DHL GLOBAL MATCH (UK) LIMITED

UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SLOUGH, SL3 8AG

Previous name: DHL GLOBAL MAIL (UK) LIMITED (changed on 04-Jan-2013)
Previous name: MERCURY INTERNATIONAL LIMITED (changed on 29-Dec-2006)

Company Number: 02110134
Incorporation date: 13-Mar-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
53100 Postal activities under universal service obligation





SUMMARY

This company is 37.1 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -653 thousand which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 26.3 million which is down -10% on the previous year. Retained earnings is negative (GBP -28.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 26,303,000 647,000 29,000 618,000
31-Dec-2018 GBP 29,400,000 396,000 29,000 367,000
31-Dec-2017 GBP 37,660,000 -237,000 18,000 -255,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,004,000 6,982,000 101,000 27,511,000 -28,265,000 -653,000
31-Dec-2018 GBP 4,434,000 6,062,000 101,000 27,511,000 -28,883,000
31-Dec-2017 GBP 7,437,000 8,804,000 101,000 27,511,000 -29,250,000 -1,638,000

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)
Resigned Jane LI 04 Nov 2015 31 Dec 2018 0 - 1
Resigned EXEL SECRETARIAL SERVICES LIMITED 15 Dec 2000 04 Nov 2015 18 - 312
Resigned Kenneth Charles WALLS 04 Jun 1998 15 Dec 2000 3 - 111
Resigned Michael John CARTWRIGHT 01 Feb 1997 04 Jun 1998 7 - 37
Resigned Anthony John ROBINSON 31 Jan 1997 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Holly HATCH 01 Jul 2023 Director British 1 - 00 (0.0%)
Active Beate SEEHER 01 Jul 2023 Director German 1 - 00 (0.0%)
Resigned Roger James NICHOLLS 15 Sep 2022 19 Jul 2023 Director British 0 - 10 (0.0%)
Active Anthony Frederick COOPER 15 May 2020 Director British 1 - 00 (0.0%)
Resigned Thomas DOMSON 01 Feb 2020 17 Jun 2022 Managing Director British 0 - 20 (0.0%)
Resigned Sebastian DEIPENBROCK 01 Jan 2019 01 Jun 2023 Finance Manager German 0 - 20 (0.0%)
Resigned Steven FINK 26 Nov 2018 15 May 2020 Director British 6 - 2720 (60.6%)
Resigned Jane LI 16 Mar 2018 26 Nov 2018 Director British 0 - 6744 (65.7%)
Resigned Lars LANDEWEE 05 Apr 2017 05 Apr 2017 Director German 0 - 30 (0.0%)
Resigned Gerhard, Dr GOMPF 28 Dec 2012 01 Feb 2023 Vice President Global Operations German 0 - 10 (0.0%)
Resigned Kevin Patrick MCIVOR 28 Dec 2012 01 Jan 2015 Hr Director British 0 - 20 (0.0%)
Resigned Sebastian PETER 28 Dec 2012 15 Aug 2014 Cfo German 0 - 30 (0.0%)
Resigned Peter BROUGHAM 20 Sep 2008 28 Feb 2018 Business Consultant British 0 - 20 (0.0%)
Resigned Juergen Fraenki HOEFLING 29 Mar 2007 15 Jan 2009 Chairman Of Board German 0 - 20 (0.0%)
Resigned Ernst Gunter WALLASCHEK 29 Mar 2007 28 Dec 2012 Managing Director German 0 - 61 (16.7%)
Resigned Christopher John HOWSE 04 Jan 2000 06 Aug 2001 Accountant British 1 - 2411 (44.0%)
Resigned Robert Frank HOLDEN 18 Jun 1996 30 Jun 2000 Director British 0 - 10 (0.0%)
Resigned Michael John CARTWRIGHT 20 Feb 1996 28 Feb 1999 Company Director British 7 - 3725 (56.8%)
Resigned Gordon SCOTT 19 Dec 1995 28 May 1996 Prod. Dir. British 0 - 63 (50.0%)
Resigned Roy John MCLELLAN 16 Dec 1995 31 Jan 1997 Company Director British 0 - 43 (75.0%)
Resigned Anthony John ROBINSON 31 Jan 1997 Company Director English 0 - 51 (20.0%)
Resigned Donald Sidney ROTHWELL 31 Dec 1994 Company Director English 1 - 87 (77.8%)
Resigned Christopher Henry THOMAS 30 Dec 1998 Company Director British 2 - 2623 (82.1%)
Resigned Brian Leslie GOLDSMITH 30 Jun 2007 Company Director British 1 - 43 (60.0%)
Resigned Ian Mark FRASER 01 Jun 2007 Company Director British 1 - 10 (0.0%)
Resigned Linda Vanessa O'KANE 30 Jun 2007 Company Director British 2 - 43 (50.0%)
Number of active directors: 3
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DHL GLOBAL MATCH (UK) LIMITED (02110134) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-162015-01-162014-01-162013-01-162012-01-16
EXEL INVESTMENTS LIMITEDORDINARY101,000
100%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DHL GLOBAL MATCH (UK) 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: 53100 Postal activities under universal service obligation)

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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
DHL GLOBAL MATCH (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 5.6% 14.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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