MEAD JOHNSON NUTRITION (UK) LTD

103-105 BATH ROAD, SLOUGH, BERKSHIRE

Company 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-2018
Accounts 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**
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)
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 - 30 (0.0%)
Resigned? John Charles DIXON 08 Jun 2020 Svp Tax British 0 - 281 (3.6%)
Resigned? Harminder Singh VIRDI 01 Jan 2019 Finance Director British 0 - 50 (0.0%)
Resigned Bart MEERMANS 14 Dec 2018 20 Sep 2019 Company Director Belgian 0 - 30 (0.0%)
Resigned James Stephen TILLEY 28 Feb 2018 01 Jan 2019 Finance Director British 0 - 80 (0.0%)
Resigned Graham James CLARK 01 Jan 2017 28 Feb 2018 Finance Manager - North Europe British 4 - 20 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-012015-10-242014-10-242013-10-242012-10-24
RB UK COMMERCIAL LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
MJN HOLDINGS (NETHERLANDS) B.V.ORDINARY0
0%
1
50%
1
50%
1
50%
1
50%
MJN HOLDINGS (NETHERLANDS) B.V.ORDINARY0
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
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