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STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6ATPrevious name: STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED (changed on 23-Dec-2014)
Company Number: 05618994
Incorporation date: 10-Nov-2005
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 18.5 years old and is currently liquidation. It is controlled by Standard Chartered Holdings Limited. The company has positive equity (net assets) of USD 707 thousand which has decreased from the previous year's figure of USD 72.7 million. Retained earnings is negative (USD -434 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 9 other companies, 4 (44.4%) 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: 31-Mar-2020Accounts Filed: FULL (30-Jun-2018)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2018 | USD | 2,000 | 24,000 | ||||
| 31-Dec-2016 | USD | -946,000 | -1,655,000 | 146,000 | 2,713,000 | 1,058,000 | |
| 31-Dec-2015 | USD | 55,457,000 | 4,005,000 | 53,000 | -5,213,000 | -1,208,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2018 | USD | -434,000 | 707,000 | ||||||
| 31-Dec-2016 | USD | -458,000 | 72,678,000 | ||||||
| 31-Dec-2015 | USD | -1,516,000 |
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 | SC (SECRETARIES) LIMITED | 31 Jan 2008 | 18 Apr 2024 | 17 - 42 | ||
| Resigned | Terry Charles SKIPPEN | 10 Nov 2005 | 31 Jan 2008 | 0 - 85 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Simon William GARDINER | 30 Sep 2018 | Company Director | British | 1 - 7 | 5 (62.5%) | |
| Active | Samantha Jane KING | 29 Sep 2016 | Accountant | British | 1 - 2 | 1 (33.3%) | |
| Resigned | Stephen Richard ATKINSON | 22 May 2012 | 30 Sep 2018 | Banker | British | 0 - 1 | 1 (100.0%) |
| Resigned | Elizabeth Claire FEDDER | 28 Mar 2011 | 19 Dec 2013 | Head Of Group Brand Development | British | 0 - 1 | 1 (100.0%) |
| Resigned | Amanda Jane HOULIHAN | 31 Jan 2011 | 30 May 2013 | Corporate Affairs Manager | Australian | 0 - 1 | 1 (100.0%) |
| Resigned | William Richard HOLMES | 28 Jan 2011 | 22 Jul 2016 | Senior Banker | British | 3 - 5 | 2 (25.0%) |
| Resigned | Christian Cosmin GORDON-PULLAR | 15 Jun 2009 | 31 Jan 2011 | Lawyer/Brand Management Executive | British | 0 - 1 | 1 (100.0%) |
| Resigned | Gavin Crawford LAWS | 15 Jun 2009 | 28 May 2012 | Banker | British | 3 - 12 | 5 (33.3%) |
| Resigned | Susan Chee Wan HO | 12 Feb 2009 | 31 Jan 2011 | Company Director | Malaysian | 0 - 2 | 2 (100.0%) |
| Resigned | Jacqui BRABAZON | 15 May 2008 | 03 Jun 2009 | Marketing Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Muntaser DAWWAS | 31 Jan 2008 | 24 Apr 2008 | Company Director | Jordanian | 0 - 1 | 1 (100.0%) |
| Resigned | Susan Chee Wan HO | 14 Nov 2007 | 24 Oct 2008 | Company Director | Malaysian | 0 - 2 | 2 (100.0%) |
| Resigned | Stephen Percival CROSBY | 18 Sep 2007 | 07 Jul 2015 | Company Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Rosemary Carol MURRAY | 25 Sep 2006 | 30 Nov 2010 | Banking | British | 11 - 1 | 1 (8.3%) |
| Resigned | Gail Ann GALUPPO | 25 Sep 2006 | 23 Aug 2007 | Banking Marketing Executive | American | 0 - 1 | 1 (100.0%) |
| Resigned | Brendon HOPKINS | 09 Mar 2006 | 02 Aug 2013 | Group Head Strategy, West | British | 0 - 3 | 3 (100.0%) |
| Resigned | Jonathan Kelly HELM | 28 Nov 2005 | 19 Sep 2006 | Consumer Banking Marketing | American | 0 - 1 | 1 (100.0%) |
| Resigned | David Frederick PROCTOR | 28 Nov 2005 | 25 Jan 2006 | Banker | British | 0 - 2 | 2 (100.0%) |
| Resigned | Lucinda Claire SEMARK SINGLETON | 28 Nov 2005 | 20 Oct 2008 | Marketing | British | 0 - 1 | 1 (100.0%) |
| Resigned | David Martin FLETCHER | 28 Nov 2005 | 20 Oct 2008 | Banker | British | 0 - 3 | 2 (66.7%) |
| Resigned | Annemarie Verna Florence DURBIN | 28 Nov 2005 | 03 Jun 2009 | Banker | British New Zealand | 0 - 5 | 1 (20.0%) |
| Resigned | Elizabeth Margaret ARMSTRONG | 28 Nov 2005 | 04 Jun 2009 | Banking Executive | Australian | 0 - 1 | 1 (100.0%) |
