INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US

Company Number: 02037739
Incorporation date: 16-Jul-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate





SUMMARY

This company is 38.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 32.9 million which has increased from GBP 31.6 million in the previous year. The latest reported revenue figure is GBP 80.7 thousand which is similar to the previous year's figure of GBP 80 thousand. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 51 (25.6%) 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-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2023 GBP 80,693 835,789 737,196 43,254 298,193 1,231,538
30-Apr-2022 GBP 80,009 896,967 254,870 26,108 213,889 911,840
30-Apr-2021 GBP 376,786 1,148,509 221,346 30,530 254,472 1,084,853
30-Apr-2020 GBP 67,574 375,755 328,941 51,369 124,132 529,195
30-Apr-2019 GBP 70,098 265,209 334,247 54,657 103,512 441,287
30-Apr-2018 GBP 652,778 2,264,020 238,323 32,640 469,243 2,000,460
30-Apr-2017 GBP 72,742 1,368,194 194,815 26,206 306,097 1,230,706


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 24,852 21,312,305 770,243 6 32,860,356 32,860,362
30-Apr-2022 GBP 29,590 20,720,255 1,409,731 6 31,628,818 31,628,824
30-Apr-2021 GBP 28,242 20,657,898 2,259,214 6 30,716,978 30,716,984
30-Apr-2020 GBP 23,327 20,177,781 2,863,950 6 29,632,125 29,632,131
30-Apr-2019 GBP 17,521 20,419,848 3,635,212 6 29,102,930 29,102,936
30-Apr-2018 GBP 21,464 20,035,800 3,692,451 6 28,661,643 28,661,649
30-Apr-2017 GBP 21,880 17,026,145 2,683,256 6 26,661,183 26,661,189

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 William Frederick BENNETT 15 Mar 2013 06 Dec 2024 1 - 0
Resigned MDAK SECRETARIAL SERVICES LIMITED 19 Mar 1996 26 Jun 2001 0 - 43
Active David Alan PEARS 03 Aug 1992 06 Dec 2024 British 205 - 201
Resigned Michael David Alan KEIDAN 18 Feb 2013 Other 0 - 272

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WPG REGISTRARS LIMITED 19 Jul 2005 78 - 7046 (31.1%)
Resigned Michael David Alan KEIDAN 19 Mar 1996 30 Apr 1998 Company Director Other 0 - 27293 (34.2%)
Resigned John Frederick COLEMAN 19 Mar 1996 30 Apr 1998 Solicitor British 0 - 485 (10.4%)
Resigned Barry Michael Howard SHAW 19 Mar 1996 30 Apr 1998 Solicitor British 2 - 8714 (15.7%)
Active David Alan PEARS 31 Aug 1993 Company Director British 205 - 201132 (32.5%)
Active Trevor Steven, Sir PEARS Company Director British 173 - 196127 (34.4%)
Active Mark Andrew PEARS Company Director British 172 - 214129 (33.4%)
Resigned Anthony David LUCAS 24 Jun 1992 Accountant British 0 - 817 (8.6%)
Number of active directors: 4
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 32.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BROMLEY PARK GARDEN ESTATES LIMITED (00212398) - Active
ANSOLL ESTATES LIMITED (00296548) - Dissolved
WILLIAM PEARS LIMITED (00300825) - Active
L.E. PROPERTIES LIMITED (00314620) - Active
CASTLE LANE SECURITIES LIMITED (00323928) - Active
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED (00329785) - Active
OFFENHAM PROPERTIES LIMITED (00366043) - Active
MACRO (IPSWICH) LIMITED (00402516) - Active
K. WOOLF (EXPORT) LIMITED (00452022) - Active
STANLEY N. EVANS LIMITED (00517939) - Active
GAIL PROPERTIES LIMITED (00521430) - Active
BICKENHALL INVESTMENTS LIMITED (00528904) - Active
LONG ACRE SECURITIES LIMITED (00530114) - Active
SAINT CROSS SECURITIES LIMITED (00539302) - Active
COPTHALL INVESTMENT CO.LIMITED (00548263) - Active
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533) - Active
ORDNANCE ESTATES LIMITED (00561842) - Active
ST. JAMES LODGE PROPERTIES LIMITED (00574941) - Dissolved
FIFTY SEVEN HATTON GARDEN LIMITED (00595442) - Dissolved
BICKENHALL ENGINEERING COMPANY LIMITED (00620654) - Active
INWORTH PROPERTY COMPANY LIMITED (00632506) - Active
HERNE HILL HOLDINGS LIMITED (00639020) - Active
VICTORIA SQUARE PROPERTY COMPANY LIMITED (00639154) - Active
M.FISHER(LONDON PROPERTIES)LIMITED (00641348) - Dissolved
EARLIBA FINANCE CO. LIMITED (00657354) - Active
