LINDE MH UK LIMITED

KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

Previous name: LINDE CASTLE LIMITED (changed on 01-Oct-2019)

Company Number: 02791934
Incorporation date: 19-Feb-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified





SUMMARY

This company is 31.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.7 million which has increased from GBP 7.2 million in the previous year. The latest reported revenue figure is GBP 23.4 million which is similar to the previous year's figure of GBP 22.3 million. The company has 8 active officers (directors or partners) who are or were officers of 31 other companies. 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-2018 GBP 23,396,000 1,720,000 398,000 917,000
31-Dec-2017 GBP 22,338,000 1,281,000 245,000 756,000
31-Dec-2016 GBP 21,993,000 1,176,000 275,000 326,000
31-Dec-2015 GBP 22,209,000 813,000 152,000 474,000
31-Dec-2014 GBP 18,883,000 1,370,000 24,000 183,000 258,000 953,000
31-Dec-2013 GBP 16,717,000 1,705,000 20,000 153,000 491,000 1,081,000
31-Dec-2012 GBP 17,911,000 1,585,000 5,000 133,000 391,000 1,066,000
31-Dec-2011 GBP 15,634,000 1,350,000 89,000 33,000 350,000 1,056,000
31-Dec-2010 GBP 14,004,000 997,000 183,000 53,000 1,043,000 84,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 6,695,000 3,681,000 1,373,000 7,297,000 8,670,000
31-Dec-2017 GBP 12,000 5,828,000 2,559,000 1,373,000 6,380,000 7,153,000
31-Dec-2016 GBP 4,613,000 2,683,000 1,373,000 5,624,000 6,997,000
31-Dec-2015 GBP 2,000 4,160,000 2,383,000 1,743,000 4,928,000 6,671,000
31-Dec-2014 GBP 6,441,000 8,000 1,373,000 4,454,000 6,197,000
31-Dec-2013 GBP 3,000 8,070,000 6,708,000 23,000 1,373,000 3,501,000 5,244,000
31-Dec-2012 GBP 6,523,000 5,894,000 103,000 1,373,000 2,420,000 4,163,000
31-Dec-2011 GBP 4,530,000 1,373,000 1,354,000 3,097,000
31-Dec-2010 GBP 1,000 3,432,000 589,000 1,373,000 2,146,000 3,889,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP -26.95% -370,000 1,743,000 1,373,000 4,090,000
31-Dec-2015 GBP 21.23% 370,000 1,373,000 1,743,000 2,752,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter John SIMMONDS 22 Feb 1993 31 Dec 2012 Company Executive British 2 - 75

