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MEXICHEM WAVIN UK LTD
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, DN12 1BYCompany Number: 09789637
Incorporation date: 22-Sep-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
22230 Manufacture of builders ware of plastic
SUMMARY
This company is 8.5 years old and is currently active. The company has positive equity (net assets) of USD 341 thousand which has decreased from the previous year's figure of USD 351.3 thousand. The company has 2 active officers (directors or partners) who are or were officers of 136 other companies, 17 (12.5%) 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-2024Accounts 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 | USD | 20,614 | 87 | 3,933 | 16,768 | ||
31-Dec-2018 | USD | 19,636 | 114 | 3,709 | 15,813 | ||
31-Dec-2017 | USD | 15,984 | 37 | 3,069 | 12,878 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 342,757 | 1,807 | 281,992 | 58,958 | 340,950 | |||
31-Dec-2018 | USD | 356,543 | 5,207 | 309,146 | 42,190 | 351,336 | |||
31-Dec-2017 | USD | 340,554 | 5,031 | 309,146 | 26,377 | 335,523 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | USD | -9.63% | -27,154 | 309,146 | 281,992 | 295,569 |
** 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 | Ellen WALKER-ARNOTT | 22 Aug 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | OAKWOOD CORPORATE SECRETARY LIMITED | 12 Jan 2021 | 01 Dec 2023 | 1406 - 1244 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Michael Gordon WARD | 12 Feb 2021 | 07 Sep 2023 | Director | Irish | 4 - 23 | 14 (51.9%) |
Active | Lucie Mary Katja GRANT | 12 Feb 2021 | Solicitor | British | 2 - 134 | 18 (13.2%) | |
Active | Andrea OST | 22 Sep 2015 | Downstream Controller | British | 2 - 2 | 0 (0.0%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 6.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2019-09-21 | 2016-09-21 | ||
WAVIN B.V. | ORDINARY | 28,199,183 100% | 30,914,578 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MEXICHEM WAVIN 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:
22230 Manufacture of builders ware of plastic)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WAVIN LIMITED | WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY | 00405836 | 2017-12-31 | 197,899,000 | 22,328,000 | |
MASCO UK WINDOW GROUP LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 02609772 | 2017-12-31 | 125,961,000 | -2,552,000 | |
UNIQUE WINDOW SYSTEMS LTD | 87 PARKER DRIVE, LEICESTER, LE4 0JP | 05060094 | 2018-04-30 | 20,292,208 | 0 | |
VICTORIAN HOUSE (SALES) LTD | VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA | 07258551 | 2017-12-31 | 14,945,688 | 0 |
23120-Shaping and processing of flat glass |
SOUNDGLOBAL TRADING LIMITED | UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ | 02840665 | 2018-08-31 | 13,734,334 | 0 | |
QUANTUM PROFILE SYSTEMS LIMITED | SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG | 04057656 | 2017-12-31 | 10,685,156 | 0 | |
GLAZERITE (EAST) LTD | JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL | 01670837 | 2017-12-31 | 3,068,340 | 0 | |
DUCKBILL PRODUCTS LTD. | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 07920645 | 2018-01-31 | 73,926 | 0 |
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
MASTERPROOFER UK LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 03058483 | 2019-05-31 | 22,130 | 0 | |
M.D.S. UPVC SUPPLIES LTD | STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE | 09963768 | 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 |
---|---|---|---|---|
MEXICHEM WAVIN UK LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | 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 |