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MOVADO GROUP UK LIMITED
FETTER LANE 1 FETTER LANE, 5TH FLOOR, LONDON, EC4A 1BRPrevious name: MGS DISTRIBUTION LIMITED (changed on 08-Sep-2017)
Previous name: COVERMAT LIMITED (changed on 09-May-2007)
Company Number: 06183896
Incorporation date: 26-Mar-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
46480 Wholesale of watches and jewellery
SUMMARY
This company is 17 years old and is currently active. The company has positive equity (net assets) of EUR 26.4 trillion which has decreased from the previous year's figure of EUR 34 trillion. 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: 31-Oct-2024Accounts Filed: FULL (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2020 | EUR | -9,407,180,000,000 | 502,198,000,000 | -43,065,719,000,000 | |||
31-Jan-2019 | GBP | 46,999,426 | -2,961,314 | 1,466,842 | -4,974,421 | ||
31-Jan-2018 | GBP | 28,086,689 | -66,769,397 | 958,358 | -326,664 | -68,054,419 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2020 | EUR | 6,368,128,000,000 | 20,169,979,000,000 | 6,973,394,000,000 | 35,000,000,000,000 | 1,381,000,000 | 70,165,286,000,000 | 26,367,088,000,000 | |
31-Jan-2019 | GBP | 7,916,137 | 5,342,418 | 35,000,000 | 7,200 | 34,699,280 | -3,146,748 | 34,045,592 | |
31-Jan-2018 | GBP | 2,422,173 | 9,326,543 | 6,935,337 | 35,000,000 | 720 | 34,699,280 | -66,686,578 | -31,986,578 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Jan-2020 | EUR | 100.00% | 70,166,632,293,520 | 365,823,596 | 70,166,998,117,116 | 49,399,631,512,288 |
31-Jan-2019 | GBP | 90.00% | 6,480 | 720 | 7,200 | 29,834,805 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Mitchell SUSSIS | 17 Oct 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Timothy Francis MICHNO | 30 Jan 2013 | 15 Aug 2014 | 0 - 1 | ||
Resigned | Gerard YIP | 03 May 2007 | 30 Jan 2013 | Company Director | British | 11 - 13 |
Resigned | 7SIDE SECRETARIAL LIMITED | 26 Mar 2007 | 03 May 2007 | 0 - 658 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jochen SCHULZ | 21 Jul 2014 | Vice President Finance | German | 1 - 0 | 0 (0.0%) | |
Active | Sallie DEMARSILIS | 30 Jan 2013 | Financial Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Timothy Francis MICHNO | 30 Jan 2013 | 15 Aug 2014 | General Counsel/ Company Secretary | American | 0 - 3 | 2 (66.7%) |
Resigned | Keith Ronald SHEPPARD | 03 May 2007 | 30 Jan 2013 | Company Director | British | 0 - 26 | 12 (46.2%) |
Resigned | James HALPIN | 03 May 2007 | 30 Jan 2013 | Company Director | United States | 0 - 1 | 0 (0.0%) |
Resigned | Stephen BRYDON | 03 May 2007 | 30 Jan 2013 | Company Director | British | 0 - 2 | 1 (50.0%) |
Active | Xavier GAUDERLOT | 03 May 2007 | Company Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | 7SIDE NOMINEES LIMITED | 26 Mar 2007 | 03 May 2007 | 0 - 1310 | 565 (43.1%) |
Average tenure of active directors: 12.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-27 | 2018-06-28 | 2017-06-28 | 2017-03-26 | 2016-03-26 | ||
MOVADO WATCH COMPANY SA | ORDINARY | 1,281 92.8% | 520 83.9% | 100 100% | 10 10% | 0 0% |
MOVADO WATCH COMPANY SA | PREFERENCE | 100 7.24% | 100 16.1% | 0 0% | 0 0% | 0 0% |
MOVADO GROUP INC | ORDINARY | 0 0% | 0 0% | 0 0% | 90 90% | 90 90% |
MAJORELLE LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 10 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MOVADO GROUP UK 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:
46480 Wholesale of watches and jewellery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SWATCH GROUP (UK) LIMITED | BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU | 00177501 | 2017-12-31 | 84,967,000 | 2,539,000 |
47750-Retail sale of cosmetic and toilet articles in specialised stores 47770-Retail sale of watches and jewellery in specialised stores |
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED | UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL | 01344398 | 2018-06-30 | 629,821 | 0 | |
JOS VON ARX (UK) LIMITED | 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU | 05136328 | 2017-12-31 | 452,311 | 0 | |
RESULTCO LIMITED | 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU | 10668627 | 2019-03-31 | 202,306 | 0 | |
ON A STRING LIMITED | 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG | 05398713 | 2017-03-31 | 100,610 | 0 | |
MARJO LTD | 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX | 09816008 | 2017-12-31 | 52,697 | 0 |
47910-Retail sale via mail order houses or via Internet |
OMSIC LIMITED | OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ | 09526113 | 2018-04-30 | 48,902 | 0 | |
TRAVELS AFAR LIMITED | KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN | SC254640 | 2018-07-31 | 47,909 | 0 | |
GOLDCREST (UK) LIMITED | 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN | 03025697 | 2018-04-30 | 46,524 | 0 | |
CITRUS LONDON LIMITED | 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP | 03828845 | 2017-09-30 | 40,194 | 0 | |
CALLABA LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 06422191 | 2018-11-30 | 33,985 | 0 | |
AL MADINA JEWELLERY LIMITED | 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG | 09800344 | 2017-09-30 | 31,586 | 0 | |
PEARL ESSENCE LIMITED | 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY | 05711650 | 2018-02-28 | 20,972 | 0 | |
JUSTICE JEWELLERS LIMITED | 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ | 08337500 | 2017-12-31 | 20,757 | 0 | |
SSB DESA LTD | 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09637639 | 2017-05-31 | 16,620 | 0 | |
MOBIUS JEWELLERY LTD | 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA | 07763659 | 2018-09-30 | 12,638 | 0 | |
GLOBAL ONLINE LIMITED | 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS | 10291050 | 2018-07-31 | 5,514 | 0 |
47770-Retail sale of watches and jewellery in specialised stores 47820-Retail sale via stalls and markets of textiles, clothing and footwear 47910-Retail sale via mail order houses or via Internet |
HAPPY TIMING LIMITED | FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB | 08966091 | 2018-03-31 | 1,561 | 0 | |
VOW JEWELS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10751395 | 2019-05-31 | 135 | 0 |
47770-Retail sale of watches and jewellery in specialised stores 47910-Retail sale via mail order houses or via Internet |
MAHMON LTD | 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH | 04107671 | 2019-01-20 | 60 | 0 | |
BEE UK LIMITED | 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA | 05396105 | 2018-03-31 | 0 | 0 | |
IZI DESIGN LIMITED | 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF | 06354318 | 2018-03-31 | 0 | 0 |
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 |
---|---|---|---|---|
MOVADO GROUP UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 6.5% | 11.1% | Medium |
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 | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |