MORGAN SINDALL INVESTMENTS LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ

Company Number: 02544711
Incorporation date: 01-Oct-1990
Status: Active
Company type: Private Limited Company

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






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,498,000 -7,930,000 1,385,000 626,000 1,007,000 3,714,000
31-Dec-2018 GBP 4,925,000 588,000
31-Dec-2017 GBP 3,344,000 -5,182,000 1,351,000 256,000 822,000 -2,862,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 27,584,000 33,872,000 4,806,000 -1,049,000 3,757,000
31-Dec-2018 GBP 177,000 24,703,000 33,879,000 4,806,000 -4,763,000 43,000
31-Dec-2017 GBP 31,264,000 4,806,000 3,766,000 8,572,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned NETTLESHIP, Isobel Mary 2005-06-01 2014-05-31 0 - 100
Active SHERIDAN, Clare 2000-12-11 British 48 - 41
Resigned JOHNSTON, William Raymond 1996-10-04 2005-06-01 0 - 80
Resigned GRANAT, Russell Gordon 1992-06-30 1996-10-04 Chartered Accountant British 3 - 20
Resigned PARSONAGE, Simon Kenneth 0000-00-00 1993-06-30 British 3 - 15
Resigned GRANAT, Russell Gordon 0000-00-00 1996-10-04 3 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned ERLAM, Westley Alan 08 Aug 2018 16 Oct 2020 Chartered Surveyor British 4 - 332 (5.4%)
Resigned TITMUS, Adam John 08 Aug 2018 31 Mar 2021 Finance Director British 0 - 414 (9.8%)
Active ERLAM, Wesley Alan 08 Aug 2018 Chartered Surveyor British 12 - 212 (6.1%)
Resigned POWELL, Andrew John 24 Mar 2014 08 Aug 2018 Finance Director British 12 - 7815 (16.7%)
Active MORGAN, John Christopher 31 Dec 2013 Director British 50 - 7532 (25.6%)
Active CRUMMETT, Stephen Paul 04 Jun 2013 Finance Director British 45 - 7237 (31.6%)
Resigned SCENNA, Lisa 03 Jun 2013 04 Mar 2019 Director Australian 3 - 877 (7.8%)
Resigned GOURLAY, Alastair Graham 30 Apr 2013 30 Nov 2016 Development Manager British 6 - 7514 (17.3%)
Resigned PARRY, Paul 06 Nov 2012 03 Jun 2013 Chairman British 1 - 171 (5.6%)
Resigned LIVINGSTON, Andrew James 08 Sep 2008 30 Sep 2013 Finance Director British 3 - 6022 (34.9%)
Resigned BADHAM, Nigel Paul 08 Sep 2008 31 Oct 2017 Head Of Development British 1 - 332 (5.9%)
Active DIXON, Richard John 08 Sep 2008 British 28 - 51 (3.0%)
Active DIXON, Richard John 08 Sep 2008 Commercial Negotiator British 13 - 5322 (33.3%)
Resigned Ernest Stephen BATTEY 02 Jun 2008 07 Sep 2012 Company Director British 0 - 6026 (43.3%)
Resigned BATTEY, Ernest Stephen 02 Jun 2008 07 Sep 2012 Company Director British 12 - 6023 (31.9%)
Resigned TASKER, Ian James 03 Jan 2006 26 Jun 2008 Pfi Transaction Manager British 7 - 4218 (36.7%)
Resigned BARRAS, Florence Marie Francoise 03 Jan 2006 26 Jun 2008 Director French,British 6 - 5220 (34.5%)
Resigned MULLIGAN, David Kevin 01 Apr 2004 25 Feb 2013 Director British 14 - 11444 (34.4%)
Resigned WHITMORE, Paul 01 Sep 2003 31 Dec 2013 Director British 0 - 8823 (26.1%)
Resigned JOHNSTON, William Raymond 11 Dec 2000 01 Jun 2005 Chartered Secretary British 0 - 8015 (18.8%)
Resigned BENNETT, Nigel Anthony 08 Dec 2000 26 Jun 2008 Pfi Director British 12 - 5322 (33.8%)
Resigned AHEARN, Paul John 22 Dec 1997 01 Sep 1999 Company Director British 0 - 83 (37.5%)
Resigned STODDART, Andrew Michael 07 Apr 1997 11 Dec 2000 Company Director British 0 - 287 (25.0%)
Resigned MOORHOUSE, Barbara Jane 13 Feb 1997 07 Apr 1998 Finance Director British 6 - 427 (14.6%)
