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MOWI CONSUMER PRODUCTS UK LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BPPrevious name: MARINE HARVEST VAP UK LIMITED (changed on 01-Apr-2019)
Previous name: MORPOL (UK) LIMITED (changed on 14-Feb-2014)
Company Number: SC349437
Incorporation date: 03-Oct-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 15.5 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -12.1 million but has improved from GBP -18.8 million in the previous year. Retained earnings is negative (GBP -12.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies, 2 (66.7%) 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-2018 | GBP | 10,246,798 | 1,770,453 | 1,727,596 | 6,748,749 | ||
01-Dec-2017 | GBP | 144,810,245 | 8,992,393 | 2,000,761 | 1,098,168 | 5,893,464 | |
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | 44,798,396 | -11,619,253 | 1,219,206 | -10,334,961 | ||
31-Dec-2014 | GBP | 37,047,794 | -3,633,263 | 274 | 770,315 | 898,000 | -3,511,833 |
31-Dec-2013 | GBP | 18,254,186 | -2,654,282 | 166 | 16,748 | 50,981 | -2,619,883 |
31-Dec-2012 | GBP | 7,147,905 | 204,035 | 86 | 48,503 | 155,618 | |
31-Dec-2011 | GBP | 5,807,111 | 44,905 | 13 | 1 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 742,730 | 37,064,194 | 74,111,588 | 1 | -12,088,593 | -12,088,592 | ||
01-Dec-2017 | GBP | 213,689 | 32,157,841 | 76,461,036 | 1 | -18,837,342 | -18,837,341 | ||
31-Dec-2016 | GBP | 16 | 33,212,402 | 17 | 19 | -24,730,806 | -24,730,805 | ||
31-Dec-2015 | GBP | 352,287 | 27,282,835 | 68,752,847 | 1 | -16,079,802 | -16,079,801 | ||
31-Dec-2014 | GBP | 715,875 | 11,062,041 | 25,312,713 | 1 | -5,744,841 | -5,744,840 | ||
31-Dec-2013 | GBP | 250,006 | 14 | 15 | |||||
31-Dec-2012 | GBP | 250,006 | 1,578,159 | 1 | 386,875 | 386,876 | |||
31-Dec-2011 | GBP | 136,841 | 902,729 | 1 | 231,257 | 231,258 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
01-Dec-2017 | GBP | -1,800.00% | -18 | 19 | 1 | -106,843 |
31-Dec-2016 | GBP | 94.74% | 18 | 1 | 19 | -176,142 |
31-Dec-2014 | GBP | -1,300.00% | -13 | 14 | 1 | -482,933 |
31-Dec-2013 | GBP | 92.86% | 13 | 1 | 14 | -249,999 |
** 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 | BRODIES SECRETARIAL SERVICES LIMITED | 20 Jan 2014 | 28 Mar 2024 | 459 - 682 | ||
Resigned | LC SECRETARIES LIMITED | 01 May 2013 | 20 Jan 2014 | 282 - 438 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Joanne Katrina WHITTEM | 01 Jul 2021 | Finance Director | British | 3 - 0 | 2 (66.7%) | |
Active | Bertil BUYSSE | 24 Jun 2016 | Managing Director | Belgian | 3 - 0 | 2 (66.7%) | |
Active | Olav SOLEIDE | 24 Mar 2016 | Global Sales Controller | Norwegian | 3 - 1 | 3 (75.0%) | |
Resigned | James Richard Edward Charles MARK | 24 Mar 2016 | 01 Aug 2021 | Finance Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Sabina Elisabeth Clementina Odilia GOERTZ | 07 Jan 2016 | 10 Mar 2016 | Finance & It Director | Dutch | 0 - 3 | 2 (66.7%) |
Resigned | Andrew William STAPLEY | 28 Nov 2014 | 31 May 2016 | Managing Director (Food Processing Factory) | British | 0 - 5 | 3 (60.0%) |
Resigned | Marc Constant Cornelia CLAESSENS | 20 Jan 2014 | 07 Jan 2016 | Finance & It Director | Belgian | 0 - 3 | 2 (66.7%) |
Resigned | Maiko VAN DE MEER | 20 Jan 2014 | 21 Jan 2016 | Ceo | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | Douglas AITCHISON | 02 Dec 2013 | 02 Oct 2014 | Chartered Accountant | British | 3 - 19 | 8 (36.4%) |
Resigned | John-Paul MCGINLEY | 01 May 2013 | 02 Dec 2013 | Chief Operating Officer | British | 1 - 5 | 5 (83.3%) |