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED (00660950) - Active
BANKWAY PROPERTIES LIMITED (00665763) - Active
CAPITAL LAND HOLDINGS LIMITED (00671859) - Active
HILLBANK PROPERTIES LIMITED (00675201) - Dissolved
SOUTH LONDON FREEHOLDS LIMITED (00685266) - Active
LAW AND EQUITY PROPERTY CO.LIMITED (00713740) - Active
NORTH LONDON FREEHOLDS LIMITED (00713836) - Active
ST ERMIN'S PROPERTY CO.LIMITED (00720226) - Active
TALISMAN PROPERTIES LIMITED (00720951) - Active
WELKIN PROPERTY COMPANY LIMITED(THE) (00721119) - Active
NORTH HILL FREEHOLDS LIMITED (00721135) - Active
GAYDEAN FREEHOLDS LIMITED (00723080) - Dissolved
KINGSVILLE FREEHOLDS LIMITED (00723251) - Dissolved
OATFIELD PROPERTIES LIMITED (00740254) - Active
SOUTH TOTTENHAM LAND SECURITIES LIMITED (00758013) - Active
REGISTERED HOLDINGS LIMITED (00761826) - Active
TILEHURST HOLDINGS LIMITED (00762051) - Dissolved
MALTHURST PETROLEUM LIMITED (00762360) - Active
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED (00776876) - Active
FENWOOD SECURITIES LIMITED (00780528) - Active
PERIMETER PROPERTIES LIMITED (00820982) - Active
BISHOPS GROVE SECURITIES LIMITED (00822663) - Active
BALLS POND SECURITIES LIMITED (00822683) - Active
LOWER CHURCH STREET PROPERTIES LIMITED (00839083) - Active
EDFIELD PROPERTY COMPANY LIMITED (00856363) - Dissolved
MORTGAGE INCENTIVE FUNDS LIMITED (00875483) - Active
DALMORN LIMITED (00917525) - Active
PACE FUELCARE LIMITED (00995320) - Active
WHITEHALL PLACE PROPERTIES LIMITED (01018960) - Active
SHELFCO 152 LIMITED (01092124) - Active
BLUENOTCH LIMITED (01124571) - Active
TRENDGROVE PROPERTIES LIMITED (01232027) - Active
HASLAM COURT MANAGEMENT LIMITED (01268025) - Active
WINGATE STADIUM LIMITED (01293539) - Active
AVONDALE PROPERTIES LIMITED (01306651) - Active
QUEENS COURT (NORTH) MANAGEMENT LIMITED (01491096) - Active
M. T. D. PROPERTY INVESTMENT LIMITED (01755141) - Active
R. E. H. PROPERTY INVESTMENT CO. LIMITED (01755223) - Active
W.P. NOMINEES LIMITED (01776827) - Active
WX INVESTMENTS LIMITED (01937357) - Active
STANLEY N. EVANS (PROPERTIES) LIMITED (01977819) - Active
SWAN COURT RESIDENTS ASSOCIATION LIMITED (02000166) - Dissolved
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED (02037739) - Active
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED (02037740) - Dissolved
CHP MANAGEMENT LIMITED (02094651) - Active
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED (02122278) - Active
CAPITAL LAND TENURES LIMITED (02135837) - Dissolved
TACKLOW LIMITED (02329162) - Active
HALLWAY PROPERTIES LIMITED (02405833) - Active
TOWNCORE PROPERTIES LIMITED (02416902) - Active
THE MAIN LAND COMPANY LIMITED (02417085) - Dissolved
TREMADA LIMITED (02425069) - Active
JEWISH CARE (02447900) - Active
GILTMATE LIMITED (02514101) - Dissolved
WHOLECOURT LIMITED (02719095) - Active
HOMESHARE (UK) III LIMITED (02779138) - Dissolved
HOMESHARE (UK) II LIMITED (02779142) - Dissolved
HOMESHARE (UK) V LIMITED (02779151) - Dissolved
HOMESHARE (UK) I LIMITED (02779159) - Dissolved
HOMESHARE (UK) IV LIMITED (02785422) - Dissolved
RIDGEWAY RENTALS 2 LIMITED (02791789) - Dissolved
RIDGEWAY RENTALS 3 LIMITED (02791795) - Dissolved
RIDGEWAY RENTALS 1 LIMITED (02791821) - Dissolved
REFINED MP LIMITED (02847780) - Active
PHOENIX LEISURE MANAGEMENT LIMITED (02992507) - Active
EFFECTIVE PROPERTIES LIMITED (03300040) - Active
LOGICAL PROPERTIES LIMITED (03347925) - Active
JUSTIFIED PROPERTIES LIMITED (03355474) - Liquidation
REAL LONDON PROPERTIES (UK) LIMITED (03357507) - Active
ABBEYWILLOW PROPERTIES LIMITED (03362692) - Active
TERRAFIRMA PROPERTIES LIMITED (03374226) - Active
B V STRATEGIES LIMITED (03442529) - Active
HK PROPERTIES (UK) LIMITED (03470688) - Active
FREEHOLD PORTFOLIO LIMITED (03501485) - Active
THE GREAT BIG TRADING CO LIMITED (03510647) - Dissolved
STARTRIGHT ENTERPRISES LIMITED (03514224) - Dissolved
CAPITAL TENURES LIMITED (03514236) - Active
PINE TREE PROPERTIES LIMITED (03599027) - Active
ACE ESTATES LIMITED (03602971) - Dissolved
