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MARCRIST INTERNATIONAL LIMITED
MARCRIST HOUSE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QRCompany Number: 03799367
Incorporation date: 01-Jul-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
23910 Production of abrasive products
46620 Wholesale of machine tools
SUMMARY
This company is 24.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.4 million which has increased from GBP 5.2 million in the previous year. 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: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,190,156 | |||||
31-Dec-2021 | GBP | 1,446,573 | |||||
31-Dec-2020 | GBP | 970,925 | |||||
31-Dec-2019 | GBP | 8,868,079 | 480,925 | 9,414 | -297,608 | 513,547 | 264,986 |
31-Dec-2018 | GBP | 8,178,389 | 755,515 | 1,846 | 96,745 | 738,817 | -80,047 |
31-Dec-2017 | GBP | 8,737,656 | 1,160,438 | 583 | 97,995 | 190,055 | 872,971 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,964,308 | 6,240,742 | 704,818 | 4,282,571 | 2,084,583 | 6,367,154 | ||
31-Dec-2021 | GBP | 2,238,698 | 6,294,050 | 1,907,854 | 4,282,571 | 894,427 | 5,176,998 | ||
31-Dec-2020 | GBP | 3,331,432 | 6,385,049 | 1,959,699 | 4,282,571 | 3,730,425 | |||
31-Dec-2019 | GBP | 2,352,219 | 5,487,027 | 1,724,459 | -1,836,287 | 4,282,571 | -1,523,071 | 2,759,500 | |
31-Dec-2018 | GBP | 2,639,407 | 2,697,984 | 505,207 | -2,941,471 | 4,282,571 | -1,788,057 | 2,494,514 | |
31-Dec-2017 | GBP | 3,092,557 | 7,175,257 | 1,990,696 | 2,856,996 | 4,282,571 | 206,312 | 4,488,883 |
CONSOLIDATED FINANCIALS
P&L Financials:Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,264,598 | 70,537 | 127,240 | 1,066,821 | ||
31-Dec-2021 | GBP | 9,137,905 | 2,008,627 | 17,058 | 357,332 | 1,634,237 | |
31-Dec-2020 | GBP | 9,566,401 | 1,585,586 | 14,728 | 155,497 | 1,415,361 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 3,419,388 | 745,109 | 1,487,584 | 4,282,571 | 5,708,481 | 9,991,052 | ||
31-Dec-2021 | GBP | 3,916,240 | 529,846 | 1,783,252 | 4,282,571 | 4,578,398 | 8,860,969 | ||
31-Dec-2020 | GBP | 6,163,492 | 2,702,341 | 771,742 | 4,282,571 | 3,035,507 | 7,318,078 |
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) |
---|---|---|---|---|---|---|
Active | Rory James ELLISON-ANDERSON | 01 Nov 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Graham Vincent WATSON | 30 Jun 2017 | 13 Jul 2022 | 0 - 1 | ||
Resigned | Anne-Marie BREEWOOD | 04 Mar 2016 | 30 Jun 2017 | 0 - 1 | ||
Resigned | Garry Brian WARBURTON | 17 Nov 2015 | 19 Feb 2016 | 0 - 1 | ||
Resigned | Andrew William ALLEN | 02 Jul 2013 | 05 Oct 2015 | 0 - 1 | ||
Resigned | Patricia Elaine WRAITH | 29 Jun 2012 | 02 Jul 2013 | 0 - 1 | ||
Resigned | Mark Vincent WILLIS | 01 Mar 2010 | 29 Jun 2012 | 0 - 1 | ||
Resigned | Steven Peter MATTHEWS | 17 Jun 2005 | 28 Feb 2010 | Financial Controller | British | 3 - 14 |
Resigned | Adrian Paul MOORE | 30 Nov 2000 | 17 Jun 2005 | 0 - 22 | ||
Resigned | Michael John William BROWN | 20 Oct 1999 | 31 Mar 2001 | 4 - 14 | ||
Resigned | Scott Alexander MACKAY | 18 Aug 1999 | 13 Oct 1999 | 0 - 6 | ||
Resigned | Geoffrey BOULTON | 12 Jul 1999 | 18 Aug 1999 | 0 - 25 | ||
Resigned | Nichola Jane ELLARD | 01 Jul 1999 | 12 Jul 1999 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Rory James ELLISON-ANDERSON | 01 Nov 2023 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Active | Tony HOWARD | 18 Sep 2020 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Graham Vincent WATSON | 01 Jan 2018 | 13 Jul 2022 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Vincent WILLIS | 01 Mar 2010 | 29 Jun 2012 | Finance Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Gareth John MATTHEWS | 25 May 2007 | 21 Jan 2014 | Uk Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rudolf HOSTETTLER | 01 Mar 2007 | 30 Jun 2009 | Non-Executive Chairman | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Steven Peter MATTHEWS | 01 Mar 2007 | 28 Feb 2010 | Finance Director | British | 3 - 14 | 9 (52.9%) |
Resigned | Josef ZWICKNAGL | 01 Mar 2007 | 31 Mar 2011 | Technical Director | Austrian | 0 - 1 | 0 (0.0%) |
Active | Mediha HALBEISEN | 01 Mar 2007 | Managing Director | Swiss | 1 - 0 | 0 (0.0%) | |
Resigned | Adrian Paul MOORE | 01 Oct 2000 | 17 Jun 2005 | Finance Director | British | 0 - 22 | 10 (45.5%) |
Resigned | Richard Andrew Marquis HEALEY | 20 Sep 2000 | 18 Jan 2001 | Director | British | 1 - 19 | 7 (35.0%) |
Resigned | Richard Malcolm LINDLEY | 18 Aug 1999 | 31 Oct 2001 | Company Director | British | 0 - 13 | 10 (76.9%) |
Resigned | Tony HOWARD | 12 Jul 1999 | 10 Jun 2008 | Commercial Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Michael John William BROWN | 12 Jul 1999 | 31 Mar 2001 | Director | British | 4 - 14 | 9 (50.0%) |
Resigned | Geoffrey BOULTON | 12 Jul 1999 | 18 Aug 1999 | Lawyer | British | 0 - 25 | 9 (36.0%) |
Resigned | Mario HALBEISEN | 12 Jul 1999 | 10 Aug 2023 | Director | Swiss | 0 - 10 | 6 (60.0%) |
Resigned | David Keith HARRIS | 01 Jul 1999 | 12 Jul 1999 | Director | British | 0 - 27 | 12 (44.4%) |
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-07-01 | 2017-07-01 | 2015-07-01 | 2014-07-01 | 2013-07-01 | ||
SURFRIDER LIMITED | A ORDINARY | 4,142,000 72.1% | 4,142,000 72.1% | 0 0% | 0 0% | 0 0% |
SURFRIDER LIMITED | ORDINARY | 1,405,714 24.5% | 1,335,428 23.2% | 1,335,428 23.2% | 861,000 15.0% | 861,000 15.0% |
SURFRIDER LIMITED | B PREFERENCE | 200,000 3.48% | 200,000 3.48% | 200,000 3.48% | 0 0% | 0 0% |
TONY HOWARD | ORDINARY | 0 0% | 70,286 1.22% | 70,286 1.22% | 70,286 1.22% | 70,286 1.22% |
SURFRIDER LIMITED | A PREFERENCE | 0 0% | 0 0% | 4,142,000 72.1% | 4,142,000 72.1% | 4,142,000 72.1% |
FISHTANK AG | ORDINARY | 0 0% | 0 0% | 0 0% | 351,428 6.11% | 351,428 6.11% |
MARIO HALBEISEN | B PREFERENCE | 0 0% | 0 0% | 0 0% | 200,000 3.48% | 200,000 3.48% |
RATAZZI PROPERTIES LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 123,000 2.14% | 123,000 2.14% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARCRIST INTERNATIONAL 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
Title | Date filed | Status | Publication number |
---|---|---|---|
Vibration and Noise Reducing Rotary Blade | 2012-05-25 | Terminated | GB2502346 |
Core Extractor Assembly | 2007-07-26 | Terminated | GB2451271 |
Core drills and cutting discs | 2005-03-24 | Terminated | GB2423540 |
Diamond core drill | 2005-02-24 | Terminated | GB2423539 |
Diamond core drill | 2005-02-24 | Terminated | GB2423536 |
Core drills | 2005-02-24 | Terminated | GB2423537 |
Core drilling segments with side protection | 2005-02-24 | Terminated | GB2423538 |
Rotary cutting or grinding tool | 2000-09-16 | Terminated | GB2366754 |
Angle grinder dust extractor hood | 2000-01-14 | Terminated | GB2358152 |
Core cutting tool | 1999-09-02 | Terminated | GB2353744 |
Rotary abrasive cutting disc | 1999-08-05 | Terminated | GB2353045 |
Masonry core-cutting tool | 1997-04-24 | Ceased | GB2324486 |
COMPETITORS
(Based on Sic code:
23910 Production of abrasive products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EAST COAST SLAG PRODUCTS LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00330538 | 2017-12-31 | 38,915,000 | 6,588,000 |
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 |
---|---|---|---|---|
MARCRIST INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
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 | 0.8% | 3.8% | 7.5% | Medium |