MOTO DIRECT LIMITED

EURO HOUSE THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON, DERBYS, DE55 2FX

Company Number: 03949495
Incorporation date: 16-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
46420 Wholesale of clothing and footwear
46719 Wholesale of other fuels and related products




SUMMARY

This company is 24 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.6 million which has decreased from the previous year's figure of GBP 7.9 million. The latest reported revenue figure is GBP 23.6 million which is similar to the previous year's figure of GBP 23.3 million. The company has 3 active officers (directors or partners) who are or were officers of 5 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-2019 GBP 23,638,596 1,896,565 196,484 1,700,081 1,504,967
31-Dec-2018 GBP 23,252,329 1,276,558 180,074 211,580 1,308,064
31-Dec-2017 GBP 24,284,260 1,577,120 169,305 274,457 1,133,358


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 620,076 17,051,972 12,173,642 604,338 200,000 6,930,456 6,633,034
31-Dec-2018 GBP 323,569 14,434,147 8,355,181 319,024 200,000 7,139,946 7,854,031
31-Dec-2017 GBP 417,371 11,674,789 5,546,050 372,630 200,000 7,993,673 7,826,936

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Roland BULLOCK 01 Jan 2007 29 Jul 2020 British 1 - 5
Resigned Deborah Margaret BULLOCK 31 Mar 2000 01 Jan 2007 Managing Director English 2 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter HAKANSON 10 Oct 2023 Company Director Swedish 5 - 00 (0.0%)
Resigned Christopher DAY 06 Feb 2018 13 Nov 2018 Digital Director British 0 - 10 (0.0%)
Resigned John Robert SWINBANK 23 Oct 2017 01 Mar 2023 Supply Chain Director British 0 - 20 (0.0%)
Active Stuart Edward DAVIS 01 Aug 2015 Financial Director British 1 - 00 (0.0%)
Active Terry BIRTLES 01 Oct 2014 Company Director British 5 - 00 (0.0%)
Resigned Jonathan Paul TOWERS 01 Jun 2001 19 Oct 2022 Sales Director British 0 - 43 (75.0%)
Resigned Simon Andrew NEILL 31 Mar 2000 31 Dec 2001 Managing Director British 0 - 43 (75.0%)
Resigned Deborah Margaret BULLOCK 31 Mar 2000 19 Oct 2022 Managing Director English 2 - 148 (50.0%)
Resigned BRIGHTON SECRETARY LIMITED 16 Mar 2000 16 Mar 2000 0 - 69942935 (42.0%)
Number of active directors: 3
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOTO DIRECT LIMITED (03949495) - Active
MOTO DIRECT HOLDINGS LIMITED (04308464) - Active
RACE FX LIMITED (05226015) - Active
THE NURSERY (BERRISTOW LANE) LIMITED (05456448) - Active
ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED (09402265) - Active
RACE FX HOLDINGS LIMITED (10637281) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-032015-03-032014-03-162013-03-162012-03-16
MOTO DIRECT HOLDINGS LTDORDINARY200,000
100%
200,000
100%
200,000
100%
200,000
100%
0
0%
EUROHELMETS (HOLDINGS) LTDORDINARY0
0%
0
0%
0
0%
0
0%
200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOTO DIRECT 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: 46420 Wholesale of clothing and footwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CHANEL LIMITED 5 BARLOW PLACE, LONDON, W1J 6DG 00203669 2017-12-31 9,623,400,000 1,790,100,000 46450-Wholesale of perfume and cosmetics
46480-Wholesale of watches and jewellery
47710-Retail sale of clothing in specialised stores
SUPERGROUP PLC UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW 07063562 2018-04-28 872,000,000 76,300,000 47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
47910-Retail sale via mail order houses or via Internet
