MYTRAVEL GROUP LIMITED

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU

Company Number: 00742748
Incorporation date: 03-Dec-1962
Status: Liquidation
Company type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2017 GBP -45,700,000 23,500,000 -4,400,000
30-Sep-2016 GBP 4,700,000 600,000 23,500,000 -8,700,000
30-Sep-2015 GBP 66,600,000 96,000,000 19,400,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2017 GBP -1,360,300,000 407,100,000 1,360,300,000 140,900,000 279,800,000 420,700,000
30-Sep-2016 GBP -1,360,300,000 339,300,000 1,360,300,000 140,900,000 325,500,000 466,400,000
30-Sep-2015 GBP -1,360,300,000 340,400,000 1,360,300,000 140,900,000 305,400,000 446,300,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BRADLEY, Shirley 2008-02-11 British 28 - 214
Resigned VAUX, Michael John 2008-01-01 2008-04-27 0 - 8
Resigned MCMAHON, Gregory Joseph 1998-09-21 2008-01-01 0 - 193
Resigned BURNS, David Campbell 1994-03-07 1998-09-21 0 - 63
Resigned DETKO, Tadeusz Stephen 0000-00-00 1994-03-07 British 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active RUSSELL, Justin Lee 14 Jun 2019 Company Director British 20 - 019 (95.0%)
Resigned DONALD, Alan Charles 21 Nov 2018 14 Jun 2019 Company Director British 1 - 4127 (64.3%)
Resigned HEMINGWAY, Paul Andrew 03 Jun 2014 21 Nov 2018 Company Director British 2 - 131125 (94.0%)
Resigned ARTHUR, Nigel John 21 Feb 2013 03 Jun 2014 Company Director English 0 - 165158 (95.8%)
Resigned FANKHAUSER, Peter, Dr 21 Feb 2013 02 Dec 2013 Ceo Swiss 0 - 1310 (76.9%)
Resigned TAYLOR, David Michael 14 Jan 2013 21 Feb 2013 Cfo Uk&I British 7 - 4939 (69.6%)
Resigned MACMAHON, Michelle Louise 01 Jun 2011 14 Jan 2013 Company Director British 0 - 4339 (90.7%)
Resigned HALLISEY, David Michael William 11 Feb 2008 01 Jun 2011 Solicitor British 3 - 231216 (92.3%)
Resigned GADSBY, Christopher James 11 Feb 2008 01 Jun 2011 Company Director British 0 - 176164 (93.2%)
Active THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 04 Oct 2007 15 - 5162 (93.9%)
Resigned MCMAHON, Gregory Joseph 04 Oct 2007 01 Jan 2008 Group Company Secretary British 0 - 193170 (88.1%)
Resigned BLOODWORTH, John Milton 01 Nov 2005 31 Dec 2007 Managing Director Retail & Tou American 0 - 1616 (100.0%)
Resigned Sam Ivar Erland WEIHAGEN 24 Dec 2004 13 Jun 2007 Chief Executive Officer Swedish 0 - 11 (100.0%)
Resigned BECKETT, Michael Ernest 22 Mar 2004 13 Jun 2007 Chairman British 0 - 3514 (40.0%)
Resigned ALLKINS, John Stephen 11 Dec 2003 28 Sep 2007 Group Finance Director British 4 - 2611 (36.7%)
Resigned BURNELL, Roger Douglas 11 Apr 2003 13 Jun 2007 Non Executive Director British 0 - 2113 (61.9%)
Resigned ALLVEY, David Philip 11 Apr 2003 13 Jun 2007 Non Executive Director British 0 - 5113 (25.5%)
Resigned JANSEN, Philip Eric Rene 23 Sep 2002 16 Jun 2004 Group Chief Operating Officer British 3 - 5225 (45.5%)
Resigned KANTOR, Kazimiera Teresa 08 Feb 2002 22 Aug 2003 Group Finance Director British 2 - 6038 (61.3%)
Resigned WILSON, Duncan Campbell 08 Jan 2002 04 Dec 2003 Group Operations Director British 1 - 4238 (88.4%)
Resigned PORTER, Angus James, Doctor 08 Jan 2002 13 Jun 2007 Non Executive Director British 0 - 73 (42.9%)
Resigned WALKER, Paul Ashton 13 Dec 2000 24 Dec 2004 Company Director British 5 - 5129 (51.8%)
Resigned CARRICK, Richard John 21 Nov 2000 28 Nov 2002 Company Director British 4 - 2821 (65.6%)
Resigned MCHUGH, Peter Thomas 21 Nov 2000 31 Dec 2007 Group Chief Executive Officer American 0 - 44 (100.0%)
Resigned JARDINE, David 13 Mar 2000 28 Nov 2002 Company Director British 0 - 2725 (92.6%)
Resigned ROTHWELL, Peter Francis 17 Nov 1999 05 Oct 2000 Company Director British 0 - 2624 (92.3%)
Resigned SANDERSON, Eric Fenton 22 Apr 1999 22 Mar 2004 Company Director British 3 - 3521 (55.3%)
Resigned THUESEN, Lars 13 May 1998 08 Aug 2001 Company Director Danish 0 - 3130 (96.8%)
Resigned BYRNE, Timothy Russell 10 Dec 1997 16 Oct 2002 Finance Director British 0 - 2121 (100.0%)
Resigned Bjorn Christer SANDAHL 05 Sep 1996 22 Mar 2004 Director Swedish 0 - 11 (100.0%)
Resigned ARISON, Michael Meir 04 Apr 1996 01 Jun 2001 Cruise Line Executive American 3 - 42 (28.6%)
