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DHL GLOBAL MATCH (UK) LIMITED
UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SLOUGH, SL3 8AGPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Beate SEEHER | 01 Jul 2023 | Director | German | 1 - 0 | 0 (0.0%) | |
Resigned | Roger James NICHOLLS | 15 Sep 2022 | 19 Jul 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Anthony Frederick COOPER | 15 May 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Thomas DOMSON | 01 Feb 2020 | 17 Jun 2022 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sebastian DEIPENBROCK | 01 Jan 2019 | 01 Jun 2023 | Finance Manager | German | 0 - 2 | 0 (0.0%) |
Resigned | Steven FINK | 26 Nov 2018 | 15 May 2020 | Director | British | 6 - 27 | 20 (60.6%) |
Resigned | Jane LI | 16 Mar 2018 | 26 Nov 2018 | Director | British | 0 - 67 | 44 (65.7%) |
Resigned | Lars LANDEWEE | 05 Apr 2017 | 05 Apr 2017 | Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Gerhard, Dr GOMPF | 28 Dec 2012 | 01 Feb 2023 | Vice President Global Operations | German | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Patrick MCIVOR | 28 Dec 2012 | 01 Jan 2015 | Hr Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sebastian PETER | 28 Dec 2012 | 15 Aug 2014 | Cfo | German | 0 - 3 | 0 (0.0%) |
Resigned | Peter BROUGHAM | 20 Sep 2008 | 28 Feb 2018 | Business Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Juergen Fraenki HOEFLING | 29 Mar 2007 | 15 Jan 2009 | Chairman Of Board | German | 0 - 2 | 0 (0.0%) |
Resigned | Ernst Gunter WALLASCHEK | 29 Mar 2007 | 28 Dec 2012 | Managing Director | German | 0 - 6 | 1 (16.7%) |
Resigned | Christopher John HOWSE | 04 Jan 2000 | 06 Aug 2001 | Accountant | British | 1 - 24 | 11 (44.0%) |
Resigned | Robert Frank HOLDEN | 18 Jun 1996 | 30 Jun 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John CARTWRIGHT | 20 Feb 1996 | 28 Feb 1999 | Company Director | British | 7 - 37 | 25 (56.8%) |
Resigned | Gordon SCOTT | 19 Dec 1995 | 28 May 1996 | Prod. Dir. | British | 0 - 6 | 3 (50.0%) |
Resigned | Roy John MCLELLAN | 16 Dec 1995 | 31 Jan 1997 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Anthony John ROBINSON | 31 Jan 1997 | Company Director | English | 0 - 5 | 1 (20.0%) | |
Resigned | Donald Sidney ROTHWELL | 31 Dec 1994 | Company Director | English | 1 - 8 | 7 (77.8%) | |
Resigned | Christopher Henry THOMAS | 30 Dec 1998 | Company Director | British | 2 - 26 | 23 (82.1%) | |
Resigned | Brian Leslie GOLDSMITH | 30 Jun 2007 | Company Director | British | 1 - 4 | 3 (60.0%) | |
Resigned | Ian Mark FRASER | 01 Jun 2007 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Linda Vanessa O'KANE | 30 Jun 2007 | Company Director | British | 2 - 4 | 3 (50.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-16 | 2015-01-16 | 2014-01-16 | 2013-01-16 | 2012-01-16 | ||
EXEL INVESTMENTS LIMITED | ORDINARY | 101,000 100% | 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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82190-Photocopying, document preparation and other specialised office support activities 95110-Repair of computers and peripheral equipment |
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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 |