MARSHELL GROUP LIMITED

GROUND FLOOR WEST, ONE LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW

Company Number: 01011142
Incorporation date: 14-May-1971
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 52.9 years old and is currently active - proposal to strike off. It is controlled by Tm Group Holdings Ltd. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 91 other companies, 44 (48.4%) 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: 29-Sep-2022
Accounts Filed: DORMANT (29-Nov-2020)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown INDIGO CORPORATE SECRETARY LIMITED 14 Mar 2022 28 Mar 2024 132 - 19
Resigned Rachel PEAT 31 Jan 2019 14 Mar 2022 0 - 1
Resigned Bernadette Clare YOUNG 22 Aug 2017 07 Sep 2018 0 - 1
Resigned Kingsley John TEDDER 17 Nov 2004 12 Aug 2015 British 0 - 31
Resigned Simon Jonathan MILLER 14 Mar 2003 22 Aug 2017 British 0 - 79
Resigned Christopher Howard BARNES 01 Mar 1996 14 Mar 2003 0 - 29
Resigned Michael James GOSNELL 01 Feb 1995 01 Mar 1996 0 - 8
Resigned David William FAIRBAIRN 01 Feb 1995 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Karen Anita MCEWAN 04 May 2022 Chief Operating Officer British 22 - 322 (88.0%)
Active Giles Matthew Oliver DAVID 09 Jul 2020 Chief Financial Officer British 23 - 6945 (48.9%)
Resigned? Stuart Clive BUTLER 21 Feb 2020 Finance Director British 20 - 421 (87.5%)
Resigned Robbie Ian BELL 31 Jan 2019 30 Jun 2020 Chief Financial Officer British 1 - 10130 (29.4%)
Resigned Steven GREEN 22 Aug 2017 21 Feb 2020 Director British 0 - 3117 (54.8%)
Resigned Simon Jeremy Ian FULLER 26 Apr 2016 22 Feb 2019 Cfo British 71 - 25532 (9.8%)
Resigned Martyn James AGUSS 27 Oct 2011 30 Jul 2014 Director British 0 - 4123 (56.1%)
Resigned Stephen William WILKINSON 17 Nov 2004 27 Oct 2011 Director British 1 - 3921 (52.5%)
Resigned Simon Jonathan MILLER 11 Jul 2002 24 Mar 2022 Director British 0 - 7941 (51.9%)
Resigned Philip MITCHELL 21 Jul 1995 31 Mar 1999 Company Director British 0 - 136 (46.2%)
Resigned Allister Russell COX 21 Jul 1995 15 Oct 2004 Financial Dir British 2 - 5321 (38.2%)
Resigned David John KEEN 21 Jul 1995 31 Dec 1999 Company Director British 0 - 157 (46.7%)
Resigned Nigel John WATERS 01 Feb 1995 24 Jul 1995 Director British 0 - 22 (100.0%)
Resigned Alan CULLENS 23 May 1994 21 Jul 1995 Director British 0 - 188 (44.4%)
Resigned Ian BROWN 12 Apr 1994 19 Jul 1995 Managing Director British 0 - 21 (50.0%)
Resigned Nigel Peter BULPITT 22 Dec 1993 24 Jul 1995 Chartered Accountant British 0 - 4629 (63.0%)
Resigned James LANCASTER 17 Dec 1993 26 Apr 2016 Director British 3 - 6025 (39.7%)
Resigned Mark Graham TIPPETTS 30 Nov 1992 30 Jun 1994 Director British 0 - 33 (100.0%)
Resigned Adrian Nickolas BUTLER 17 Jul 1992 05 Jul 1993 Retail Director British 0 - 21 (50.0%)
Resigned Peter Nicholson THOMSON 17 Jul 1992 12 Feb 1993 Retail Trading Director Scottish 0 - 22 (100.0%)
Resigned Philip Raymond BURCHELL 24 Jul 1995 Company Director British 0 - 2012 (60.0%)
Resigned Ian Michael PANTO 31 May 1994 Company Director British 0 - 11 (100.0%)
Resigned William Trafford GRIFFITHS 30 Sep 1994 Company Director British 0 - 11 (100.0%)
Resigned George Frederick Alfred CARPENTER 08 Apr 1994 Company Director British 0 - 22 (100.0%)
Resigned David William FAIRBAIRN 01 Feb 1995 Chartered Accountant British 0 - 22 (100.0%)
Resigned Nigel Peter BULPITT 24 Jul 1995 Chartered Accountant British 0 - 4629 (63.0%)
Number of active directors: 1
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 48.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NSS NEWSAGENTS RETAIL LIMITED (00080028) - Active - Proposal to Strike off
LEWIS MEESON LIMITED (00236345) - Active
LAVELLS LIMITED (00280001) - Liquidation
MARTIN MCCOLL LIMITED (00298945) - In Administration
CRR REALISATIONS LIMITED (00425057) - In Administration/Administrative Receive
BRACKLANDS LIMITED (00428672) - Liquidation
MARTIN THE NEWSAGENT LIMITED (00438005) - Active - Proposal to Strike off
SMILE STORES LIMITED (00641258) - In Administration
CAVERSHAM FINANCE LIMITED (00785922) - In Administration
CHART HOLDINGS LIMITED (00786436) - Active
UNITED LIVING (SOUTH) LIMITED (00817560) - Active
FORBUOYS LIMITED (00838982) - Active
ALLIANCE PROPERTY HOLDINGS LIMITED (00907499) - Active
BELLA REALISATIONS 2 LIMITED (00964194) - In Administration/Administrative Receive