NO ORDINARY DESIGNER LABEL LIMITED TED BAKER ON CLEVELAND, 111-117 CLEVELAND STREET, LONDON, ENGLAND, W1T 6PX 02509755 2018-01-27 457,720,000 42,815,000 47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
47910-Retail sale via mail order houses or via Internet
DKH RETAIL LIMITED UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW 07063508 2018-04-28 310,963,000 35,702,000 46450-Wholesale of perfume and cosmetics
VF NORTHERN EUROPE LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP SC047368 2017-12-31 309,541,000 5,785,000
ARCO LIMITED PO BOX 21, 1 BLACKFRIARGATE, HULL, ENGLAND, HU1 1BH 00133804 2018-06-30 295,156,000 4,847,000 46760-Wholesale of other intermediate products
82990-Other business support service activities not elsewhere classified
AIRWAIR INTERNATIONAL LIMITED COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN29 7SW 03009359 2018-03-31 235,389,000 24,437,000
J. CHOO LIMITED 10 HOWICK PLACE, LONDON, SW1P 1GW 03185783 2017-12-31 212,755,000 -56,426,000 47721-Retail sale of footwear in specialised stores
47722-Retail sale of leather goods in specialised stores
PUMA UNITED KINGDOM LTD SEA CONTAINERS, 22 UPPER GROUND, LONDON, SE1 9AE 03712972 2018-12-31 206,679,000 2,326,000
PENTLAND CHAUSSURES LIMITED 8 MANCHESTER SQUARE, LONDON, W1U 3PH 01786360 2017-12-31 180,100,000 26,100,000
PAUL SMITH LIMITED THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW 01170719 2018-06-30 165,013,000 -2,682,000 47710-Retail sale of clothing in specialised stores
REGATTA LTD RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 01063450 2018-01-31 161,647,000 11,423,000
JOULES LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 02934327 2017-05-28 148,696,000 7,802,000 47650-Retail sale of games and toys in specialised stores
47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
WHITE STUFF LIMITED CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE 02319237 2018-04-28 139,611,000 -5,236,000 47710-Retail sale of clothing in specialised stores
BMB CLOTHING LIMITED 2100 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB 04090249 2018-02-03 109,849,000 873,000 47710-Retail sale of clothing in specialised stores
47910-Retail sale via mail order houses or via Internet
HUNTER BOOT LIMITED C/O ALIXPARTNERS, 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC327869 2017-12-30 104,510,000 -6,493,000 47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
47910-Retail sale via mail order houses or via Internet
LIPSY LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4AT 05728110 2018-01-27 99,255,000 4,826,000 47710-Retail sale of clothing in specialised stores
FRENCH CONNECTION UK LIMITED SECOND FLOOR, CENTRO ONE, 39 PLENDER STREET, LONDON, UNITED KINGDOM, NW1 0DT 01222335 2018-01-31 83,099,000 3,093,000 47710-Retail sale of clothing in specialised stores
JOSEPH LIMITED 90 PETERBOROUGH ROAD, PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3HH 01068214 2017-11-30 61,269,943 -5,133,234 47710-Retail sale of clothing in specialised stores
RADLEY + CO. LIMITED UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, ENGLAND, MK10 0BP 02573819 2018-04-29 60,883,915 -5,410,243 70100-Activities of head offices
GANT UK LIMITED FLOOR 2, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN 02474645 2017-12-31 57,768,801 754,806 47710-Retail sale of clothing in specialised stores
BERGHAUS LIMITED 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00871405 2017-12-31 54,600,000 1,000,000 46900-Non-specialised wholesale trade
CRAGHOPPERS LIMITED RISOL HOUSE, MERCURY WAY DUMPLINGTON, URMSTON, MANCHESTER, M41 7RR 03057810 2018-01-31 53,922,000 3,755,000 47910-Retail sale via mail order houses or via Internet