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dean VANN 10 Jun 2023 Director British 1 - 00 (0.0%)
Active Marcel LUDWIG 01 Jan 2021 Managing Director German 25 - 20 (0.0%)
Active Marcel LUDWIG 01 Jan 2021 Managing Director German 1 - 00 (0.0%)
Resigned Matthew Ian MARSDEN 01 Dec 2020 31 Jul 2023 Managing Director British 0 - 20 (0.0%)
Active Craig WILLIAMSON 01 Dec 2020 Managing Director British 7 - 00 (0.0%)
Active David WOODWARD 01 Dec 2020 Managing Director British 1 - 00 (0.0%)
Resigned Janette Elizabeth HERON 01 Dec 2020 28 Feb 2021 Managing Director British 3 - 10 (0.0%)
Active Ulrike Therese JUST 12 Oct 2020 Managing Director German 2 - 230 (0.0%)
Active Eamonn PARKER 26 Sep 2018 Senior Vice President Uk & Ireland British 16 - 70 (0.0%)
Active Andrew David LAWTON 26 Sep 2018 Managing Director British 2 - 41 (16.7%)
Resigned Ian Andrew DOLMAN 01 Nov 2017 25 Sep 2018 Managing Director British 1 - 10 (0.0%)
Resigned Massimiliano SAMMARTANO 06 Jun 2017 20 Jan 2021 Director Italian 0 - 220 (0.0%)
Resigned John Duthie MCMASTER 31 Dec 2011 17 Mar 2014 Company Executive British 0 - 41 (25.0%)
Resigned Colin BLEBTA 26 Sep 2011 30 Apr 2023 Company Executive British 1 - 6924 (34.3%)
Resigned Hubertus Antonius Wijnand WIJNEN 17 Mar 2008 26 Sep 2011 Company Executive Dutch 0 - 3112 (38.7%)
Resigned Kerry James MCDONAGH 01 Sep 2007 29 Sep 2017 Company Executive British 1 - 4317 (38.6%)
Resigned Andrew Hamilton DALY 01 Sep 2007 11 May 2018 Company Executive British 0 - 181 (5.6%)
Resigned Peter Michael BEST 06 Nov 2006 14 Sep 2007 Company Executive British 0 - 5832 (55.2%)
Resigned Stephen Geoffrey MOULE 07 Jan 2003 29 Dec 2006 Company Executive Australian 0 - 141 (7.1%)
Resigned Wolfgang Dieter GEUECKE 01 Jul 2002 31 Dec 2007 Company Executive German 0 - 5318 (34.0%)
Resigned Andreas Johannes MAHNEL 30 Aug 2001 13 Dec 2001 Company Executive German 0 - 112 (18.2%)
Resigned Bernard James MOLLOY 31 Jan 2000 31 Jul 2002 Company Executive British 0 - 255 (20.0%)
Resigned Thorsten HOFMANN 01 Apr 1999 01 Jul 2002 Company Executive German 0 - 236 (26.1%)
Resigned Richard Robert FREEMAN 01 Oct 1997 31 Jan 2000 Company Executive British 3 - 219 (37.5%)
Resigned Frank Ludwig STURM 30 Jun 1994 30 Aug 2001 Company Executive German 0 - 112 (18.2%)
Resigned Wolfgang Dieter GEUECKE 31 Mar 1994 31 Mar 1999 Company Executive British 0 - 5318 (34.0%)
Resigned Nathaniel Herdman PATTISON 22 Jun 1993 12 Sep 2002 Company Director British 0 - 30 (0.0%)
Resigned Richard Stanley HEWARD 22 Jun 1993 31 Dec 2011 Managing Director British 0 - 63 (50.0%)
Resigned Bruno KULICK 22 Feb 1993 30 Sep 1997 Company Executive German 0 - 121 (8.3%)
Resigned Heinz JURGENZ 22 Feb 1993 31 Mar 1994 Company Executive German 0 - 70 (0.0%)
Resigned Wolfgang, Dr SCHAWE 22 Feb 1993 30 Jun 1994 Company Executive German 0 - 50 (0.0%)
Resigned HUNTSMOOR NOMINEES LIMITED 19 Feb 1993 22 Feb 1993 5 - 483192 (39.3%)
Resigned HUNTSMOOR NOMINEES LIMITED 19 Feb 1993 22 Feb 1993 5 - 483192 (39.3%)
Number of active directors: 8
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINDE MATERIAL HANDLING (UK) LIMITED (00324340) - Active
CREIGHTON MATERIALS HANDLING LIMITED (00479469) - Active
FORK TRUCK RENTALS LIMITED (00709656) - Active
LINDE HEAVY TRUCK DIVISION LIMITED (00804058) - Active
LINDE HOLDINGS LIMITED (00872308) - Active
REGENTRUCK LIMITED (00946267) - Active
FORK TRUCK TRAINING LIMITED (00982441) - Active
DECRA ROOF SYSTEMS LTD (01300054) - Active
MCLEMAN FORKLIFT SERVICES LIMITED (01312162) - Active
LANSING LINDE LIMITED (01314592) - Active
LINDE CASTLE LIMITED (01407816) - Active
STILL MATERIALS HANDLING LIMITED (01463301) - Active
BRITISH INDUSTRIAL TRUCK ASSOCIATION LIMITED (01874892) - Active
STERLING MECHANICAL HANDLING LIMITED (02038356) - Active
URBAN LOGISTICS (UK) LIMITED (02103631) - Active
CASTLE LIFT TRUCKS LIMITED (02202781) - Active
BMI GROUP UK LIMITED (02472635) - Active
LINDE MATERIAL HANDLING EAST LIMITED (02791930) - Active
LINDE MH UK LIMITED (02791934) - Active
LINDE JEWSBURY'S LIMITED (02791937) - Active
LINDE CREIGHTON LIMITED (02794355) - Active
LINDE STERLING LIMITED (02794358) - Active
LINDE SEVERNSIDE LIMITED (03444557) - Active
LINDE MATERIAL HANDLING SOUTH EAST LIMITED (03445024) - Active
LINDE MATERIAL HANDLING SCOTLAND LIMITED (03446986) - Active
CHADWICK MATERIALS HANDLING LIMITED (03671427) - Active
STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED (04006912) - Active
D B S BRAND FACTORS LTD (04135712) - Active
SUPERLIFT UK LIMITED (06031968) - Active
LANCASHIRE (FORK TRUCK) SERVICES LIMITED (07001328) - Active
KION FINANCIAL SERVICES LIMITED (07776005) - Active
VULCANITE, LIMITED (R0000758) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-292020-04-292016-04-292015-04-292014-04-29
LINDE MATERIAL HANDLING (UK) LTDORDINARY31,388,875
100%
14,774,135
91.5%
0
0%
0
0%
0
0%
CASTLE LIFT TRUCKS LTDORDINARY0
0%
700,392
4.34%
700,392
51.0%
700,392
51.0%
700,392
51.0%
LINDE HOLDINGS LTDORDINARY0
0%
672,926
4.17%
672,926
49.0%
672,926
49.0%
672,926
49.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LINDE MH UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 32 2% 3% 78518
2023-01-01 2023-06-30 33 2% 5% 72164
2022-07-01 2022-12-31 33 2% 5% 65551
2022-01-01 2022-06-30 33 3% 6% 59200
2021-07-01 2021-12-31 39 11% 20% 52374
2021-07-01 2021-12-31 33 3% 4% 52376
2021-01-01 2021-06-30 34 4% 8% 45781
2020-07-01 2020-12-31 34 3% 6% 38875
2020-01-01 2020-06-30 32 2% 4% 31913
2019-06-01 2019-12-31 31 1% 4% 24859
2019-01-01 2019-06-30 31 1% 3% 17170
2018-07-01 2018-12-31 30 1% 3% 10341
2018-01-01 2018-06-30 38 3% 85% 5980


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified)

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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
LINDE MH UK LIMITED 0.3% 2.5% 4.4% Medium
Other companies Active in the same sector 0.5% 3.3% 5.7% Medium
Expanded sample0.3%2.5%4.4%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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