MERME SECURITIES U LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

Company Number: 11418489
Incorporation date: 15-Jun-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 5.8 years old and is currently active. It is controlled by Merme Securities Limited. There is no financial data because the company is Dormant. 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: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)



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)
Active Howard GOLDSOBEL 15 Jun 2018 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John, Sir RITBLAT 15 Jun 2018 Company Director British 26 - 22655 (21.8%)
Active Michael George COHEN 15 Jun 2018 Chartered Accountant British 38 - 5729 (30.5%)
Active HARBOUR ADMINISTRATION (BVI) LIMITED 15 Jun 2018 1 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 17.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
B.L.HOLDINGS LIMITED (00000529) - Active
DERBY INVESTMENT HOLDINGS LIMITED (00040492) - Active - Proposal to Strike off
ADAMANT INVESTMENT CORPORATION LIMITED (00225149) - Active
CITY WALL (HOLDINGS) LIMITED (00228008) - Liquidation
MORRISONS HOLDINGS LIMITED (00228258) - Active
SELECTED LAND AND PROPERTY COMPANY, (00228839) - Active
UNITED KINGDOM PROPERTY COMPANY LIMITED (00266486) - Active
CLARENDON PROPERTY COMPANY (00276997) - Active
REAL PROPERTY AND FINANCE CORPORATION LIMITED (00315014) - Dissolved
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED (00323690) - Active
UNION PROPERTY HOLDINGS (LONDON) LIMITED (00423829) - Active
KINGSMERE PRODUCTIONS LIMITED (00441826) - Active - Proposal to Strike off
WELLARD SECURITIES (00475161) - Dissolved
BRITISH LAND CONSTRUCTION LIMITED (00481912) - Active
WEIZMANN INSTITUTE FOUNDATION(THE) (00483123) - Active
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) (00490255) - Active
BRITISH LAND DEVELOPMENTS LIMITED (00490611) - Active
INDUSTRIAL REAL ESTATE LIMITED (00503636) - Active
HALL SCHOOL CHARITABLE TRUST(THE) (00509427) - Active
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) - Active
BAYEAST PROPERTY CO LIMITED (00635800) - Active
BRITISH LAND INDUSTRIAL LIMITED (00643370) - Active
JASON ESTATES (00645862) - Dissolved
CHARDWICK INVESTMENTS LIMITED (00659973) - Dissolved
UNION PROPERTY CORPORATION LIMITED (00664862) - Active
INTERNATIONAL STUDENTS HOUSE. (00724811) - Active
SWISS CENTRE LIMITED (00764122) - Active
BRITISH PROPERTY FEDERATION (00778293) - Active
REGIS PROPERTY HOLDINGS LIMITED (00891470) - Active
BRITISH LAND SECURITIES LIMITED (00908873) - Active
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE) (00910968) - Active
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY (00959535) - Active
BLU PROPERTY MANAGEMENT LIMITED (01020347) - Active
KOCH SUPPLY & TRADING COMPANY LTD. (01144618) - Active
FIMAT FUTURES LIMITED (01174511) - Dissolved
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED (01185513) - Active
GET LIMITED (01311353) - Active
BL MEADOWHALL NO 3 (01337176) - Dissolved
PROJECT SUNRISE INVESTMENTS LIMITED (01458009) - Active - Proposal to Strike off
FINSBURY AVENUE ESTATES LIMITED (01526447) - Active
PROJECT SUNRISE LIMITED (01588407) - Active
BROADGATE PROPERTY MANAGEMENT LIMITED (01767381) - Dissolved
BROADGATE CITY LIMITED (01769078) - Active
BROADGATE SQUARE LTD (01797326) - Active
FOUR BROADGATE LIMITED (01881634) - Active
SIX BROADGATE LIMITED (01881641) - Active
BROADGATE PROPERTIES LIMITED (01982350) - Active
BRUNSWICK PARK LIMITED (01982351) - Active
BROADGATE INVESTMENT HOLDINGS LIMITED (01982352) - Active
BL MEADOWHALL NO 4 LIMITED (02015506) - Active
BLACKWALL (1) (02024208) - Active
ALPHAFORM (NO. EIGHT) LIMITED (02037401) - Dissolved
