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MEAD JOHNSON NUTRITION (UK) LTD
103-105 BATH ROAD, SLOUGH, BERKSHIRECompany Number: 06732808
Incorporation date: 24-Oct-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
10519 Manufacture of other milk products
SUMMARY
This company is 15.4 years old and is currently active. It is controlled by Rb Uk Commercial Limited. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 15.2 million which is down -30% on the previous year. . 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-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 15,182,995 | 303,660 | 58,919 | 244,741 | ||
31-Dec-2016 | GBP | 21,567,806 | 431,357 | 106,052 | 325,305 | ||
31-Dec-2015 | GBP | 22,852,319 | 454,917 | 93,233 | 361,684 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 4,489,333 | 5,481,235 | 3,058,770 | 2 | 421,318 | 1,924,116 | 2,422,465 | |
31-Dec-2016 | GBP | 2,621,057 | 5,300,257 | 3,481,861 | 2 | 421,318 | 1,393,472 | 1,891,821 | |
31-Dec-2015 | GBP | 2,266,009 | 4,920,728 | 3,432,658 | 2 | 421,318 | 1,068,167 | 1,566,516 |
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) |
---|---|---|---|---|---|---|
unknown | James Edward HODGES | 08 Jun 2020 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Christine Anne-Marie LOGAN | 22 Dec 2017 | 08 Jun 2020 | 0 - 1 | ||
Resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | 04 Apr 2017 | 22 Dec 2017 | 332 - 144 | ||
Resigned | BROUGHTON SECRETARIES LIMITED | 01 Sep 2014 | 04 Apr 2017 | 234 - 409 | ||
Resigned | Daniel Martyn TAVENDER | 07 Feb 2010 | 01 Sep 2014 | 0 - 1 | ||
Resigned | FORTIS INTERTRUST (UK) LIMITED | 24 Oct 2008 | 29 Jun 2009 | 12 - 173 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Susan EGSTRAND | 08 Jun 2020 | Regional General Manager Uk & Ireland | British | 0 - 3 | 0 (0.0%) | |
Resigned? | John Charles DIXON | 08 Jun 2020 | Svp Tax | British | 0 - 28 | 1 (3.6%) | |
Resigned? | Harminder Singh VIRDI | 01 Jan 2019 | Finance Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Bart MEERMANS | 14 Dec 2018 | 20 Sep 2019 | Company Director | Belgian | 0 - 3 | 0 (0.0%) |
Resigned | James Stephen TILLEY | 28 Feb 2018 | 01 Jan 2019 | Finance Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Graham James CLARK | 01 Jan 2017 | 28 Feb 2018 | Finance Manager - North Europe | British | 4 - 2 | 0 (0.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-08-01 | 2015-10-24 | 2014-10-24 | 2013-10-24 | 2012-10-24 | ||
RB UK COMMERCIAL LIMITED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MJN HOLDINGS (NETHERLANDS) B.V. | ORDINARY | 0 0% | 1 50% | 1 50% | 1 50% | 1 50% |
MJN HOLDINGS (NETHERLANDS) B.V. | ORDINARY | 0 0% | 1 50% | 1 50% | 1 50% | 1 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEAD JOHNSON NUTRITION (UK) LTD
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:
10519 Manufacture of other milk products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
VOLAC INTERNATIONAL LIMITED | 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX | 02576295 | 2017-12-31 | 268,700,000 | 18,300,000 |
10910-Manufacture of prepared feeds for farm animals |
BOUND LTD | 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH | 09230585 | 2018-09-30 | 9,439 | 0 |
47290-Other retail sale of food in specialised stores |
INNORBIT LTD | 12 DEWE LANE, BURGHFIELD, READING, BERKSHIRE, RG30 3SU | 06967277 | 2018-07-31 | 0 | 0 |
10831-Tea processing 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters |
TM UK PRODUCTION LIMITED | TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ | 07710777 | 0000-00-00 | 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 |
---|---|---|---|---|
MEAD JOHNSON NUTRITION (UK) LTD | 0.7% | 3.6% | 7.1% | Medium |
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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |