M.K.M. BS (HOLDINGS) 3 LIMITED

C/O MKM BUILDING SUPPLIES, STONEFERRY ROAD, HULL, EAST YORKSHIRE, HU8 8DE

Previous name: MUKAH (BC) BIDCO LIMITED (changed on 12-Oct-2017)

Company Number: 10600005
Incorporation date: 03-Feb-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 7.2 years old and is currently active. It is controlled by M.K.M. Bs (Holdings) 2 Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 52 (26.1%) 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-Jun-2024
Accounts Filed: SMALL (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil Michael CROXSON 12 Jul 2021 Company Director British 157 - 9358 (23.2%)
Active Kate Helena TINSLEY 13 May 2021 Chief Executive Officer British 158 - 111 (0.6%)
Active David Richard KILBURN 31 May 2017 Director British 155 - 198 (4.6%)
Resigned Mark Jonathan SMITH 31 May 2017 12 Jul 2021 Director British 1 - 1249 (7.2%)
Resigned Matthias Boyer CHAMMARD 24 Feb 2017 31 May 2017 Managing Director French 1 - 30 (0.0%)
Resigned Robin MARSHALL 03 Feb 2017 31 May 2017 Managing Director British 2 - 80 (0.0%)
Resigned Robin MARSHALL 03 Feb 2017 31 May 2017 Managing Director British 7 - 80 (0.0%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IBSTOCK BRICK LIMITED (00063230) - Active
SENATE GROUP LIMITED (00063261) - Liquidation
FOOTBALL ASSOCIATION LIMITED (00077797) - Active
WF ELECTRICAL LIMITED (00085004) - Active
WHITWORTH ELECTRIC CO. LIMITED (00173062) - Dissolved
NEWEY & EYRE INTERNATIONAL LIMITED (00204735) - Dissolved
NEWEY & EYRE LIMITED (00216596) - Active
PARKER MERCHANTING LIMITED (00224779) - Active
DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521) - Active
UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326) - Liquidation
RICHARD WILLIAMS (DEGANWY) LIMITED (00343107) - Active
WATERLOO (MOTOR TRADE) LIMITED (00396347) - Active
WARRIOR (1979) LIMITED (00421340) - Active
NEILCO LIMITED (00433783) - Dissolved
REXEL UK LIMITED (00434724) - Active
HARDUNS(CONTRACTORS TOOLS)LIMITED (00516660) - Dissolved
POLLARD RAY & SAMPSON LIMITED (00528884) - Dissolved
H.A.WILLS(SOUTHAMPTON)LIMITED (00649018) - Active
HC 1166 LIMITED (00726869) - Active
BARRON CONTROL GROUP LIMITED (01021499) - Dissolved
SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED (01036666) - Dissolved
REXEL UK PENSION TRUSTEES LIMITED (01096694) - Active
BARRON AUTOMATION SYSTEMS LIMITED (01148196) - Dissolved
ALLPARTS AUTOMOTIVE LIMITED (01179870) - Liquidation
CLEARLIGHT ELECTRICAL COMPANY LIMITED (01181725) - Active
NYQUIST ELECTRICAL COMPONENTS LIMITED (01188777) - Dissolved
SUNBRIDGE TRADING COMPANY LIMITED (01256144) - Dissolved
URO AUTO SPARES LIMITED (01260044) - Active - Proposal to Strike off
GARAFABIA LIMITED (01351223) - Liquidation
NEWEY & EYRE EXPORT LIMITED (01378733) - Dissolved
ARRON LIMITED (01408158) - Dissolved
B.L.M. ELECTRICAL SUPPLIES LIMITED (01438725) - Dissolved
BARRON INTERNATIONAL LIMITED (01524629) - Dissolved
JOHN GODDEN LIMITED (01580061) - Dissolved
OLC LIMITED (01589993) - Dissolved
SHERIDAN DEVELOPMENTS LIMITED (01695919) - Active
GSF CAR PARTS LIMITED (01779084) - Active
A&A SECURITY TECHNOLOGIES LIMITED (01803510) - Dissolved
S. C. MOTOR FACTORS LIMITED (01804705) - Liquidation
URO (SOUTH WEST) LIMITED (01812372) - Active - Proposal to Strike off
O.L.C. (HOLDINGS) LIMITED (01874277) - Dissolved
STOP SHOP LIMITED (01893722) - Dissolved
BARRON CONTROL PANELS LIMITED (01897219) - Dissolved
J & N WADE LIMITED. (01957925) - Liquidation
GRANTS ELECTRICAL SUPPLIES LIMITED (01996796) - Dissolved
BEAUMONT FOREST PRODUCTS LIMITED (02142314) - Active
BROOKE CERAMICS LIMITED (02188689) - Active
DIRECT BUILDERS MERCHANTS LIMITED (02518321) - Active
REXEL SENATE LIMITED (02588733) - Liquidation
BARRON CONTROL GEAR (SHEPSHED) LIMITED (02622765) - Dissolved
REXEL SENATE PENSION TRUSTEES LIMITED (02633348) - Dissolved
THE TIMBER GROUP LIMITED (02683645) - Active
REXEL UK HOLDINGS LIMITED (02852274) - Liquidation
TOTAL SECURITY SUPPLIES LIMITED (02906571) - Dissolved
DATA DEVELOPMENT SERVICES LIMITED (02942406) - Active
DEFIANCE CONTRACTOR TOOLS LIMITED (02948404) - Dissolved
BLACKSTONE HOLDINGS LIMITED (02973627) - Dissolved
G.M.F. MOTOR FACTORS LTD. (03013531) - Liquidation
ALLSAND SUPPLIES LIMITED (03036575) - Active - Proposal to Strike off
POLICYBEST LIMITED (03065895) - Liquidation
VF INVESTMENT LIMITED (03078410) - Dissolved
M. K. M. BUILDING SUPPLIES LIMITED (03100815) - Active
M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED (03205362) - Active