EXCHANGE HOUSE HOLDINGS LIMITED (02037407) - Active - Proposal to Strike off
BRITISH LAND SUPERSTORES (NON-SECURITISED) (02039750) - Liquidation
PROJECT SUNRISE PROPERTIES LIMITED (02043282) - Active - Proposal to Strike off
BROADGATE COURT INVESTMENTS LIMITED (02048475) - Active
LEAMOUTH CONSTRUCTION COMPANY LIMITED (02048874) - Dissolved
MILNER ESTATES LIMITED (02059176) - Dissolved
BROADGATE EXCHANGE SQUARE (02060949) - Active
CHESHINE PROPERTIES LIMITED (02086679) - Active
MINERVA CORPORATION LIMITED (02176408) - Active
WHITEAPPLE DEVELOPMENTS LIMITED (02185329) - Dissolved
PEACOCKS CENTRE (02234240) - In Administration
BL MEADOWHALL NO 5 (02243523) - Dissolved
BL MEADOWHALL NO 2 LIMITED (02254906) - Dissolved
LUDGATE INVESTMENT HOLDINGS LIMITED (02261712) - Active
CROYDON PLAZA LIMITED (02264245) - Active
BL MEADOWHALL NO 1 (02269493) - Dissolved
LARCHFIELD INVESTMENTS LIMITED (02310614) - Active
THE BRITISH LAND CORPORATION LIMITED (02330688) - Active - Proposal to Strike off
TEN FLEET PLACE (02342177) - Active
ONE HUNDRED LUDGATE HILL (02342182) - Active
GET GROUP LIMITED (02350160) - Active
175 BISHOPSGATE LIMITED (02358667) - Dissolved
SHOREDITCH SUPPORT LIMITED (02360815) - Active
M1 LIMITED (02407947) - Liquidation
ANTARES PROPERTIES LIMITED (02524789) - Liquidation
LUDGATE MANAGEMENT LIMITED (02560567) - Active
CREDITINCOME LIMITED (02591468) - Active
L & H DEVELOPMENTS LIMITED (02662561) - Active
BRITISH LAND OFFICES (NON-CITY) LIMITED (02740378) - Active
BL CITY ESTATES (02773808) - Dissolved
CAVENDISH GEARED LIMITED (02779045) - Active
PLANTATION HOUSE LIMITED (02823734) - Active
BRITISH LAND RETAIL WAREHOUSES LIMITED (02831648) - Liquidation
APARTPOWER LIMITED (02832059) - Active - Proposal to Strike off
FRP GROUP LIMITED (02844685) - Active
CAVENDISH GEARED II LIMITED (02847571) - Active - Proposal to Strike off
350 EUSTON ROAD LIMITED (02869622) - Active
GARAMEAD PROPERTIES LIMITED (02873161) - Active
338 EUSTON ROAD LIMITED (02884931) - Active
FUTURESTATE LIMITED (02989969) - Active
LONDON AND HENLEY LIMITED (03074917) - Active - Proposal to Strike off
MINERVA PROPERTY SERVICES LIMITED (03160344) - Liquidation
HERTFORD HOUSE MARKETING LIMITED (03183595) - Active
JIMTRACK LIMITED (03314930) - Dissolved
KOCH METALS TRADING LIMITED (03320973) - Active
BLU SECURITIES LIMITED (03323061) - Active
BLU ESTATES LIMITED (03325057) - Active
BLU INVESTMENTS LIMITED (03325064) - Dissolved
BRITISH LAND IN TOWN RETAIL LIMITED (03325066) - Active
BLU HOLDINGS LIMITED (03325068) - Dissolved
MINERVA (CITY) LIMITED (03347758) - Dissolved
MINERVA PROPERTY HOLDINGS LIMITED (03358076) - Liquidation
CAVAT II LIMITED (03488517) - Dissolved
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED (03523833) - Active
BVP DEVELOPMENTS LIMITED (03534586) - Active
BRITISH LAND PROPERTIES LIMITED (03546602) - Active
LONDON AND HENLEY (UK) LIMITED (03576158) - Active
BVP MANAGEMENT COMPANY LIMITED (03588746) - Active
201 BISHOPSGATE LIMITED (03619486) - Active
VYSON (03619752) - Active
THE BEEHIVE CENTRE CAMBRIDGE LIMITED (03671526) - Liquidation
REBOLINE LIMITED (03702408) - Active
4 BROADGATE 2010 LIMITED (03707211) - Active
BROADGATE (PHC 2) LIMITED (03707212) - Active
BROADGATE (PHC 15A) LIMITED (03707213) - Active
BROADGATE (PHC 3) LIMITED (03707214) - Active
6 BROADGATE 2010 LIMITED (03707215) - Active
BROADGATE (PHC 15B) LIMITED (03707216) - Active
BROADGATE (PHC 5) LIMITED (03707217) - Active
BROADGATE (PHC 7) LIMITED (03707218) - Active
BROADGATE (PHC 15C) LIMITED (03707219) - Active
BROADGATE (PHC 8) LIMITED (03707220) - Active
BROADGATE (PHC 9) LIMITED (03707221) - Active
BROADGATE (PHC 14) LIMITED (03707222) - Active
BROADGATE (PHC 11) (03707223) - Active
BROADGATE PROPERTY HOLDINGS LIMITED (03710294) - Active