ORCHARD ROAD PROPERTIES LIMITED (03630389) - Active
SUNDRIDGE PROPERTIES LIMITED (03668556) - Active
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED (03680990) - Active
SACRED RIVER LIMITED (03723005) - Active
UNISTAR PROPERTIES LIMITED (03724350) - Dissolved
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED (03744643) - Active
BPT (NORTHWOOD HILLS) LIMITED (03744646) - Active
POLYNATION LIMITED (03775067) - Active
POLYNATION RECORDS LIMITED (03776334) - Active
POLYNATION PROPERTIES LIMITED (03776346) - Active
PUBLIC SECTOR PLC (03787574) - Active - Proposal to Strike off
232 GROVE GREEN ROAD LIMITED (03815112) - Active
KEYMASTER PROPERTIES LIMITED (03820116) - Active
PALLADIUM ESTATES LIMITED (03853059) - Active
HOLAW (616) LIMITED (03893879) - Dissolved
THE RESIDENTIAL ORGANISATION LIMITED (03903631) - Active
TALISMAN PROPERTY CO (UK) LIMITED (03906734) - Dissolved
KENWOOD ESTATES LIMITED (03996109) - Dissolved
DRUMMOND ST. LIMITED (04043761) - Dissolved
GRANGE ESTATES LIMITED (04059400) - Active
SLOANE PROPERTIES LTD (04063576) - Dissolved
BELSIZE ESTATES LIMITED (04064343) - Dissolved
HISTON FARMS LIMITED (04067332) - Dissolved
4 EXPLORE LIMITED (04077064) - Active
4 ENGAGE LIMITED (04077070) - Active
4 EVALUATE LIMITED (04077076) - Active
LETLIFE DEVELOPMENTS LIMITED (04077089) - Active
4 EXAMINE LIMITED (04077375) - Active
EDEN PROPERTY CO LIMITED (04082555) - Dissolved
COURT PROPERTIES LIMITED (04082817) - Active
ORCHARD ROAD REVERSIONS LIMITED (04093889) - Active
POWIS STREET ESTATES LIMITED (04113133) - Active
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED (04126994) - Dissolved
ANTISEMITISM POLICY TRUST (04146486) - Active
TELEREAL HOLDINGS LIMITED (04164028) - Active
TELEREAL 112 LIMITED (04175670) - Active
TELEREAL SERVICES LIMITED (04175679) - Active
TERRACE SP HOLDINGS LIMITED (04175692) - Active
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED (04175698) - Active
REFINED ESTATES LIMITED (04193995) - Active
TELEREAL SECURITISED PROPERTY GP LIMITED (04221633) - Active
TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556) - Active
TELEREAL TRADING PROPERTY LIMITED (04243011) - Active
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED (04243014) - Active
APPLEGROVE PROPERTIES LIMITED (04252893) - Dissolved
AMBERGLOW LTD (04269235) - Active
TELEREAL VENTURES LIMITED (04364899) - Active
P MAC PROPERTIES LIMITED (04386459) - Liquidation
SERIOUSLY LIMITED (04425566) - Dissolved
WOODVILLE PROPERTIES LIMITED (04438331) - Active
TALISMAN PROPERTIES (BINGLEY) LIMITED (04472806) - Active
CROSS PEARS LIMITED (04576196) - Dissolved
SWIFTLY LIMITED (04577712) - Active
ORBIT ESTATES LIMITED (04591882) - Active
OLD DAIRY COTTAGES LIMITED (04639517) - Active
JANSONS WEST LONDON & THAMES VALLEY LIMITED (04642206) - Active
TALISMAN PROPERTIES BRISTOL LIMITED (04646528) - Active
BANK HOMES LIMITED (04663517) - Active
PARTNERS 4 CARE LIMITED (04693398) - Dissolved
WELWYN GARDEN ESTATES LIMITED (04725620) - Active
JEDI INNS LIMITED (04726673) - Dissolved
CLEARVIEW PROPERTIES LTD (04729996) - Active
AREA ESTATES LIMITED (04730589) - Active
PAVILIONS CROYDON MANAGEMENT LIMITED (04735124) - Active
WARM SPRINGS LIMITED (04738143) - Dissolved
P & F PROPERTIES LIMITED (04776165) - Liquidation
WEST LONDON HEALTH PARTNERSHIP LIMITED (04898216) - Active
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (04898230) - Active
BRISTOL INFRACARE LIFT LIMITED (04899270) - Active
AWSOME PROPERTIES LIMITED (04926814) - Dissolved
EMBERON PROPERTIES LIMITED (04932534) - Active
SHELFCO (NO. 2881) LIMITED (04935876) - Dissolved
PETERLIN LIMITED (04946330) - Dissolved
REMIN LIMITED (04946331) - Dissolved
WESTSIDE ESTATES LIMITED (04982596) - Active
REFINED PETROLEUM LIMITED (04998448) - Active
BOURNE END MANAGEMENT COMPANY LIMITED (05024281) - Active
INFO PROPERTIES LIMITED (05025060) - Active
POWIS STREET ESTATES (NO. 2) LIMITED (05056328) - Active
MOUNTSIDE ESTATES LIMITED (05057067) - Dissolved
BBH - SWL (FUNDCO TRANCHE 1) LIMITED (05072624) - Active
