MONDI INVESTMENTS LIMITED

GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

Previous name: ANGLO MONDI INVESTMENTS LIMITED (changed on 20-Aug-2007)
Previous name: HACKREMCO (NO.2116) LIMITED (changed on 18-Mar-2004)

Company Number: 05024245
Incorporation date: 23-Jan-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 20.2 years old and is currently active. It is controlled by Mondi Plc. The company has positive equity (net assets) of EUR 3,864.8 trillion which has increased from EUR 15.3 billion in the previous year. The latest reported revenue figure is EUR 822.2 trillion which is up 60% on previous year's figure of EUR 517.3 trillion. The company has 4 active officers (directors or partners) who are or were officers of 62 other companies, 14 (22.6%) of which have since been dissolved or are proposed for strike off. 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 EUR 822,155,280,000,000 56,268,000,000 720,650,306,000,000
31-Dec-2018 EUR 517,306,906,000,000 2,016,000,000 496,650,930,000,000
31-Dec-2017 EUR 106,901,604,000,000 171,346,000,000 83,349,071,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 5,939,747,000,000 15,311,000,000 50,000,000,000,000 3,814,796,301,000,000 3,864,811,612,000,000
31-Dec-2018 EUR 16,104,064,000,000 15,311,000,000 50,000,000,000,000 3,924,145,994,000,000 15,311,000,000
31-Dec-2017 EUR 2,433,091,000,000 15,311,000,000 50,000,000,000,000 3,727,495,064,000,000 3,777,510,375,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Louise HAMPSHIRE 31 Mar 2012 28 Mar 2024 1 - 0
Resigned Graham Peter FENWICK 09 Jul 2008 30 Mar 2012 1 - 54
Resigned Carol Anne HUNT 24 Nov 2006 09 Jul 2008 0 - 64
Resigned Andrew William HODGES 09 May 2006 24 Nov 2006 Deputy Company Secretary British 29 - 188
Resigned Geoffrey Allan WILKINSON 16 Mar 2004 24 Nov 2006 1 - 118

