TATA CHEMICALS MAGADI LIMITED

NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW

Previous name: THE MAGADI SODA COMPANY LIMITED (changed on 01-Apr-2011)

Company Number: 00202712
Incorporation date: 29-Dec-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals





SUMMARY

This company is 99.3 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is USD 73.8 thousand which is similar to the previous year's figure of USD 76.5 thousand. The company has 8 active officers (directors or partners) who are or were officers of 8 other companies. 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: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 USD 73,786 5,594 2,963 2,663
31-Mar-2018 USD 76,542 8,856 3,481 6,198
31-Mar-2016 GBP 59,765 1,744 9 710,517


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 USD
31-Mar-2018 USD 672 39,064 27,413 44,175 -73,571 -29,213
31-Mar-2016 GBP 4,175 27,727 2,763 -787,271

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 USD inf% -44,175 44,175 0 21,752
31-Mar-2018 USD 93.75% 41,412 2,763 44,175 21,046
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 28 Mar 2024 1407 - 1243
Resigned Nicholas Humphrey FAIRCLOUGH 31 Dec 1999 30 Jun 2011 0 - 17
Resigned David Ian COWE 28 Jan 1998 24 May 1999 0 - 3
Resigned John Neil OGILVIE 12 Aug 1997 31 Dec 1999 British 0 - 50
Resigned Christopher Austin GOY 01 Dec 1993 03 Jun 1996 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nandakumar Seshadri TIRUMALAI 27 Oct 2021 None Indian 2 - 00 (0.0%)
Active Subodh Kumar SRIVASTAV 28 Apr 2020 Managing Director Indian 1 - 00 (0.0%)
Active Kanwar Bir Singh ANAND 25 Oct 2019 Director Indian 1 - 00 (0.0%)
Active John Stephen MULHALL 30 Sep 2015 Managing Director British 5 - 20 (0.0%)
Active Stephen Santamo MOIKO 02 Dec 2014 Social Scientist Kenyan 1 - 00 (0.0%)
Active Zarir Noshir LANGRANA 28 Oct 2014 None Indian 3 - 10 (0.0%)
Resigned Eknath Atmaram KSHIRSAGAR 24 Jan 2012 10 Sep 2016 Management Consultant Indian 0 - 40 (0.0%)
Resigned Arup BASU 09 Jun 2010 24 Jan 2012 Company Executive Indian 0 - 40 (0.0%)
Resigned Michael Frederick Kingsley ODERA 24 Sep 2009 31 Mar 2016 Director Kenyan 0 - 20 (0.0%)
Resigned Delyle Lyle Wade BLOOMQUIST 03 Aug 2009 28 Oct 2014 Chief Executive Officer American 0 - 62 (33.3%)
Resigned Prashant Kumar GHOSE 16 Jun 2008 30 Sep 2015 Company Executive Indian 0 - 90 (0.0%)
Resigned Arup BASU 16 Jun 2008 24 Sep 2009 Company Excutive Indian 0 - 40 (0.0%)
Resigned John Joseph KERRIGAN 15 May 2007 01 Sep 2015 Director British 0 - 144 (28.6%)
Resigned Prasad Raghava MENON 08 Feb 2006 16 Oct 2006 Director Indian 0 - 30 (0.0%)
Active Mukundan RAMAKRISHNAN 08 Feb 2006 Managing Director Indian 5 - 31 (12.5%)
Resigned James Gatheru MATHENGE 01 Apr 2003 01 Apr 2010 Managing Director Kenyan 0 - 20 (0.0%)
Resigned Peter Joseph Kinder HASLEHURST 01 Apr 2002 15 May 2008 Engineer British 0 - 6316 (25.4%)
Resigned Graham Stuart, Sir BURTON 04 Jun 2001 15 May 2008 Retired Diplomat Consultant British 0 - 62 (33.3%)
Resigned Ernest Brian PATTERSON 28 Jan 1998 24 Aug 2003 Company Director British 0 - 20 (0.0%)
Resigned Francis, Sir KENNEDY 31 Oct 1995 30 Jun 2001 Company Director British 0 - 175 (29.4%)
Active Titus Tukero NAIKUNI 31 Mar 1993 Company Director Kenyan 1 - 00 (0.0%)
Resigned Anthony Robert COLLICUTT 25 Sep 1991 28 Jan 1998 General Manager British 0 - 71 (14.3%)
Resigned John David WERTHEIM 30 May 1991 31 Mar 2002 Company Director British 0 - 2110 (47.6%)
Resigned Stephen Ralph SMITH 31 Jul 1995 Managing Director British 0 - 2311 (47.8%)
Resigned Richard Jeremy Giles BELL 30 Jun 1993 Commercial Manager British 0 - 92 (22.2%)
Resigned John David WERTHEIM 31 Mar 2002 Company Director British 0 - 2110 (47.6%)
Resigned Anthony Robert COLLICUTT 28 Jan 1998 General Manager British 0 - 71 (14.3%)
Number of active directors: 8
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TATA CHEMICALS MAGADI LIMITED (00202712) - Active
GENERAL CHEMICAL (GREAT BRITAIN) LIMITED (01579260) - Dissolved
TC AFRICA HOLDINGS LIMITED (02608391) - Active
BRUNNER MOND GROUP LIMITED (03524903) - Active
HOMEFIELD PVT UK LTD. (05608419) - Active
GUSIUTE HOLDINGS (UK) LIMITED (06445043) - Active
NATRIUM HOLDINGS LIMITED (07462734) - Active
TCE GROUP LIMITED (07469362) - Active
TCNA (UK) LIMITED (09187647) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-082015-05-082014-05-082013-05-082012-05-08
GUSIUTE HOLDINGS (UK) LIMITEDPREFERENCE32,512,408
72.0%
32,512,408
72.0%
32,512,408
76.4%
32,512,408
82.4%
0
0%
HOMEFIELD PVT UK LTD.PREFERENCE9,900,000
21.9%
9,900,000
21.9%
7,300,000
17.2%
4,200,000
10.6%
0
0%
TATA CHEMICALS AFRICA HOLDINGS LIMITEDORDINARY2,727,934
6.04%
2,727,934
6.04%
2,727,934
6.41%
2,727,934
6.92%
2,727,934
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TATA CHEMICALS MAGADI LIMITED

no controlled companies

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: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

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
TATA CHEMICALS MAGADI LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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