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED (05072626) - Active
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED (05072647) - Active
BBH - LSL BID COST LIMITED (05072653) - Active
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072659) - Active
BBH - SWL BID COST HOLDCO LIMITED (05072661) - Active
BBH -SWL BID COST LIMITED (05072662) - Active
BBH -WL BID COST LIMITED (05072851) - Active
BBH - WL BID COST HOLDCO LIMITED (05072868) - Active
BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879) - Active
EROS PROPERTIES LIMITED (05081125) - Active
PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440) - Active
RETRO PROPERTIES (2) LIMITED (05127069) - Dissolved
PALLADIUM (NO. 2) LIMITED (05127783) - Active
ENFRANCHISEMENT INVESTMENTS LIMITED (05128094) - Active
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED (05138974) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INDUSTRIAL & MERCANTILE INVESTMENTS 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: 68100 Buying and selling of own real estate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOVIS HOMES LIMITED 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY 00397634 2017-12-31 1,007,730,000 80,013,000
ST. MODWEN PROPERTIES PLC TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00349201 2018-11-30 433,000,000 60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06897363 2018-08-31 299,100,000 64,000,000
L&Q NEW HOMES LIMITED 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH 04828168 2018-03-31 243,483,000 33,706,000
ST. MODWEN HOMES LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 09095920 2017-11-30 151,254,512 16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09961642 2017-12-31 122,950,311 25,648,779
THE TRAFFORD CENTRE LIMITED SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX 03080975 2017-12-31 109,100,000 69,200,000 68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09959621 2017-12-31 102,318,314 18,183,252
PONTSARN INVESTMENTS LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW 00611070 2018-03-31 49,297,730 99,296,379
ROYAL MAIL ESTATES LIMITED 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA 05770587 2018-03-25 52,000,000 90,000,000 68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW 00328020 2018-03-31 70,272,000 29,881,000
GROSVENOR WEST END PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP 00956235 2017-12-31 42,812,000 68,598,000
GALLAGHER ESTATES LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03035968 2018-03-31 60,969,386 28,141,286
GLADMAN DEVELOPMENTS LIMITED GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB 03341567 2018-03-31 46,722,802 0
JOHN LEWIS PROPERTIES PLC 1 DRUMMOND GATE, PIMLICO, LONDON, UNITED KINGDOM, SW1V 2QQ 00303301 2018-01-27 44,200,000 29,500,000 68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03538959 2018-03-31 40,802,314 12,537,368
HAMRO PUBLIC LIMITED COMPANY LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03120870 2018-04-30 30,929,079 0 68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF 05410177 2018-02-03 24,507,000 0
P B M MANAGEMENT LIMITED 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW 04660124 2018-02-28 17,090,060 0
CITYGROVE SECURITIES PLC THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN 04757585 2018-03-31 12,300,986 0
STORRING LIMITED GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 09372354 2018-04-30 12,096,945 0
QUANTA LOANS LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 09470297 2017-12-31 11,480,268 0
EAU ROUGE PROPERTIES, LTD. 10 NEW BURLINGTON STREET, LONDON, W1S 3BE 03899853 2018-03-31 10,389,470 -357,473 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 08355394 2017-12-31 10,144,333 0
GLADMAN RETIREMENT LIVING LIMITED ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB 05107546 2018-03-31 9,537,815 0
ROBERT LEONARD ESTATES LIMITED 6-8 LODWICK, SOUTHEND-ON-SEA, ENGLAND, SS3 9HW 00722959 2018-04-30 7,100,000 0
BICKENHALL ENGINEERING COMPANY LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 00620654 2018-04-30 7,029,426 0