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Andrew POWELL 01 Dec 2020 Chief Financial Officer British 4 - 366 (15.0%)
Resigned Clara Matilde VALERA JAQUES 21 May 2019 23 Sep 2022 Group Head Of Strategy & Investor Relations Spanish 0 - 10 (0.0%)
Active Jennifer Louise HAMPSHIRE 31 Dec 2016 Chartered Secretary British 9 - 40 (0.0%)
Resigned Paul WESSELS 09 Jul 2008 20 May 2019 Group Head Of Reward South African 0 - 127 (58.3%)
Active Andrew Charles Wallis KING 06 Jul 2007 Chief Executive Officer South African 4 - 118 (53.3%)
Active James Campbell PATERSON 06 Jul 2007 Treasurer British 6 - 109 (56.3%)
Resigned Mervyn Alexander Stephen WALKER 23 Nov 2006 09 Jul 2008 Group Human Resources & Legal British 2 - 209 (40.9%)
Resigned Paul Robert HOLLINGWORTH 23 Nov 2006 18 May 2007 Accountant British 0 - 103 (30.0%)
Resigned Carol Anne HUNT 23 Nov 2006 30 Dec 2016 Company Secretary British 0 - 6444 (68.8%)
Resigned David Andrew HATHORN 18 Jul 2006 18 May 2007 Manager South African 0 - 144 (28.6%)
Resigned Andrew William HODGES 09 May 2006 24 Nov 2006 Deputy Company Secretary British 29 - 18856 (25.8%)
Resigned Geoffrey Allan WILKINSON 16 Mar 2004 24 Nov 2006 Deputy Secretary OfAnglo Amer British 1 - 11828 (23.5%)
Resigned Nicholas JORDAN 16 Mar 2004 24 Nov 2006 Company Secretary British 0 - 548 (14.8%)
Number of active directors: 4
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 31.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MONDI HOLCOMBE LIMITED (00013327) - Active
FERGUSON UK HOLDINGS LIMITED (00029846) - Active
SIGNATURE AVIATION LIMITED (00053688) - Active
GUTHRIE OVERSEAS INVESTMENTS LIMITED (00108268) - Active
BBA PROPERTIES LIMITED (00164485) - Active
GUTHRIE TRUSTEES LIMITED (00175093) - Liquidation
MONDI GLOSSOP LTD. (00393007) - Active
BBA HOLDINGS LIMITED (00546693) - Active
MONDI PACKAGING (DELTA) LIMITED (00794676) - Active
FERGUSON OVERSEAS LIMITED (00820631) - Active
THE GUTHRIE CORPORATION LIMITED (00840899) - Active
FERGUSON GROUP SERVICES LIMITED (00880371) - Active
BBA OVERSEAS HOLDINGS LIMITED (00885456) - Active
FRANTSCHACH HOLDINGS UK LIMITED (01305063) - Active
FERGUSON WINNERSH DIRECTORS LIMITED (01464447) - Active
BBA FINANCIAL SERVICES (01682185) - Liquidation
HYPAC LIMITED (01736237) - Active
MONDI PACKAGING LIMITED (01846191) - Active
MEDWAY PACKAGING PENSION TRUSTEE LIMITED (02091052) - Active
MARGETTS PIT LIMITED (02479226) - Active
MONDI ABERDEEN LIMITED (02533874) - Active
AYLESFORD NEWSPRINT HOLDINGS LIMITED (02816412) - Dissolved
AYLESFORD NEWSPRINT LIMITED (02825694) - Liquidation
MONDI PAPER (UK) LIMITED (02862980) - Dissolved
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED (02915001) - Dissolved
DALLAS AIRMOTIVE (UK) LIMITED (03243877) - Liquidation
MONDI PACKAGING UK HOLDINGS LIMITED (03714255) - Active
ROCHETTE PACKAGING LIMITED (03898442) - Active
BBA FINANCE (04079721) - Active
BBA FINANCIAL SERVICES (UK) LIMITED (04257118) - Active
BBA FINANCE NO.1 (04331795) - Active
MONDI FINANCE UK LIMITED (04338084) - Dissolved
BBA FINANCE NO. 3 (04610804) - Active
BBA FINANCE NO. 4 LIMITED (04862401) - Active
MONDI INVESTMENTS LIMITED (05024245) - Active
BBA FINANCE NO. 5 (05172716) - Active
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED (05183093) - Active
MONDI GERMAN INVESTMENTS LIMITED (05265977) - Active
ANGLO AMERICAN FOUNDATION (05452659) - Active
BALDERTON AVIATION HOLDINGS LIMITED (05556013) - Active
FERGUSON GROUP HOLDCO LIMITED (05626820) - Active
BBA GROUP LIMITED (05906111) - Active
MONDI FINANCE PLC (05916680) - Active
BBA AVIATION SERVICES LIMITED (05976113) - Dissolved
BALDERTON AVIATION LIMITED (05978605) - Dissolved
MONDI SERVICES (UK) LIMITED (06003425) - Active
MONDI PLC (06209386) - Active
BBA AVIATION FINANCE (06415051) - Active
MONDI EUROPE FINANCE (06416999) - Dissolved
MONDI PENSION TRUSTEE LIMITED (06526371) - Active
MONDI UNCOATED FINE PAPER FINANCE (06568161) - Dissolved
FRAMONDI UK FINANCE (06776403) - Dissolved
MONDI PACKAGING PAPER UK FINANCE (06776440) - Dissolved
AZ ELECTRONIC MATERIALS (UK) LIMITED (06790365) - Active
FERGUSON FINANCE PLC (11581816) - Active
FERGUSON SWISS HOLDINGS LIMITED (11951948) - Active
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. (FC025571) - Active
BBA ROW INVESTMENTS, S.A.R.L. (FC025572) - Active
BBA US INVESTMENTS, S.A.R.L. (FC025573) - Active
FERGUSON GROUP HOLDINGS (FC036113) - Active
LOW & BONAR LIMITED (SC008349) - Active
BBA AVIATION PENSIONS (INITIAL LP) LIMITED (SC471196) - Active
BBA AVIATION PENSIONS (GP) LIMITED (SC471197) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-01-232016-01-232015-01-232014-01-232013-01-23
MONDI PLCORDINARY DOLLAR SHARES20,677
100.0%
0
0%
0
0%
0
0%
0
0%
MONDI PLCORDINARY STERLING SHARES1
0.005%
0
0%
0
0%
0
0%
0
0%
MONDI PICORDINARY DOLLAR0
0%
20,677
100.0%
20,677
100.0%
20,677
99.5%
0
0%
MONDI PLCORDINARY 'STERLING'0
0%
1
0.005%
1
0.005%
0
0%
4
0.019%
PETER NEWMANORDINARY0
0%
0
0%
0
0%
100
0.481%
0
0%
MONDI PICORDINARY 'STERLING0
0%
0
0%
0
0%
1
0.005%
0
0%
MONDI PLCORDINARY DOLLAR0
0%
0
0%
0
0%
0
0%
20,677
100.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-282020-03-282020-03-062018-03-062017-03-06
MONDI INVESTMENTS LIMITEDORDINARY30,698,763
100%
11,198,763
100%
1
50%
0
0%
0
0%
MONDI INVESTMENTS LIMITEDORDINARY0
0%
0
0%
1
50%
0
0%
0
0%
MONDI INVESTMENTS LIMITEDA ORDINARY0
0%
0
0%
0
0%
5,746,203
100.0%
2,000,020
99.9%
MONDI INVESTMENTS LIMITEDB ORDINARY0
0%
0
0%
0
0%
1,000
0.017%
1,000
0.050%
MONDI INVESTMENTS LIMITEDC ORDINARY0
0%
0
0%
0
0%
63
0.001%
63
0.003%

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Mondi Plc (06209386 - United Kingdom (England & Wales)) active

    Controlling entities above

    MONDI 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: 70100 Activities of head offices)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
    HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
    SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
    KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
    TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
    THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
    INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
    DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
    HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
    SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
    ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
    KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
    PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
    AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
    GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
    JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
    BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
    DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
    MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
    AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
    KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
    KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
    URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
    AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
    BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
    IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
    NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
    ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
    CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
    HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
    DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
    AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
    BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
    SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
    SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
    72190-Other research and experimental development on natural sciences and engineering
    84110-General public administration activities
    SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
    MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
    MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
    CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
    STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
    BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
    MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
    HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
    PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
    LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
    SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
    BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
    PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
    NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
    HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
    HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
    THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
    DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
    SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
    HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
    GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
    BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
    NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
    AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
    HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
    M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
    SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
    ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
    KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
    ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
    REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
    TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
    PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
    HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
    AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
    PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
    LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
    GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
    CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
    HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
    J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
    GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
    THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
    COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
    OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
    SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
    TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
    MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
    ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
    FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
    CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
    QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
    MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
    HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
    FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
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    OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
    SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
    JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
    MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
    E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
    SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
    HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

    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
    MONDI INVESTMENTS LIMITED 0.4% 1.5% 3.5% Medium
    Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
    Business sector and company age0.4%1.5%3.5%High
    Expanded sample0.4%1.6%3.2%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
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