Resigned FRANK, Howard Steven 04 Apr 1996 01 Jun 2001 Cruise Line Executive American 1 - 82 (22.2%)
Resigned MARCALL, Raymond George 31 Mar 1995 11 Dec 1996 Sales And Marketing Director British 0 - 2220 (90.9%)
Resigned COE, Albert Henry 08 Aug 1994 31 Dec 2000 Chartered Accountant British 1 - 4848 (98.0%)
Resigned FARMER, Thomas, Sir 04 Jul 1994 13 Jun 2007 Non Executive Director British 9 - 4937 (63.8%)
Resigned DAVIES, Roger Oliver 01 Mar 1994 30 Apr 2000 Company Director British 0 - 138 (61.5%)
Resigned BISHOP, Michael David, Lord Glendonbrook Cbe 28 Sep 1993 08 May 2001 Company Director British 2 - 3118 (54.5%)
Resigned LEE, Michael Charles 05 Jul 1993 20 Mar 2003 Company Director British 3 - 1615 (78.9%)
Resigned COLLINSON, Harold Hugh 23 Sep 1992 20 Jan 2000 Company Director British 0 - 2928 (96.6%)
Resigned CROSSLAND, David 23 Sep 1992 27 Feb 2003 Tour Operator British 0 - 3432 (94.1%)
Resigned WASLANDER, Ton 30 Nov -0001 08 Sep 1996 Overseas Director British 0 - 44 (100.0%)
Resigned TRICKETT, Thomas 30 Nov -0001 06 Sep 1996 Retired British 0 - 33 (100.0%)
Resigned CROSSLAND, David 30 Nov -0001 27 Feb 2003 Tour Operator British 0 - 3432 (94.1%)
Resigned MARCALL, Raymond George 30 Nov -0001 11 Dec 1996 Sales And Marketing Director British 0 - 2220 (90.9%)
Resigned COE, Albert Henry 30 Nov -0001 31 Dec 2000 Chartered Accountant British 1 - 4848 (98.0%)
Resigned SANDERSON, Eric Fenton 30 Nov -0001 22 Mar 2004 Company Director British 3 - 3521 (55.3%)
Resigned COLLINSON, Harold Hugh 30 Nov -0001 20 Jan 2000 Company Director British 0 - 2928 (96.6%)
Resigned BISHOP, Michael David, Lord Glendonbrook Cbe 30 Nov -0001 08 May 2001 Company Director British 2 - 3118 (54.5%)
Number of active directors: 2
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 94.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS COOK RETAIL LIMITED (00102630 ) - Liquidation
CLOSE NUMBER 9 LIMITED (00440452 ) - Dissolved
BRIDGE TRAVEL GROUP LIMITED (00467218 ) - Dissolved
ITALIAN TRAVEL SERVICE LIMITED (00540731 ) - Dissolved
BELGIAN TRAVEL SERVICE LIMITED (00555022 ) - Dissolved
BRIDGE TRAVEL SERVICE LIMITED (00669319 ) - Dissolved
CLOSE NUMBER 1 LIMITED (00695530 ) - Dissolved
MYTRAVEL GROUP LIMITED (00742748 ) - Liquidation
PARIS TRAVEL SERVICE LIMITED (00745991 ) - Dissolved
HRLT (00802572 ) - Dissolved
CLOSE NUMBER 11 LIMITED (00825955 ) - Dissolved
CLOSE NUMBER 35 LIMITED (00960252 ) - Dissolved
HOLIDAYLINE LIMITED (01025832 ) - Dissolved
PANORAMA HOLIDAY GROUP LIMITED (01068464 ) - Dissolved
HIGHLIGHT TRAVEL LIMITED (01165046 ) - Dissolved
CLOSE NUMBER 12 LIMITED (01387401 ) - Dissolved
LEGER HOLIDAYS LIMITED (01442476 ) - Active
ASPRO TRAVEL LIMITED (01447937 ) - Dissolved
(01638929 )
CAROUSEL HOLIDAYS LIMITED (01972273 ) - Dissolved
THE TRAVELWORLD GROUP LTD (02107444 ) - Dissolved
LEGER SHEARINGS GROUP LIMITED (02115045 ) - Active
THOMAS COOK GROUP UK LIMITED (02319744 ) - Liquidation
SHIPPING AND AVIATION INDUSTRIES LTD (02488210 ) - Dissolved
CLOSE NUMBER 2 LIMITED (02513259 ) - Dissolved
GREEN LIGHT LEASING LIMITED (02519905 ) - Dissolved
THOMAS COOK UK LIMITED (02631252 ) - Liquidation
PLUTO LEASING LIMITED (02848817 ) - Dissolved
JUPITER LEASING LIMITED (02848823 ) - Dissolved
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED (02850320 ) - Dissolved
BLUE SEA OVERSEAS INVESTMENTS LIMITED (02950050 ) - Liquidation
LEGER AIR HOLIDAYS LIMITED (02993529 ) - Active
THOMAS COOK SERVICES LIMITED (03028914 ) - Liquidation
THE BTN FINANCE COMPANY (03040326 ) - Dissolved
PANORAMA SEAT BROKING LIMITED (03095581 ) - Dissolved
MANOS AVIATION LIMITED (03136085 ) - Dissolved
BUZZARD LEISURE LIMITED (03228350 ) - Liquidation
PEREGRINE LEISURE LIMITED (03228354 ) - Dissolved
CLOSE NUMBER 6 LIMITED (03234895 ) - Liquidation
CAROUSEL RESORTS INTERNATIONAL LIMITED (03239665 ) - Dissolved
FUTURE TRAVEL LIMITED (03283092 ) - Liquidation
AIRTOURS HOLIDAYS TRANSPORT LIMITED (03333295 ) - Liquidation
CLOSE NUMBER 7 LIMITED (03354192 ) - Dissolved
CLOSE NUMBER 16 LIMITED (03396174 ) - Dissolved
AIRTOURS VACATION CLUB LIMITED (03467946 ) - Dissolved
AIRTOURS VACATION CLUB MANAGEMENT LIMITED (03481539 ) - Dissolved
HOLIDAY MATCHMAKERS LIMITED (03673061 ) - Dissolved
