MEADE-KING,ROBINSON & COMPANY LIMITED

WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL

Company Number: 00146176
Incorporation date: 23-Feb-1917
Status: Active
Entity type: Private Limited Company

SIC codes:
46750 Wholesale of chemical products





SUMMARY

This company is 107.2 years old and is currently active. It is controlled by Mr Philip Tarleton. The company has positive equity (net assets) of GBP 10.2 million which has increased from GBP 9.4 million in the previous year. The latest reported revenue figure is GBP 58.8 millionThe company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 3 (27.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 58,825,914 3,211,674 2,018 135,449 628,268 2,449,975
31-Mar-2019 GBP
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 601,718 19,920,169 11,410,219 75,000 25,000 10,164,291 10,189,291
31-Mar-2019 GBP 71,099 15,678,123 12,843,794 75,000 25,000 9,359,444 9,384,444
31-Mar-2018 GBP 631,802 15,405,568 10,574,740 75,000 25,000 6,410,581 6,435,581

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Philip TARLETON 01 Jul 1994 28 Mar 2024 Managing Director British 8 - 6
Resigned Alan Williams ANDREWS 30 Jun 1994 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew Clifford ROBERTS 01 Jan 2010 30 Jun 2020 Commercial Director British 0 - 94 (44.4%)
Active Paul William James ROTHERY 01 Jan 2010 Sales Director British 2 - 22 (50.0%)
Resigned Michael George Peter SWINEY 01 Jan 2010 30 Apr 2015 Purchasing Director British 0 - 63 (50.0%)
Active Philip TARLETON 23 Nov 1999 Managing Director British 8 - 65 (35.7%)
Resigned Brian Robert MOATE 05 Jun 1991 12 Apr 2002 Oil Merchant British 0 - 20 (0.0%)
Resigned James Donald Cameron SMELLIE 10 Dec 2021 Non Executive Director British 0 - 42 (50.0%)
Resigned Anthony Graeme De Bracey MARRS 31 Dec 2009 Non Executive Director British 0 - 21 (50.0%)
Resigned Rodney HAVARD 17 Mar 2001 Oil Merchant British 0 - 21 (50.0%)
Resigned Richard John HAVARD 05 Jun 2000 Oil Merchant British 0 - 10 (0.0%)
Resigned Jennifer Sydney WIGHTWICK 06 Apr 2009 Non Executive Director British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 19.3 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 42.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MEADE-KING,ROBINSON & COMPANY LIMITED (00146176) - Active
CHEMICAL BUSINESS ASSOCIATION LTD (00195732) - Active
LIVERPOOL OIL STORES LIMITED (00273399) - Dissolved
BIODEG (FORMULATIONS) LIMITED (01737953) - Dissolved
CRESTCHEM LIMITED (02332302) - Active
CRESTCHEM HOLDINGS LIMITED (02360456) - Dissolved
BIODEG CHEMICAL CO LIMITED (02414239) - Active
CREST ALCOHOLS LIMITED (02529496) - Dissolved
H PLUS LIMITED (03394219) - Active
OLEO SOLUTIONS LTD (05137453) - Active
MKR HOLDINGS LIMITED (15399269) - Active
H PLUS IRELAND LIMITED (NI674473) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-212014-11-212013-11-212012-11-212011-11-21