Resigned SLOAN, Alistair Thomas 28 Oct 1996 13 Feb 1997 Chartered Accountant British 3 - 3317 (47.2%)
Resigned BRANDON, Julian Andrew 28 Oct 1996 01 Jul 2000 Company Director British 3 - 1714 (70.0%)
Resigned BISHOP, John Michael 04 Oct 1996 01 Jun 2005 Company Director British 0 - 5216 (30.8%)
Resigned GRANAT, Russell Gordon 30 Jun 1992 04 Oct 1996 Chartered Accountant British 3 - 209 (39.1%)
Resigned PUGH, Robin James Mostyn 30 Nov -0001 04 Oct 1996 Director British 2 - 3627 (71.1%)
Resigned PARKER, Peter William Edward 30 Nov -0001 19 Nov 1992 Director British 0 - 76 (85.7%)
Number of active directors: 5
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 19.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE SNAPE GROUP LIMITED (00215955 ) - Active
HINKINS & FREWIN LIMITED (00218191 ) - Active
ESSENTRA FILTER PRODUCTS LIMITED (00259345 ) - Active
T.J.BRAYBON & SON LIMITED (00269384 ) - Active
BARNES & ELLIOTT LIMITED (00302151 ) - Active
SINDALL EASTERN LIMITED (00308456 ) - Active
ROBERTS CONSTRUCTION LIMITED (00324024 ) - Active
ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED (00393256 ) - Active
CONSORT MEDICAL LIMITED (00406711 ) - Active
STANSELL LIMITED (00422058 ) - Active
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE (00454169 ) - Active
MORGAN SINDALL GROUP PLC (00521970 ) - Active
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED (00522663 ) - Dissolved
READING PROPERTIES LIMITED (00537551 ) - Active
ESSENTRA COMPONENTS LIMITED (00547495 ) - Active
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED (00572618 ) - Active
FILTRONA SERVICES LIMITED (00624102 ) - Dissolved
WHEATLEY CONSTRUCTION LIMITED (00632508 ) - Active
BANBURY PLASTICS LIMITED (00703219 ) - Dissolved
BLUEBELL PRINTING LIMITED (00706388 ) - Active
PLOUGH PROPERTIES LIMITED (00755832 ) - Active
SINDALL LIMITED (00779704 ) - Dissolved
(00785227 )
SUPASTRIP LIMITED (00809194 ) - Dissolved
OVERBURY PLC (00836946 ) - Active
SOTHAM ENGINEERING SERVICES LIMITED (00874533 ) - Active
MAGNOR PLANT HIRE LIMITED (00905526 ) - Active
FILTRONA TEXTILE PRODUCTS LIMITED (00925380 ) - Dissolved
NORTH WEST PLASTICS LIMITED (00937582 ) - Dissolved
LAMINEX LIMITED (00994861 ) - Dissolved
DURLSTON COURT SCHOOL TRUST LIMITED (01091930 ) - Active
ESSENTRA INTERNATIONAL LIMITED (01172804 ) - Active
NORLAND SQUARE MANSIONS RESIDENTS' ASSOCIATION LIMITED (01241608 ) - Active
FILTRONA UK LIMITED (01266876 ) - Dissolved
FILTRONA CUSTOM MOULDING LIMITED (01287646 ) - Active
ESSENTRA SERVICES LIMITED (01288815 ) - Active
MORGAN EST RAIL LIMITED (01391189 ) - Dissolved
MORGAN UTILITIES LIMITED (01541651 ) - Active
PLASTIC PARTS CENTRE LIMITED (01615743 ) - Dissolved
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED (01636696 ) - Dissolved
MUSE PROPERTIES LIMITED (01638315 ) - Active
MORANE LIMITED (01770089 ) - Dissolved
LOVELL PARTNERSHIPS (NORTHERN) LIMITED (01786699 ) - Active
(01823891 )
JUICE LIMITED (01836921 ) - Dissolved
LOVELL POWERMINSTER LIMITED (01870042 ) - Active
MS (MEST) LIMITED (01904978 ) - Active
ESNT INTERNATIONAL LIMITED (01935353 ) - Active
JFP BLACKBIRD LIMITED (01947157 ) - Active
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED (01974269 ) - Active
MORGAN LOVELL LONDON LIMITED (01996612 ) - Active
P. P. PAYNE LIMITED (02018971 ) - Dissolved