P WIN PROPERTIES (WALLINGTON) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05477584 2018-04-30 6,491,914 0
HAREWOOD ASSOCIATES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 07467243 2017-12-31 5,871,280 0
FIND ESTATES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 08539009 2017-04-30 5,465,641 0
FAST SALE TODAY LTD FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD 05977445 2017-12-31 5,192,133 0
OAKING DEVELOPMENTS LTD IZABELLA HOUSE, REGENT PLACE, BIRMINGHAM, ENGLAND, B1 3NJ 08735742 2018-02-28 4,217,967 0
WHITEHALL PLACE PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 01018960 2018-04-30 3,525,539 0
CHESTERHILL INVESTMENTS LIMITED ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW 01039944 2018-03-31 3,490,929 0
CRWYS HOUSE LIMITED 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR 08400785 2019-02-28 2,856,610 0
JAYTRAYCO LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10599589 2018-03-31 2,742,916 0 68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04438331 2018-04-30 2,713,050 0
RDN INDUSTRIALS LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10440027 2018-04-30 2,638,084 0
P WIN PROPERTIES (BUSHEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05949195 2018-04-30 2,595,830 0
GEKO DEVELOPMENTS LTD BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR 07465490 2017-12-31 2,507,156 0
CHARTON LIMITED 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB 10427485 2018-10-31 2,500,000 0
DHPL LIMITED ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR SC545431 2018-01-31 2,373,470 0
W S YEATES LIMITED 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL 00422084 2017-10-31 2,363,110 0
OAKCROWN PROPERTIES LIMITED RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 04119496 2018-03-31 2,344,843 0
RESHAM PLC 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 02003609 2018-03-31 2,077,205 0
KANS AND KANDY (PROPERTIES) LTD KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST 05667788 2017-06-30 2,059,380 0
HANDY HEROES DEVELOPMENTS LTD SUITE 2, 264 LAVENDER HILL, LONDON, ENGLAND, SW11 1LJ 09238860 2017-09-30 1,784,706 0
DOCKLOCK LIMITED LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH 02017727 2016-03-31 1,687,662 0 68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04729996 2018-04-30 1,608,975 0
TATE DEVELOPMENTS LIMITED UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 03763845 2018-05-31 1,335,613 0
ABBEYWILLOW PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 03362692 2018-04-30 1,332,879 0
HEATHROW CONTRACTORS LTD 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY 07684549 2018-06-30 1,298,126 0 68310-Real estate agencies
NORTH HILL ESTATES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05236936 2018-04-30 1,275,000 0
AUTOTRADE LONDON LTD SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB 08177910 2018-08-31 1,113,015 0 68320-Management of real estate on a fee or contract basis
96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 09860069 2018-04-30 1,100,000 0
24 STATION APPROACH LTD 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD 10708264 2018-09-30 1,000,000 0
P WIN PROPERTIES (SOLIHULL) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 06011244 2018-04-30 965,220 0
REDINGTON ESTATES LIMITED 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL 05158255 2016-09-30 944,040 0
AMDALE SECURITIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06087717 2018-03-31 923,408 0 68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW 09660698 2018-06-30 774,500 0
GEORGE LB LIMITED 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS 05961854 2017-03-31 752,830 0
GOLDBRIDGE CONSTRUCTION LIMITED FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU 07154689 2018-02-28 710,866 0
K & W DEVELOPMENTS LIMITED CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH 03695736 2017-12-31 700,000 0 68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 03357507 2018-04-30 699,278 0