Resigned | Geoffrey Beaton CORMACK | 03 Oct 2008 | 20 Jan 2014 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Raymond Stewart HOGG | 03 Oct 2008 | 03 Oct 2008 | Company Formations Agent | Scottish | 1 - 385 | 224 (58.0%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 69.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
BROOKSIDE PRODUCTS LIMITED (02355643) - Dissolved | ✔ | |||
MOWI CONSUMER PRODUCTS UK LIMITED (SC349437) - Active | ✔ | ✔ | ✔ | |
MERIDIAN SALMON GROUP LIMITED (SC390172) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | |
MERIDIAN SALMON PROCESSING LIMITED (SC401087) - Active - Proposal to Strike off | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-10-03 | 2015-10-03 | 2014-10-03 | 2013-10-03 | 2012-10-03 | ||
DEN NORSKE NOMINEES LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MARINE HARVEST (SCOTLAND) LIMITED | ORDINARY | 0 0% | 1 100% | 0 0% | 0 0% | 0 0% |
MORPOL ASA | ORDINARY | 0 0% | 0 0% | 1 100% | 1 100% | 0 0% |
MORPOL SA | OTHER | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MOWI CONSUMER PRODUCTS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-01-01 | 2023-06-30 | 33 | 9% | 26% | 74607 |
2022-07-01 | 2022-12-31 | 34 | 8% | 29% | 66307 |
2022-01-01 | 2022-06-30 | 29 | 4% | 34% | 59219 |
2021-07-01 | 2021-12-31 | 25 | 4% | 35% | 55207 |
2021-01-01 | 2021-06-30 | 16 | 5% | 39% | 47348 |
2020-07-01 | 2020-12-31 | 24 | 6% | 35% | 39810 |
2020-01-01 | 2020-06-30 | 40 | 9% | 47% | 33976 |
2019-07-01 | 2019-12-31 | % | % | 28631 | |
2019-07-01 | 2019-12-31 | 47 | 15% | 52% | 28637 |
2019-06-01 | 2019-06-30 | % | % | 23891 | |
2019-01-01 | 2019-06-30 | 44 | 14% | 56% | 23897 |
2018-07-01 | 2018-12-31 | 24 | 6% | 23% | 11853 |
2018-01-01 | 2018-06-30 | 46 | 10% | 75% | 5205 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10200 Processing and preserving of fish, crustaceans and molluscs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
YOUNG'S SEAFOOD LIMITED | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW | 03751665 | 2017-09-30 | 523,338,000 | -39,338,000 | |
INTERNATIONAL SEAFOODS LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 07838062 | 2018-02-04 | 157,476,000 | 3,985,000 | |
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW | 02565953 | 2017-10-31 | 151,467,000 | 907,000 | |
MARINE HARVEST VAP UK LIMITED | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP | SC349437 | 2017-12-31 | 144,810,245 | 5,893,464 | |
FARNE SALMON & TROUT LIMITED | STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS | SC076613 | 2018-06-30 | 114,449,000 | 1,123,000 | |
LYONS SEAFOODS LIMITED | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA | 02987743 | 2018-06-30 | 114,183,000 | 9,878,000 | |
THISTLE SEAFOODS LIMITED | THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU | SC223362 | 2017-12-31 | 89,545,000 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH (SCOTLAND) LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC106514 | 2017-12-31 | 77,965,088 | 5,591,741 | |
FIVE STAR FISH LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 07208651 | 2017-07-29 | 57,521,000 | -17,272,000 | |
COOMBE FISHERIES LIMITED | RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN | 01506577 | 2017-12-31 | 24,159,156 | 0 | |
COQUET ISLAND SHELLFISH LIMITED | COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE | 04874060 | 2018-04-30 | 13,128,349 | 0 | |
S. RIDDLER LIMITED | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX | 02060546 | 2017-11-30 | 8,838,428 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH GROUP LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC395537 | 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 |
---|---|---|---|---|
MOWI CONSUMER PRODUCTS UK LIMITED | 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 |