| Resigned | Diana LAYFIELD | 28 Nov 2005 | 31 Dec 2007 | Financial Services | British | 0 - 7 | 3 (42.9%) |
| Resigned | HACKWOOD DIRECTORS LIMITED | 10 Nov 2005 | 10 Nov 2005 | 4 - 948 | 433 (45.5%) | ||
| Resigned | Aidan Charles LISSER | 10 Nov 2005 | 14 Nov 2007 | Banking Executive | British | 4 - 3 | 2 (28.6%) |
| Resigned | Tracy Jayne CLARKE | 10 Nov 2005 | 18 Sep 2006 | Banking Executive | British | 2 - 12 | 3 (21.4%) |
| Resigned | HACKWOOD SECRETARIES LIMITED | 10 Nov 2005 | 10 Nov 2005 | 10 - 1472 | 731 (49.3%) | ||
| Resigned | Tracy Jayne CLARKE | 10 Nov 2005 | 18 Sep 2006 | Banking Executive | British | 6 - 11 | 2 (11.8%) |
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 47.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| BARCLAYS EXECUTION SERVICES LIMITED (01767980) - Active | ✔ | ||
| MFG NOMINEES LIMITED (02473953) - Dissolved | ✔ | ||
| MF GLOBAL LIMITED (02539446) - Dissolved | ✔ | ||
| FINVENTURES UK LIMITED (04275894) - Active | ✔ | ||
| 50 ST GABRIELS ROAD (NW2) LTD (04399618) - Active | ✔ | ||
| STANDARD CHARTERED NEA LIMITED (05345091) - Active | ✔ | ||
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994) - Liquidation | ✔ | ✔ | |
| MF GLOBAL OVERSEAS LIMITED (05626737) - Liquidation | ✔ | ||
| MF GLOBAL HOLDINGS OVERSEAS LIMITED (06004687) - Active | ✔ | ||
| MF GLOBAL UK SERVICES LIMITED (06233208) - In Administration | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-04-10 | 2015-04-10 | 2014-04-10 | 2013-04-10 | 2012-04-10 | ||
| STANDARD CHARTERED BANK | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 50,000,000 100.0% |
| STANDARD CHARTERED BANK | NON CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 8,250 0.016% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
STANDARD CHARTERED MASTERBRAND LICENSING 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:
77400 Leasing of intellectual property and similar products, except copyright works)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| HOLOGIC IP LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09484129 | 2018-09-30 | 238,347,108 | 150,398,349 | |
| AXELOS LIMITED | 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX | 08489114 | 2017-12-31 | 37,236,644 | 13,264,593 | |
| ELLA'S KITCHEN (IP) LIMITED | ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG | 06957235 | 2018-06-30 | 1,677,842 | 1,548,150 | |
| MIKEL COFFEE COMPANY LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 09743020 | 2017-12-31 | 284,493 | 0 | |
| PROPERTY HQ LIMITED | 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL | 06843861 | 2018-03-31 | 80,139 | 0 | |
| THE LOCAL FUTURES GROUP LIMITED | 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG | 03375867 | 2016-06-30 | 31,898 | 27,870 | |
| LONGSCOTT LIMITED | 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR | SC219718 | 2018-07-31 | 24,000 | 0 | |
| KLATRAN INVESTMENT LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09454204 | 2018-02-28 | 9,676 | 0 | |
| REN VENTURES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL | 09846389 | 2017-10-31 | 2,500 | 0 | |
| SOFTRENT LIMITED | HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ | 03672467 | 2018-11-20 | 2,080 | 0 | |
| FORESIGHT LEASING LIMITED | 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE | 08461674 | 2018-03-31 | 510 | 0 | |
| AYESHA PROPERTY HOLDINGS LTD | MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY | 07640017 | 2018-05-31 | 0 | 0 | |
| FERNCEDAR PROPERTY MANAGEMENT LIMITED | HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE | 05157292 | 2018-11-30 | 0 | 0 | |
| FIRST CENTRAL SECURITIES LIMITED | 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD | 02422393 | 2018-12-31 | 0 | 0 | |
| ST ARTE LTD | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA | 09571395 | 2018-05-31 | 0 | 0 | |
| WOODS&SPRINGS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09718980 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