CLOSE NUMBER 5 LIMITED (03673237 ) - Dissolved
ATC (FRANCHISING) LIMITED (03675895 ) - Dissolved
SHEARINGS TRAVEL LIMITED (03746239 ) - Active
THOMAS COOK TOUR OPERATIONS LIMITED (03772199 ) - Liquidation
TOURS ABROAD LIMITED (03798907 ) - Dissolved
THE FREEDOM TRAVEL GROUP LIMITED (03816981 ) - Liquidation
CLOSE NUMBER 13 LIMITED (03845320 ) - Dissolved
MAGICTRIPS LIMITED (03855167 ) - Dissolved
PARKWAY I P R LIMITED (03978212 ) - Liquidation
FLEXTRAVEL LIMITED (04006996 ) - Dissolved
THOMAS COOK TREASURY LIMITED (04037933 ) - Liquidation
PARKWAY 2005 PLC (04141432 ) - Dissolved
MYTRAVEL NORTH AMERICA LIMITED (04184683 ) - Liquidation
THOMAS COOK AIRCRAFT ENGINEERING LIMITED (04339114 ) - Liquidation
CLOSE NUMBER 15 PLC (04416666 ) - Dissolved
MYTRAVEL PIONEER LIMITED (04424659 ) - Liquidation
HOTELS4U.COM LIMITED (04649696 ) - Liquidation
OMICRON LEASING (ORANGE) 1 LIMITED (04930603 ) - Dissolved
MYTRAVEL LUXEMBOURG UK UNLIMITED (04998481 ) - Liquidation
PARKWAY HELLAS HOLDINGS LIMITED (05273788 ) - Liquidation
THOMAS COOK INVESTMENTS (2) LIMITED (06062179 ) - Liquidation
SANDBROOK UK INVESTMENTS LIMITED (06304749 ) - Liquidation
SANDBROOK OVERSEAS INVESTMENTS LIMITED (06395258 ) - Liquidation
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED (06406715 ) - Dissolved
THOMAS COOK CONTINENTAL HOLDINGS LIMITED (06614883 ) - Liquidation
TCCT RETAIL LIMITED (07397858 ) - Liquidation
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED (07413809 ) - Liquidation
TCCT HOLDINGS UK LIMITED (07714007 ) - Liquidation
THOMAS COOK MONEY LIMITED (10344118 ) - Liquidation
THOMAS COOK GROUP TOUR OPERATIONS LIMITED (10699895 ) - Liquidation
JUST IN SOLUTIONS LTD (12654666 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-282014-09-282013-09-282012-09-282011-09-28
THOMAS COOK INVESTMENTS (2) LIMITEDREDEEMABLE PREFERENCE1,360,289,000
74.3%
0
0%
0
0%
0
0%
0
0%
THOMAS COOK INVESTMENTS (2) LIMITEDORDINARY469,597,216
25.7%
469,597,216
100.0%
469,597,216
100.0%
469,597,216
100.0%
0
0%
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
THOMAS COOK INVESTMENTS @Q) LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
469,897,216
100.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-252016-04-012015-04-252015-04-01
MYTRAVEL GROUP LIMITEDORDINARY2
100%
38,011,259
100%
2
100%
38,011,259
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MYTRAVEL GROUP 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


Date Title Reference Subject
2005-02-17 Mytravel Group Plc v Customs and Excise [2005] UKVAT V18940
2004-12-15 Fidelity Investments International Plc v Mytravel Group Plc [2004] EWCA Civ 1734

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED , , THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, , UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED , , 17 CHARTERHOUSE STREET, , LONDON, , UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED , , 17 CHARTERHOUSE STREET, , LONDON, , UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY , , 2 LAMBS PASSAGE, LONDON, , , , EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED , , 10 GREAT MARLBOROUGH STREET, LONDON, , , , W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC , , ITV WHITE CITY, 201 WOOD LANE, LONDON, , UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED , , SHELL CENTRE, LONDON, , , , SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. , , 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, , , EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED , , THE WALBROOK BUILDING, 25 WALBROOK, LONDON, , , EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED , , 1 EMBANKMENT PLACE, , LONDON, , , WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED , , PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, , ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED , , UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, , UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED , , 8 CANADA SQUARE, , LONDON, , , E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED , , 1 BLAKE MEWS, , RICHMOND UPON THAMES, SURREY, , TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED , , LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, , , E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED , , 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, , , CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED , , BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, , , SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED , , FIVE CANADA SQUARE, CANARY WHARF, LONDON, , ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED , , 251 MIDSUMMER BOULEVARD, , MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED , , GRANT WAY, ISLEWORTH, MIDDLESEX, , , TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED , , ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, , , NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED , , 1 THANE ROAD WEST, , NOTTINGHAM, , , NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED , , C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , ENGLAND, EC4A 4AB 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED , , BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, , ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED , , 1 MORE LONDON PLACE, LONDON, , , , SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED , , 100 NEW BRIDGE STREET, , LONDON, , , EC4V 6JA 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED , , 500 BROOK DRIVE, , READING, , UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED , , HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, , SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED , , BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, , WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED , , 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, , , B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC , , COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED , , 25 BANK STREET, CANARY WHARF, LONDON, , , E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED , , WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, , UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED , , ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED , , 64-65 VINCENT SQUARE, , LONDON, , ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED , , ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED , , 1 GEORGE STREET, , EDINBURGH, , UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED , , 6 ST JAMES'S SQUARE, , LONDON, , , SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC , , 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED , , FLUOR CENTRE 140 PINEHURST ROAD, , FARNBOROUGH, HAMPSHIRE, , GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED , , SHELL CENTRE, LONDON, , , , SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED , , 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, , , EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED , , AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, , SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED , , FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, , RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED , , 1 MORE LONDON PLACE, , LONDON, , UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED , , LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED , , AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, , ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED , , FLUOR CENTRE 140 PINEHURST ROAD, , FARNBOROUGH, HAMPSHIRE, , GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC , , CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, , RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU , , LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, , MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED , , HUNTERS ROAD, HOCKLEY, BIRMINGHAM, , ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED , , 1 WELLHEADS AVENUE, DYCE, ABERDEEN, , , AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED , , CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, , , TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED , , 1 TOWER PLACE WEST, TOWER PLACE, LONDON, , , EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD , , 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, , ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED , , 20 GRACECHURCH STREET, , LONDON, , UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED , , CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED , , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED , , BET365 HOUSE MEDIA WAY, , STOKE-ON-TRENT, , UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED , , 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, , ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED , , 57 LADYMEAD, GUILDFORD, SURREY, , , GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED , , AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED , , 1 TOWER PLACE WEST, TOWER PLACE, LONDON, , , EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED , , ITV WHITE CITY, 201 WOOD LANE, LONDON, , UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED , , R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, , UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED , , 10 PATERNOSTER SQUARE, , LONDON, , ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED , , ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED , , WESTGATE BREWERY, , BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED , , HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, , RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED , , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED , , 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, , ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED , , 2 HIGH STREET, NAILSEA, BRISTOL, , , BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD , , COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED , , 20 TRITON STREET, , LONDON, , , NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED , , 1-5 POLAND STREET, SOHO, LONDON, , ENGLAND, W1F 8PR 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED , , 30 LEICESTER SQUARE, LONDON, , , , WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED , , 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, , KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED , , CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, , , EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED , , 10 UPPER BANK STREET, LONDON, , , , E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD , , 45 MORTIMER STREET, , LONDON, , , W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED , , 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, , , LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED , , 407 ANGEL BUILDING, ST JOHN STREET, LONDON, , , EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED , , 51 LIME STREET, , LONDON, , , EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED , , FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED , , 55 BAKER STREET, , LONDON, , , W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED , , 1 ANGEL LANE, , LONDON, , UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED , , FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, , GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED , , FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, , GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED , , RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, , , NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED , , 100 LEADENHALL STREET, , LONDON, , UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED , , FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED , , 46 GILLINGHAM STREET, , LONDON, , ENGLAND, SW1V 1HU 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED , , ONE CANADA SQUARE, , LONDON, , UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED , , 17 CHARTERHOUSE STREET, , LONDON, , UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED , , 450 SOUTH OAK WAY, GREEN PARK, READING, , ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED , , ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, , BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED , , PLUMTREE COURT, 25 SHOE LANE, LONDON, , UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%1.4%3.2%Medium
Expanded sample0.3%2.4%3.8%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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