JAMES SMELLIEPREFERENCE12,768
12.8%
12,768
12.8%
12,768
12.8%
12,768
12.8%
12,768
12.8%
JANE HUCKPREFERENCE9,549
9.55%
9,549
9.55%
9,549
9.55%
9,549
9.55%
9,549
9.55%
WILLIAM SMELLIEPREFERENCE9,548
9.55%
9,548
9.55%
9,548
9.55%
9,548
9.55%
9,548
9.55%
JOHN CHRISTMASPREFERENCE7,500
7.5%
7,500
7.5%
7,500
7.5%
7,500
7.5%
7,500
7.5%
LR. JONESPREFERENCE5,500
5.5%
5,500
5.5%
5,500
5.5%
5,500
5.5%
5,500
5.5%
ANTHONY MARRSPREFERENCE4,771
4.77%
4,771
4.77%
4,771
4.77%
4,771
4.77%
4,771
4.77%
IAN ROBINSONPREFERENCE4,394
4.39%
4,394
4.39%
4,394
4.39%
4,394
4.39%
4,394
4.39%
ANTHONY MARRSA ORDINARY4,000
4%
4,000
4%
0
0%
0
0%
0
0%
PHILIP TARLETOND ORDINARY3,750
3.75%
3,750
3.75%
0
0%
0
0%
0
0%
CATRIONA MARSHALLPREFERENCE3,500
3.50%
3,500
3.50%
3,500
3.50%
3,500
3.50%
3,500
3.50%
A.P JAGODZINSKIPREFERENCE3,394
3.39%
3,394
3.39%
3,394
3.39%
3,394
3.39%
3,394
3.39%
JANE M HUCKC ORDINARY3,125
3.13%
3,125
3.13%
0
0%
0
0%
0
0%
HAZEL SMELLIEB ORDINARY3,125
3.13%
0
0%
0
0%
0
0%
0
0%
WILLIAM A SMELLIEC ORDINARY3,125
3.13%
3,125
3.13%
0
0%
0
0%
0
0%
JAMES SMELLIEB ORDINARY3,125
3.13%
6,250
6.25%
0
0%
0
0%
0
0%
EMMA TARLETOND ORDINARY2,500
2.5%
2,500
2.5%
0
0%
0
0%
0
0%
FLORA MYERPREFERENCE2,500
2.5%
2,500
2.5%
2,500
2.5%
2,500
2.5%
2,500
2.5%
LILIAS MARRSA ORDINARY2,250
2.25%
2,250
2.25%
0
0%
0
0%
0
0%
D TUCKERMANPREFERENCE2,197
2.20%
2,197
2.20%
2,197
2.20%
2,197
2.20%
2,197
2.20%
ANTHONY JONESPREFERENCE1,721
1.72%
1,721
1.72%
1,721
1.72%
1,721
1.72%
1,721
1.72%
CHARLES JONESPREFERENCE1,719
1.72%
1,719
1.72%
1,719
1.72%
1,719
1.72%
1,719
1.72%
CHARMIAN EB JONESPREFERENCE1,645
1.65%
1,645
1.65%
0
0%
0
0%
0
0%
NICHOLAS WIGHTWICKPREFERENCE1,294
1.29%
1,294
1.29%
1,294
1.29%
1,294
1.29%
1,294
1.29%
NICHOLAS MARRSPREFERENCE1,000
1%
1,000
1%
1,000
1%
1,000
1%
1,000
1%
LILIAS MARRSPREFERENCE1,000
1%
1,000
1%
1,000
1%
1,000
1%
1,000
1%
ALISON MARRSPREFERENCE1,000
1%
1,000
1%
1,000
1%
1,000
1%
1,000
1%
ANTHONY MARRSORDINARY0
0%
0
0%
6,250
6.25%
6,250
6.25%
6,250
6.25%
JAMES SMELLIEORDINARY0
0%
0
0%
6,250
6.25%
6,250
6.25%
6,250
6.25%
PHILIP TARLETONORDINARY0
0%
0
0%
3,750
3.75%
6,250
6.25%
6,250
6.25%
JANE M HUCKORDINARY0
0%
0
0%
3,125
3.13%
3,125
3.13%
3,125
3.13%
WILLIAM A SMELLIEORDINARY0
0%
0
0%
3,125
3.13%
3,125
3.13%
3,125
3.13%
EMMA TARLETONORDINARY0
0%
0
0%
2,500
2.5%
0
0%
0
0%
CHARMIAN JONESPREFERENCE0
0%
0
0%
1,645
1.65%
0
0%
0
0%
HUME JONESPREFERENCE0
0%
0
0%
0
0%
1,645
1.65%
1,645
1.65%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEADE-KING,ROBINSON & COMPANY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46750 Wholesale of chemical products)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MEADE-KING,ROBINSON & COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.4% 4.3% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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