PERRY ELLIS EUROPE LIMITED 3 THE MATCHYNS LONDON ROAD, RIVENHALL END, WITHAM, ESSEX, ENGLAND, CM8 3HA 00981294 2018-02-03 52,076,865 -271,806 47710-Retail sale of clothing in specialised stores
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED . WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS 01168470 2018-01-31 49,365,000 1,952,000
JACOBS & TURNER LIMITED VERMONT HOUSE, 149 VERMONT STREET, KINNING PARK, GLASGOW, G41 1LU SC047678 2009-06-30 47,024,507 2,221,661 47710-Retail sale of clothing in specialised stores
DIESEL (LONDON) LIMITED FIRST FLOOR 4-26, BRITANNIA STREET, LONDON, ENGLAND, WC1X 9JD 03005257 2017-12-31 46,558,977 1,174,600 47710-Retail sale of clothing in specialised stores
47721-Retail sale of footwear in specialised stores
UNEEK CLOTHING COMPANY LIMITED 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ 03172736 2018-03-31 40,444,207 0
DENIM MERCHANTS (UK) LIMITED C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3BD 07717862 2017-07-31 40,028,115 0
MINI CLUB UK LIMITED WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 9TD 01781095 2018-03-24 29,823,000 -32,775,000
NEEDLERS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 05536210 2017-12-31 26,114,501 0
JOHN LISCOMBE LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00144689 2017-12-31 22,924,432 0
SIMON JERSEY LTD 102 THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, ENGLAND, M23 9HZ 01006047 2017-12-31 21,911,165 0
VIVOBAREFOOT LIMITED 28 BRITTON STREET, LONDON, EC1M 5UE 03474829 2018-06-30 19,422,081 0 47721-Retail sale of footwear in specialised stores
SANJEEV 1979 LIMITED 140 CHEETHAM HILL ROAD, MANCHESTER, M8 8PZ 03205716 2017-06-30 18,558,205 0
MBC SUMMIT HOLDINGS LIMITED UNIT 5 NEW YORK WAY, NEW YORK INDUSTRIAL ESTATE, WALLSEND, TYNE AND WEAR, NE27 0QF 08806450 2018-06-30 15,736,721 0
ARISTOCRATE DISTRIBUTORS LIMITED 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF 01974725 2018-04-30 14,087,281 0
BRAG LONDON LIMITED 105 SEVEN SISTERS ROAD, LONDON, ENGLAND, N7 7QR 04943907 2017-12-31 13,593,502 0
PREMIER CLOTHING LIMITED UNIT 7 DEESIDE POINT, ZONE 3 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 2UA 03655237 2017-12-31 13,398,244 0
RETRO APPARELS LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE 06966210 2018-03-31 13,201,786 0
BRAND SEARCH LIMITED RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 06011670 2017-09-30 13,145,791 0
BRANDED CLOTHING INTERNATIONAL LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHELY, LONDON, N12 8LY 03699679 2017-11-25 12,604,203 0
WILLIAM TURNER & SON (STOCKPORT) LIMITED UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 8BL 01819061 2017-09-30 11,103,310 0
JBI LIMITED RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0DT 00381124 2017-12-31 10,978,293 0
BRISTOL NOVELTY LIMITED UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, UNITED KINGDOM, BS5 0ER 01712605 2018-06-30 9,561,490 0
JOY GROUP LTD C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN 10722619 2019-01-31 9,032,336 0 47710-Retail sale of clothing in specialised stores
ROCH VALLEY LIMITED UNIT 3 PENNINE BUSINESS PARK, PILSWORTH ROAD, HEYWOOD, LANCASHIRE, OL10 2TL 02049641 2017-07-31 7,619,894 0
MY LALALAND LIMITED 172 WALTON STREET, LONDON, ENGLAND, SW3 2JL 08805654 2017-03-31 3,188,356 0
MILORDS INTERNATIONAL LIMITED 8 GEOFF MONK WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3BU 01379891 2017-12-31 3,102,898 0
MUSE FASHION LIMITED 1ST FLOOR GALLERY COURT 28, ARCADIA AVENUE, LONDON, N3 2FG 09716389 2017-12-31 2,912,565 0