ESTATE MANAGEMENT (BRICK) LIMITED (03710295) - Active
BROADGATE (FUNDING) PLC (03724266) - Active
BROADGATE (LENDING) LIMITED (03724277) - Active
BROADGATE (CASH MANAGEMENT) LIMITED (03724284) - Active
BRITISH LAND FINANCING LIMITED (03742057) - Active
BVP PLOT G LIMITED (03776764) - Dissolved
SYDALE (03864628) - Active
BLU (NCG) (03883794) - Dissolved
TOWER FORGED PRODUCTS LIMITED (03884357) - Active
TOWER MANUFACTURING LIMITED (03884370) - Active
E-GETIT LIMITED (03906157) - Dissolved
MINERVA (CROYDON) LIMITED (03906291) - Active
BRITISH LAND CITY OFFICES LIMITED (03946069) - Active
BUSTONI LIMITED (03946078) - Dissolved
COLLIERS CONRAD RITBLAT ERDMAN LIMITED (03955557) - Dissolved
LONDON AND HENLEY HOLDINGS LIMITED (03971515) - Active
TATE FOUNDATION (04009652) - Active
OMD HOLBORN LIMITED (04017567) - Dissolved
OMD HOLDINGS LIMITED (04017583) - Dissolved
OMD PROPERTY (HOLBORN) LIMITED (04017598) - Dissolved
BVP FINANCING LIMITED (04058739) - Dissolved
RI SB LOCKSBOTTOM LIMITED (04103964) - Active
BLSSP (PHC 22) LIMITED (04103989) - Active
BLSSP (PHC 17) LIMITED (04103997) - Active
P137 LIMITED (04104011) - Active
RI SB NORTHAMPTON LIMITED (04104014) - Active
BLSSP PROPERTY HOLDINGS LIMITED (04104015) - Active
RI SB CARDIFF LIMITED (04104020) - Active
BLSSP (PHC 19) LIMITED (04104021) - Active
BLSSP (PHC 25) LIMITED (04104025) - Active
BLSSP (PHC 3) LIMITED (04104026) - Active
BLSSP (PHC 20) LIMITED (04104030) - Active
BLSSP (PHC 26) LIMITED (04104035) - Active
BLSSP (PHC 27) LIMITED (04104044) - Active
BLSSP (CASH MANAGEMENT) LIMITED (04104050) - Active
BLSSP (PHC 21) LIMITED (04104051) - Active
BLSSP (PHC 4) LIMITED (04104052) - Active
BLSSP (PHC 28) LIMITED (04104055) - Active
RI SB BODMIN LIMITED (04104060) - Active
BLSSP (PHC 5) LIMITED (04104061) - Active
BLS NON SECURITISED 2012 2 LIMITED (04104066) - Active
BLSSP (PHC 30) LIMITED (04104067) - Active
BLSSP (PHC 6) LIMITED (04104070) - Active
BLSSP (FUNDING) LIMITED (04104074) - Active - Proposal to Strike off
BLSSP (PHC 31) LIMITED (04104075) - Dissolved
BLSSP (PHC 7) LIMITED (04104076) - Active
RI SB BRIDGWATER LIMITED (04104082) - Active
BLSSP (PHC 9) LIMITED (04104084) - Active
RI SB GRIMSBY LIMITED (04104087) - Active
BLSSP (LENDING) LIMITED (04104090) - Active
RI SB BANBURY LIMITED (04104095) - Active
RI SB HEREFORD LIMITED (04104102) - Active
RI SB SOUTHAMPTON LIMITED (04104108) - Active
RI SB BRADFORD LIMITED (04104114) - Active
RI SB ARCHER ROAD LIMITED (04104115) - Active
BLSSP (PHC 12) LIMITED (04104121) - Active
BLSSP (PHC 11) LIMITED (04104122) - Active
RI SB KEMPSTON LIMITED (04104131) - Active
BLSSP (PHC 15) LIMITED (04104134) - Dissolved
BLSSP (PHC 13) LIMITED (04104155) - Dissolved
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED (04106134) - Active
VITALCREATE (04160621) - Active
INSISTMETAL 2 LIMITED (04181514) - Active
COLLIERS INTERNATIONAL UK PLC (04195561) - Liquidation
WALLACE ESTATES LIMITED (04216645) - Active
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED (04276590) - Active
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED (04276612) - Active
MSC (CASH MANAGEMENT) LIMITED (04276631) - Active
MEADOWHALL SHOPPING CENTRE LIMITED (04276642) - Active
BOLDSWITCH (NO 1) LIMITED (04280579) - Active
BRITISH LAND REGENERATION LIMITED (04416777) - Active
ALPHA PLUS HOLDINGS LIMITED (04418776) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MERME SECURITIES U 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: 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
MERME SECURITIES U 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 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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