CRESCENT PROPERTIES (ALVERSTOKE) LTD A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL 07547804 2018-03-31 687,500 0
WESTBOURNE VENTURE PARTNERS LIMITED 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS 10018198 2018-02-28 674,080 0
SHURDINGTON ROAD DEVELOPMENTS LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ 05673013 2017-03-31 670,001 0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 02037739 2018-04-30 652,778 0
PLANTATION PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05394594 2018-04-30 646,087 0
REVAL PROPERTIES LTD 15 BOWLING GREEN LANE, LONDON, EC1R 0BD 09072723 2018-03-31 641,170 0
CUP (IRELAND) LIMITED UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD NI616013 2017-12-31 624,950 0
KINGSWAY LONDON LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 02532227 2017-06-30 597,410 0
J&D PROPERTY RENTALS LTD UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 06132069 2018-02-28 518,962 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606733 2018-03-31 505,752 0 68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD. CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 10453820 2018-10-31 503,429 0
TRIPLARK LIMITED NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU 01155634 2016-03-31 495,884 0
WELMANNE DIVAL GROUP LTD CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE 08498409 2018-03-31 488,209 0 70100-Activities of head offices
PALERMO HOLDINGS LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606957 2018-03-31 481,941 0 68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10851585 2018-04-30 477,998 0
INNBRIGHTON PROPERTIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06952256 2018-03-31 453,486 0 68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW 09882875 2017-11-30 450,487 0
TALISMAN PROPERTIES (OTLEY) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10440213 2018-04-30 445,905 0
COED DARCY LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00577934 2017-11-30 435,410 0
LOWER CHURCH STREET PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 00839083 2018-04-30 431,692 0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD 02120779 2017-03-31 416,584 0 68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05813970 2016-12-31 415,000 -94,000
ROOTS HALL LIMITED 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD 03710296 2017-07-31 400,000 0
CRAYGRANGE LIMITED 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL 00763383 2018-03-31 397,334 0
K & W PROPERTY TRADING LIMITED CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH 05064591 2017-12-31 397,000 0
NEXTGEN GROUP LIMITED 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD 09843815 2017-10-31 392,500 0
SHERMAN SECURITIES LIMITED 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA 01201116 2018-02-28 392,257 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07874438 2017-08-31 386,668 0
MNK ESTATES (UK) LIMITED SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ 08402499 2018-03-31 385,204 0 68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10292549 2018-04-30 370,619 0
API GLOBAL UK LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ 10723928 2018-04-30 358,033 0 68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ 05537487 2017-10-31 351,611 0 68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD 340 DEANSGATE, MANCHESTER, M3 4LY 08303253 2017-12-31 346,599 0
BARCLAY COMMERCIAL INVESTMENTS LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07909263 2017-08-31 314,129 0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW 00911508 2018-03-31 311,421 0
HATCH END DEVELOPMENTS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09436600 2018-03-31 310,894 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
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED 0.6% 1.2% 1.7% Medium
Other companies Active in the same sector 0.5% 2.4% 5.4% Medium
Business sector and company age0.4%1.2%1.7%High
Expanded sample0.4%1.3%2.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public