SKINS TEAMWEAR LIMITED OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ 07914076 2018-03-31 2,681,165 0
SWATCH LIMITED 7-9 SWAN STREET, MANCHESTER, LANCASHIRE, M4 5JJ 05781627 2017-07-31 2,097,071 0
NORTH EAST RIG-OUT LIMITED UNIT 3 HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LY SC378598 2016-12-31 1,313,286 -229,274
A.B. HAULAGE LTD MARSHALL HOUSE, RING WAY, RING WAY, PRESTON, ENGLAND, PR1 2QD 09954181 2018-01-31 1,312,370 0 82990-Other business support service activities not elsewhere classified
SUMMIT LONDON LIMITED AIRPORT HOUSE, SUITE 43 - 45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ 07690312 2018-06-30 1,041,895 0
EADE & SONS LTD ALPHA HOUSE PEEL STREET, DENTON, MANCHESTER, ENGLAND, M34 3JY 08031575 2017-06-30 1,003,153 0
KGSN TRADING LTD 23 HELENA ROAD, LONDON, UNITED KINGDOM, NW10 1HY 05558134 2018-02-28 1,000,693 0 46760-Wholesale of other intermediate products
AYLIN LIMITED NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA 02172617 2017-12-31 874,039 0 47710-Retail sale of clothing in specialised stores
SAVE DIRECT (UK) LIMITED 3 COLNDALE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HQ 09354341 2017-12-31 627,238 0
LEGEND LIM LIMITED 36 WHITELANDS WAY, BICESTER, ENGLAND, OX26 1AB 08698283 2018-09-30 489,216 0
LUNASKY LIMITED ORIEL HOUSE 26, THE QUADRANT, RICHMOND, ENGLAND, TW9 1DL 06950849 2017-12-31 326,171 0
FOREVER COUTURE LTD 41B BROUGHTON STREET, MANCHESTER, M8 8AN 08062255 2018-05-31 281,463 0
YING JIANG LTD 242 RUISLIP ROAD, GREENFORD, MIDDLESEX, ENGLAND, UB6 9RS 10130401 2018-03-31 264,688 0
BRITANNIA TEXTILE TRADE (PTY) LTD 62 JUNIPER WAY, ROMFORD, ENGLAND, RM3 0XL 10425078 2018-10-31 257,917 0
ESSKA DESIGN LIMITED UNIT 7 ROSLIN SQUARE, ROSLIN ROAD, LONDON, ENGLAND, W3 8DH 05825485 2017-12-31 219,815 0
JULIANNE BOUTIQUE LIMITED 52 HONEYBROOK ROAD, LONDON, SW12 0DW 06641932 2018-06-30 190,266 0
CLOUD 9 LEISURE EMBROIDERY SPECIALISTS LIMITED UNIT 59F SOUTH NELSON IND ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF 07587336 2018-03-31 177,748 0
SKINS RETAIL (UK & IRELAND) LTD 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF 10714282 2018-03-31 163,464 0
LAULAX LTD UNIT 20 ELY DISTRIBUTION CENTER, ARGYLE WAY, CARDIFF, WALES, CF5 5NJ 07978947 2018-02-28 159,027 0 47530-Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47990-Other retail sale not in stores, stalls or markets
100% PERFORMANCE GUARANTEED LIMITED HOWBURN COTTAGE 14A SOUTHSIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0PB 03372872 2018-12-31 121,000 0
CLOTHING FOR YOU LTD 312A GORING ROAD, GORING-BY-SEA, WORTHING, ENGLAND, BN12 4PE 10105748 2018-04-30 101,153 0
MAMA JEANIUS LIMITED AMBERLEY COTTAGE, 41B WAVERLEY LANE, FARNHAM, SURREY, GU9 8BH 07380104 2018-09-30 98,200 0 70229-Management consultancy activities other than financial management
GND PRODUCTS LIMITED BAS ACCOUNTANCY, 4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST, PEMBS, SA62 5JU 08396020 2018-07-31 80,870 0
STYLE MANTRA (UK) LTD 95 ILFORD LANE, ILFORD, IG1 2RJ 09252882 2018-10-31 77,392 0 47820-Retail sale via stalls and markets of textiles, clothing and footwear
IBERIA FOOTWEAR LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10354944 2018-09-30 72,737 0
POSTERO LTD 38 MONTPELIER COURT STATION ROAD, MONTPELIER, BRISTOL, ENGLAND, BS6 5EA 08644079 2018-08-31 72,486 0
ERRAD LTD 215 SEAVIEW ROAD, WALLASEY, UNITED KINGDOM, CH45 4PD 10715398 2018-04-30 49,480 0
PHANNATIQ LIMITED SUITE 17 ESSEX HOUSE, STATION ROAD, UPMINSTER, ENGLAND, RM14 2SJ 06706044 2018-09-30 48,463 0 47910-Retail sale via mail order houses or via Internet