MARSHELL GROUP LIMITED (01011142) - Active - Proposal to Strike off
TM VENDING LIMITED (01605108) - Liquidation
CAFE PELICAN LIMITED (01620421) - Active
ESPRESSO LIMITED (01845723) - Active
CAFE ROUGE LIMITED (02313772) - Active
RED RESTAURANTS LIMITED (02335985) - Active
CAFE ROUGE INTERNATIONAL LIMITED (02382964) - Active
LASIG REALISATIONS 2 LIMITED (02479566) - In Administration/Administrative Receive
BELLA ITALIA GROUP LIMITED (02521829) - Active
SMILE HOLDINGS LIMITED (02585988) - Liquidation
T.R.M. TISCH LIMITED (02594188) - Liquidation
WIGGLE LIMITED (02667809) - In Administration
TOG LIMITED (02669983) - Liquidation
MAMMA AMALFI RESTAURANTS LIMITED (02767925) - Active
LA TASCA RESTAURANTS LIMITED (02820794) - Liquidation
ORIEL RESTAURANTS LIMITED (02913605) - Active
HUXLEYS BAR & KITCHEN LIMITED (02937997) - Active
ORTEGA RESTAURANTS LIMITED (02948534) - Active
UNITED LIVING (SOUTH) HOLDINGS LIMITED (02998303) - Active
ORTEGA BARS LIMITED (03002219) - Active
ESPRESSO UK LIMITED (03012988) - Active
PRICE SMASHERS LIMITED (03063211) - Liquidation
BELLA PASTA LIMITED (03092239) - Active
ABBAYE RESTAURANTS LIMITED (03109642) - Active
RUPTION LIMITED (03236050) - Dissolved
LA TASCA RESTAURANTS HOLDINGS LIMITED (03349330) - Active
KEY FOOD STORES LIMITED (03387234) - Liquidation
TM GROUP HOLDINGS LIMITED (03462566) - Liquidation
DILLONS STORES LIMITED (03498958) - In Administration
BELLA PASTA RESTAURANTS LIMITED (03522163) - Active
ST REALISATIONS LIMITED (03559657) - Active
THISTLEDOVE LIMITED (03649523) - Liquidation
UNITED HOUSE DEVELOPMENTS LIMITED (04149854) - Active
ULS LIVING LIMITED (04152506) - Active
LA TASCA GROUP LIMITED (04220541) - Active
CASUAL DINING LIMITED (04349917) - Active
PINCO 1771 LIMITED (04439527) - Active
CHARNWAIT MANAGEMENT LTD (04444181) - In Administration
CASUAL DINING RESTAURANTS GROUP LIMITED (05313454) - Active
CAVERSHAM TRADING LIMITED (05396147) - In Administration/Administrative Receive
MARTIN MCCOLL RETAIL LIMITED (05429759) - Liquidation
S&B ACQUISITION LIMITED (05507411) - Active
ENSCO 503 LIMITED (05772214) - Active - Proposal to Strike off
CASUAL DINING LONDON LIMITED (05823072) - Active
CASUAL DINING SERVICES LIMITED (06022528) - Active - Proposal to Strike off
CASUAL DINING BIDCO LIMITED (06022702) - Active
THE CAR FINANCE COMPANY (2007) LTD (06060536) - Liquidation
B15 LIMITED (06073794) - Liquidation
SMILE PROPERTY LIMITED (06129487) - Liquidation
B15 GROUP LIMITED (06250176) - Liquidation
B15 HOLDINGS LIMITED (06251606) - Liquidation
LAS IGUANAS HOLDINGS LIMITED (06326861) - Active
UNITED HOUSE GROUP HOLDINGS LIMITED (07151588) - Active
UNITED LIVING (SOUTH) GROUP LIMITED (07151590) - Active
DECADE EUROPE LIMITED (07216647) - Active
LA TASCA HOLDINGS LIMITED (07505029) - Active
MAPIL BIDCO LIMITED (07785663) - Active - Proposal to Strike off
MAPIL MIDCO 1 LIMITED (07816651) - In Administration
MAPIL MIDCO 2 LIMITED (07845727) - Active - Proposal to Strike off
CITY NORTH (TELFORD HOMES) LIMITED (07857878) - Active
MAPIL TOPCO LIMITED (07862446) - Active
CITY NORTH FINSBURY PARK LIMITED (07962088) - Active
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED (08459239) - Dissolved
MCCOLL'S RETAIL GROUP PLC (08783477) - In Administration
TELFORD HOMES CITY NORTH LIMITED (08873951) - Active
YOA HOLDCO LIMITED (09010395) - Active
CASUAL DINING GROUP LIMITED (09187410) - Active
MCCOLL’S LIMITED (09827450) - Active - Proposal to Strike off
RIALTON STRATTON LIMITED (09892225) - Active - Proposal to Strike off
SAN GREGORIO UK LIMITED (09961322) - Active
BELLA ITALIA INTERNATIONAL LIMITED (10015444) - Active
GEARSHIFT ADVISORS LIMITED (10265836) - Active
DINING (CAYMAN) HOLDCO 1 LIMITED (FC035772) - Active
CHAIN REACTION CYCLES LTD (NI036744) - In Administration
HOTLINES EUROPE LTD (NI058521) - In Administration
CHAIN REACTION CYCLES RETAIL LIMITED (NI605356) - In Administration
MARTIN RETAIL GROUP LIMITED (SC013840) - In Administration
CLARK RETAIL LIMITED (SC101099) - In Administration

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARSHELL 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. 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 71.1% 73.9% 76.8% High
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.4%2.3%5.9%High
Expanded sample0.4%2.3%4.4%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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