M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED (03217287) - Active
M.K.M. CARAVAN SUPPLIES LIMITED (03233728) - Active
BMS SUPERFACTORS LIMITED (03359085) - Active
M.K.M. BUILDING SUPPLIES (HULL) LIMITED (03497865) - Active
WF ELECTRICAL QUEST TRUSTEES LIMITED (03515307) - Dissolved
M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED (03618684) - Active
M.K.M. BUILDING SUPPLIES (MALTON) LIMITED (03618686) - Active
M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED (03634743) - Active
THE PARTS ALLIANCE LIMITED (03676827) - Active
MKM BUILDING SUPPLIES (ANLABY) LIMITED (03883449) - Active
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059) - Active
POWER INDUSTRIES LIMITED (03911497) - Active
MARTINES LIMITED (03997412) - Dissolved
ALLIED PARTS GROUP LIMITED (04067299) - Dissolved
M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED (04182468) - Active
M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED (04202544) - Active
OCEANAIR (UK) LTD (04278661) - Active
M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED (04439020) - Active
M.K.M. LEISURE LIMITED (04496164) - Active
M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED (04500591) - Active
YOUNG ENTERPRISE YORKSHIRE AND THE HUMBER (04716760) - Dissolved
BUILDING SUPPLIES DISTRIBUTION LIMITED (04725313) - Active
M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED (04822185) - Active
M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED (04825083) - Active
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED (04850331) - Active
M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED (04904582) - Active
BEAUMONT FOREST HOLDINGS LIMITED (04912498) - Active
M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED (04937006) - Active
BBC SUPERFACTORS LTD (05021021) - Active
CEMCO MERCHANT NETWORK LIMITED (05197511) - Liquidation
M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED (05253523) - Active
M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED (05368905) - Active
M.K.M. BUILDING SUPPLIES (KIRK CALDY) LIMITED (05386527) - Active
CERAMIC PLANET LIMITED (05440670) - Active
M.K.M. BUILDING SUPPLIES (SOUTHPORT) LIMITED (05547090) - Active
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED (05648699) - Dissolved
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED (05656601) - Active
M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED (05717610) - Active
M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED (05717644) - Active
BLACKBURN BRAKES HOLDINGS LIMITED (05757554) - Active
M.K.M. BUILDING SUPPLIES (LINCOLN) LIMITED (05847741) - Active
M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED (05847743) - Active
REMARKABLE HOMES LIMITED (05869478) - Dissolved
M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED (05881114) - Active
M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED (05881119) - Active
M.K.M. DECENT HOMES (HULL) LIMITED (06023629) - Active
M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED (06057996) - Active
M.K.M. BUILDING SUPPLIES (NORWICH) LIMITED (06059849) - Active
M.K.M. BUILDING SUPPLIES (RIPON) LIMITED (06324856) - Active
ELECTRICBASE LIMITED (06389807) - Active
M.K.M. BUILDING SUPPLIES (SELBY) LIMITED (06406721) - Active
M.K.M. BUILDING SUPPLIES (RETFORD) LIMITED (06406741) - Active
M.K.M. BUILDING SUPPLIES (STOCKTON) LIMITED (06406742) - Active
M.K.M. BUILDING SUPPLIES (YORK) LIMITED (06406745) - Active
M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED (06670654) - Active
M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED (06732459) - Active
APERITIF (2009) LIMITED (06956568) - Dissolved
M.K.M. ONLINE LIMITED (07234067) - Active
M.K.M. BUILDING SUPPLIES (PERTH) LIMITED (07334964) - Active
UK PARTS ALLIANCE LIMITED (07380348) - Dissolved
WILKINSON DEVELOPMENT CO. LIMITED (07404823) - Active
M.K.M. BUILDING SUPPLIES (DEAL) LIMITED (07745980) - Active
M.K.M. BUILDING SUPPLIES (SHEFFIELD PARKWAY) LIMITED (07924285) - Active
M.K.M. BUILDING SUPPLIES (MACCLESFIELD) LIMITED (07962180) - Active
M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED (07962183) - Active
CHESTER EXHAUST SUPPLIES LIMITED (07963953) - Dissolved
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD (07988601) - Active
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED (08111840) - Active
PA TOPCO LIMITED (08137580) - Active
PA GROUP HOLDINGS LIMITED (08137984) - Active
CES BIDCO LIMITED (08139000) - Active
SCMF BIDCO LIMITED (08196646) - Active