60200-Television programming and broadcasting activities
85590-Other education not elsewhere classified
BREASTVEST LTD 2 STANNINGTON GROVE, NEWCASTLE UPON TYNE, ENGLAND, NE6 5AE 07236341 2018-05-04 40,356 0 47710-Retail sale of clothing in specialised stores
BELL & FOX DESIGN LIMITED THE STUDIO, REAR OF 9 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN2 1FJ 10264218 2018-07-31 35,379 0 47722-Retail sale of leather goods in specialised stores
KINGSIZE FITZGERALD LTD 41 COWLEY ROAD, ILFORD, ESSEX, IG1 3JL 10228584 2018-06-30 33,732 0
HORSE SPECIALITIES LTD WINDY HARBOUR FARM HARBOUR LANE, WARTON, PRESTON, PR4 1YB 08982216 2018-04-30 25,374 0
THE ARANEA COMPANY LIMITED 26 RAMPART ROAD, SOUTHAMPTON, SO18 1AS 07560477 2018-03-31 23,505 0 47710-Retail sale of clothing in specialised stores
74909-Other professional, scientific and technical activities not elsewhere classified
GECKO CREATIVE GRAPHICS LIMITED 4 HEPHER CLOSE, WOOTTON, BEDFORD, ENGLAND, MK43 9QS 08654064 2018-08-31 19,541 0
FURIOUS SPORTS LIMITED 9 READES LANE, READES LANE, CONGLETON, CHESHIRE, CW12 3LL 08742898 2018-10-31 18,623 0
FUNKY NINOS LIMITED 23 KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DW 10610214 2018-02-28 15,746 0
HUNPARTS LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 07368496 2018-06-09 15,330 0 81100-Combined facilities support activities
81300-Landscape service activities
VISBE UK LIMITED MERRIEWEATHERS, EAST STREET, MAYFIELD, ENGLAND, TN20 6RJ 10131039 2018-04-30 15,250 0
EASY KIDDOS LTD. DAROMABA HOUSE, CLEMO ROAD, LISKEARD, CORNWALL, PL14 3XA 08262200 2018-10-31 13,664 0
LABBRAZIL LIMITED 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ 09119112 2017-07-31 12,047 0 69203-Tax consultancy
70229-Management consultancy activities other than financial management
TAN GUARD LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09184261 2018-08-31 5,357 0
MTK EUROPE LTD 3A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, ENGLAND, RG41 2FD 09143161 2019-03-31 5,293 0
QUINTILLIO LIMITED 20 WEMBDON HILL, WEMBDON, BRIDGWATER, SOMERSET, TA6 7PX 06923893 2018-06-30 3,582 0 63110-Data processing, hosting and related activities
78109-Other activities of employment placement agencies
HEEL & TOE (PERTH) LTD NEWTON MILL FARM HOUSE, BRECHIN, DD9 7PZ SC479961 2018-06-30 3,525 0
SILVER MASTER LIMITED GROUND FLOOR FLAT, 6 RUSSELL ROAD, CROUCH END, LONDON, ENGLAND, N8 8HN 10228396 2018-06-30 3,475 0
BODYJOY MASSAGE AND BEAUTY SERVICES LIMITED 79 DRAKE STREET, ROCHDALE, ENGLAND, OL16 1SD 10785952 2018-05-31 3,319 0 47190-Other retail sale in non-specialised stores
47421-Retail sale of mobile telephones
47910-Retail sale via mail order houses or via Internet
T&J ARINYEDOKIARI LTD 12 BEWICK COURT, THE HOLLOWAY, WOLVERHAMPTON, ENGLAND, WV6 8NT 08047786 2018-04-30 3,067 0
CROWN LEATHER LTD 32-33 UPPER STREET, LONDON, ENGLAND, N1 0PN 10482630 2018-11-30 2,932 0
SMART SHELVES COMPANY LIMITED 21 MOUNT NOD, LONDON ROAD, GREENHITHE, ENGLAND, DA9 9HX 10050307 2018-04-30 2,926 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710-Retail sale of clothing in specialised stores
47910-Retail sale via mail order houses or via Internet
IVK LTD 107 HALLWICKS ROAD, LUTON, ENGLAND, LU2 9BQ 08761522 2018-12-31 2,800 0 69202-Bookkeeping activities

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
MOTO DIRECT LIMITED 1.0% 2.0% 4.3% Medium
Other companies Active in the same sector 1.1% 6.6% 13.5% Medium
Expanded sample1.0%2.0%4.3%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 0.8% 3.8% 7.5% Medium
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