SNAPE DESIGN & BUILD LIMITED (02019252 ) - Active
JFSJ BLACKBIRD LIMITED (02041117 ) - Active
ALLIANCE PLASTICS LIMITED (02082301 ) - Active
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED (02144843 ) - Active
ROWAN PLASTIC MOULDINGS LIMITED (02181287 ) - Dissolved
HARPSDEN PROPERTIES LTD (02230558 ) - Active
LOVELL PARTNERSHIPS LIMITED (02387333 ) - Active
ESSENTRA SPECIALITY TAPES LIMITED (02390276 ) - Dissolved
SAGESOFT (02470736 ) - Active
A K PLANT LIMITED (02514928 ) - Dissolved
SMHA LIMITED (02542944 ) - Dissolved
MORGAN SINDALL INVESTMENTS LIMITED (02544711 ) - Active
HE PRODUCT DEVELOPMENTS LIMITED (02591313 ) - Dissolved
ELEC-TRACK INSTALLATIONS LIMITED (02603614 ) - Dissolved
MEDI-CARE DEVELOPMENTS LIMITED (02608592 ) - Dissolved
SNAPE ROBERTS LIMITED (02701536 ) - Dissolved
MUSE DEVELOPMENTS LIMITED (02717800 ) - Active
MORGAN LOVELL PLC (02755027 ) - Active
LAMINEX INTERNATIONAL LIMITED (02765117 ) - Dissolved
CIGARETTE COMPONENTS LIMITED (02877238 ) - Active
PRIMARY MEDICAL PROPERTY LIMITED (02908951 ) - Dissolved
D K PROPERTIES (WOOLSTON) LIMITED (03008724 ) - Dissolved
MORGAN UTILITIES GROUP LIMITED (03060615 ) - Active
PAYNE SECURITY LIMITED (03131037 ) - Dissolved
MAJOR CONTRACTORS GROUP LIMITED (03221076 ) - Dissolved
ESNT HOLDINGS (NO.2) LIMITED (03398191 ) - Active
ESNT HOLDINGS (NO.1) LIMITED (03398200 ) - Active
WORKFORCE CLOTHING LIMITED (03471594 ) - Dissolved
MANCHESTER ENERGY COMPANY LIMITED (03677073 ) - Active
AQIX LTD (03688940 ) - Active
MUSE (ECF) PARTNER LIMITED (03698515 ) - Active
MUSE (WARP 4) PARTNER LIMITED (03712794 ) - Active
ADDSECURE SMART TRANSPORT UK LTD (03769508 ) - Active
PFF LANCASHIRE LIMITED (03866206 ) - Active
ALLTRISTA PLASTICS LIMITED (04024851 ) - Active
GENETIX GROUP LIMITED (04024856 ) - Dissolved
MUSE DEVELOPMENTS (NORTHWICH) LIMITED (04042721 ) - Active
MORGAN-VINCI LIMITED (04229044 ) - Active
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD (04273754 ) - Active
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED (04330581 ) - Active
VIVID INTERIORS LIMITED (04386990 ) - Dissolved
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED (04401235 ) - Dissolved
MORGAN SINDALL PROPERTY SERVICES LIMITED (04415196 ) - Active
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED (04437976 ) - Active
BACKBONE FURNITURE LIMITED (04508073 ) - Dissolved
CHRISTCHURCH HOTELS LTD (04521113 ) - Active
PROJECT COMPLETED LIMITED (04574911 ) - Liquidation
STERA TAPE LIMITED (04627023 ) - Active
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED (04727097 ) - Active
CLAYMORE ROADS LIMITED (04814739 ) - Active
CLAYMORE ROADS (HOLDINGS) LIMITED (04821880 ) - Active
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED (04840847 ) - Active
EQUITIX HEALTHCARE 2 (LIFT) LIMITED (04954472 ) - Active
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED (04969901 ) - Active
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED (05047597 ) - Dissolved
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED (05067663 ) - Dissolved
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED (05262983 ) - Dissolved
ESSENTRA FINANCE LIMITED (05344520 ) - Active
ESSENTRA PLC (05444653 ) - Active
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED (05509928 ) - Active
COMMUNITY SOLUTIONS FOR LEISURE LIMITED (05526765 ) - Dissolved
COMMUNITY SOLUTIONS FOR HEALTH LIMITED (05526836 ) - Dissolved