ALLPARTS BIDCO LIMITED (08209034) - Active
BRIGHT MINDS INVESTMENTS LIMITED (08210499) - Dissolved
FOR ENTREPRENEURS ONLY COMMUNITY INTEREST COMPANY (08296559) - Active
GMF BIDCO LIMITED (08326936) - Active
CAR PART WORLD LIMITED (08360923) - Active
M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED (08568560) - Active
M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED (08568565) - Active
DDS MIDCO LIMITED (08809137) - Active
ANGRY JESTER LTD. (08937779) - Dissolved
ODIN BIDCO LIMITED (09142484) - Liquidation
IBSTOCK PLC (09760850) - Active
M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED (10001064) - Active
M.K.M. BUILDING SUPPLIES (HONITON) LIMITED (10001369) - Active
M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED (10023302) - Active
M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED (10169929) - Active
M.K.M. BUILDING SUPPLIES (CREWE) LIMITED (10438236) - Active
M.K.M. BS (HOLDINGS) 3 LIMITED (10600005) - Active
M.K.M. BUILDING SUPPLIES (GROUP) LIMITED (10641736) - Active
M.K.M. BS (HOLDINGS) 1 LIMITED (10641813) - Active
M.K.M. BS (HOLDINGS) 2 LIMITED (10642465) - Active
M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED (10689485) - Active
M.K.M. BUILDING SUPPLIES (NEWENT) LIMITED (10689517) - Active
M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED (10689579) - Active
M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITED (10689660) - Active
121222 HOLDCO LIMITED (10787992) - Active
121333 LIMITED (10788118) - Active
M.K.M. BUILDING SUPPLIES (CHESTER) LIMITED (10927579) - Active
M.K.M. BUILDING SUPPLIES (TELFORD) LIMITED (10927595) - Active
M.K.M. BUILDING SUPPLIES (LOUTH) LIMITED (10927616) - Active
M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED (11046758) - Active
M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITED (11046763) - Active
M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED (11082085) - Active
M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITED (11198939) - Active
M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED (11199030) - Active
M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED (11199048) - Active
M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED (11230822) - Active
M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED (11609901) - Active
M.K.M BUILDING SUPPLIES (OBAN) LIMITED (11609941) - Active
M.K.M. BUILDING SUPPLIES (LEEDS) LIMITED (11610011) - Active
M.K.M. BUILDING SUPPLIES (YEOVIL) LIMITED (11610057) - Active
M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITED (11610069) - Active
M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED (11610080) - Active
M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED (11610084) - Active
M.K.M. BUILDING SUPPLIES (DUNDEE) LIMITED (11610093) - Active
M.K.M. BUILDING SUPPLIES (MIDDLESBROUGH) LIMITED (11610282) - Active
M.K.M. BUILDING SUPPLIES (STOKE) LIMITED (11610296) - Active
M.K.M. BUILDING SUPPLIES (BIRKENHEAD) LIMITED (12123327) - Active
M.K.M. BUILDING SUPPLIES (GRANTHAM) LIMITED (12123328) - Active
M.K.M. BUILDING SUPPLIES (STIRLING) LIMITED (12123329) - Active
M.K.M. BUILDING SUPPLIES (SCUNTHORPE) LIMITED (12123330) - Active
M.K.M. BUILDING SUPPLIES (CORBY) LIMITED (12123331) - Active
M.K.M. BUILDING SUPPLIES (WALLINGFORD) LIMITED (12123333) - Active
AGHOCO 1861 LIMITED (12123334) - Active
M.K.M. BUILDING SUPPLIES (AVIEMORE) LIMITED (12123335) - Active
M.K.M. BUILDING SUPPLIES (IRVINE) LIMITED (12123336) - Active
M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED (12123338) - Active
M.K.M. BUILDING SUPPLIES (DUMFRIES) LIMITED (12123340) - Active
M.K.M. BUILDING SUPPLIES (INVERNESS) LIMITED (12123342) - Active
TRADE SHAKE LTD (12474046) - Active
M.K.M. BUILDING SUPPLIES (RUTHIN) LIMITED (13013767) - Active
M.K.M. BUILDING SUPPLIES (BOLTON) LIMITED (13013781) - Active
M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED (13013988) - Active
M.K.M. BUILDING SUPPLIES (ASHFORD) LIMITED (13014001) - Active
M.K.M. BUILDING SUPPLIES (SUNDERLAND) LIMITED (13014052) - Active
M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED (13014065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

M.K.M. BS (HOLDINGS) 3 LIMITED

Controlled companies below

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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 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
M.K.M. BS (HOLDINGS) 3 LIMITED 0.6% 2.5% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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