares
Capital
17 November 2017 View
Resolution
Resolution
16 November 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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