COBALT PROJECT INVESTMENTS (HULL) LIMITED (05526976 ) - Active
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED (05527215 ) - Active
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED (05527263 ) - Dissolved
RENAISSANCE MILES PLATTING LIMITED (05598459 ) - Active
CSPC 3PD LIMITED (05613272 ) - Dissolved
INHOCO 4129 LIMITED (05614058 ) - Dissolved
COMMUNITY SOLUTIONS FOR ENERGY LIMITED (05616819 ) - Dissolved
MORGAN SINDALL HOLDINGS LIMITED (05744976 ) - Active
MANCHESTER HOUSING (MP TOPCO) LIMITED (06080226 ) - Active
(06080249 )
MANCHESTER HOUSING (MP EQUITY) LIMITED (06110283 ) - Active
MANCHESTER HOUSING (MP SUBDEBT) LIMITED (06110289 ) - Active
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED (06111491 ) - Dissolved
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED (06140776 ) - Active
ESSENTRA OVERSEAS LIMITED (06248642 ) - Active
BAKER HICKS LIMITED (06256571 ) - Active
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. (06325415 ) - Active
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. (06325427 ) - Dissolved
BLUESTONE LIMITED (06327165 ) - Active
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED (06505654 ) - Active
CSPC DEVELOPMENTS LIMITED (06586761 ) - Dissolved
HAMSARD 3134 LIMITED (06660768 ) - Active
HAMSARD 3135 LIMITED (06660771 ) - Active
LOVELL BOW LIMITED (06768036 ) - Active
LOVELL PROPERTY RENTAL LIMITED (06945368 ) - Active
COMMUNITY SOLUTIONS LIMITED (06960736 ) - Dissolved
BASILDON SPORTING VILLAGE LIMITED (06960753 ) - Active
HULL ESTEEM CONSORTIUM PSP LIMITED (07099527 ) - Active
HULL ESTEEM CONSORTIUM LEP LIMITED (07099595 ) - Active
HULL ESTEEM CONSORTIUM DEBTCO LIMITED (07099646 ) - Active
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED (07099705 ) - Active
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED (07099748 ) - Active
ESSENTRA PACKAGING & SECURITY LIMITED (07271407 ) - Active
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED (07455599 ) - Active
MORGAN (UK) PLC (07546034 ) - Dissolved
CORNERSTONE PROPERTY ASSETS LIMITED (07603410 ) - Liquidation
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED (07661116 ) - Active
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED (07661187 ) - Active
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED (07669524 ) - Active
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED (07768490 ) - Dissolved
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED (07788676 ) - Dissolved
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED (07986854 ) - Active
TOWCESTER REGENERATION LIMITED (07988514 ) - Active
COMMUNITY SOLUTIONS LIVING LIMITED (07998252 ) - Active
HB COMMUNITY SOLUTIONS LIMITED (07999011 ) - Dissolved
HB COMMUNITY SOLUTIONS HOLDCO LIMITED (08062992 ) - Dissolved
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED (08251430 ) - Active
SLOUGH URBAN RENEWAL NOMINEE LIMITED (08261009 ) - Active
HB COMMUNITY SOLUTIONS 2 LIMITED (08546433 ) - Dissolved
ONE A WEST SMITHFIELD NOMINEES LIMITED (08617654 ) - Dissolved
RPW (SOUTHAMPTON) LIMITED (08684616 ) - Active - Proposal to Strike off
H B VILLAGES GROUP LTD (08774226 ) - Active
HUSK E (HOLDINGS) LIMITED (08781542 ) - Dissolved
MS GRIMSBY WINCHESTER LIMITED (08825928 ) - Dissolved
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED (09094702 ) - Active
PSBP NW PROJECTCO LIMITED (09389394 ) - Active
PSBP NW HOLDCO LIMITED (09389403 ) - Active
HEALTH INNOVATION PARTNERS LIMITED (09663417 ) - Active
HEALTH INNOVATION PARTNERS (BURTON) LIMITED (09664152 ) - Dissolved
STOCKPORT EXCHANGE PHASE 2 LIMITED (09682196 ) - Active
WELLSPRING SUBDEBT LIMITED (09952744 ) - Active
WELLSPRING FINANCE COMPANY LIMITED (10234464 ) - Active
UNDERGROUND PROFESSIONAL SERVICES LIMITED (10266766 ) - Active
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED (10510220 ) - Active
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED (10510651 ) - Active
AH BURNHOLME LIMITED (10788637 ) - Active
MUSE ABERDEEN LIMITED (10826007 ) - Active
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED (10841777 ) - Active
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED (11280392 ) - Active
HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED (11574734 ) - Active
WELLSPRING MANAGEMENT SERVICES LIMITED (11761026 ) - Active
COMMUNITY SOLUTIONS FOR REGENERATION (BRENTWOOD) LIMITED (12068605 ) - Active
MORGAN EST (SCOTLAND) LIMITED (SC208121 ) - Active
TAYCARE HEALTH LIMITED (SC373408 ) - Active
TAYCARE HEALTH (HOLDINGS) LIMITED (SC373409 ) - Active
HUB WEST SCOTLAND LIMITED (SC381561 ) - Active
WELLSPRING PARTNERSHIP LIMITED (SC422297 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED (SC455079 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED (SC471571 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED (SC471577 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED (SC476158 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED (SC497487 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED (SC497540 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED (SC497602 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED (SC524083 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED (SC524087 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED (SC561861 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED (SC561913 ) - Active
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED (SC606061 ) - Active
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED (SC606100 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-172015-06-302014-06-302013-06-302012-06-30
MORGAN SINDALL GROUP PLCORDINARY4,806,002
100%
4,806,002
100%
4,806,002
100%
4,806,002
100%
4,806,002
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-192016-04-082015-11-282015-08-012015-06-19
MORGAN SINDALL INVESTMENTS LIMITEDORDINARY1
100%
0
0%
470,657
100%
0
0%
1
100%
MORGAN SINDALL INVESTMENTS LIMITEDB ORDINARY0
0%
1
50%
0
0%
0
0%
0
0%
MORGAN SINDALL INVESTMENTS LIMITEDA ORDINARY0
0%
1
50%
0
0%
0
0%
0
0%
MORGAN SINDALL INVESTMENTS LIMITEDORDINARY B0
0%
0
0%
0
0%
153,364
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MORGAN SINDALL 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: 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 , , FORE 2 3RD FLOOR, HUSKISSON WAY SHIRLEY, SOLIHULL, WEST MIDLANDS, , B90 4SS 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 , , HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, , GU9 7XG 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 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
MORGAN SINDALL INVESTMENTS LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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