MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED Credit Check Report

Company Overview

Marine Stewardship Council International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 December 1997, so this is a well established company. Marine Stewardship Council International Limited has been in business for 28 years and 3 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

1 Snow Hill, London, EC1A 2DH

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Companies House Data

Company Name	MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
Company Number	03486485
Registered Office Address	1 Snow Hill
	EC1A 2DH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/12/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	15/10/2016
Returns Last Made Up Date	17/09/2015

Directors & Members

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	Jeremy Anglin - Director (British, 62 years old, born August 1964) Appointed 05 September 2005, Resigned 19 July 2012	Resigned
	Eric Barratt - Director (New Zealander, 79 years old, born April 1947) Appointed 26 July 2016, Resigned 27 July 2021	Resigned
	Giles Bolton - Director (British, 53 years old, born April 1973) Appointed 27 July 2021	Active
	Christopher Broadbent - Director (British, 76 years old, born May 1950) Appointed 28 January 2004, Resigned 02 December 2004	Resigned
	Birgit Cameron - Director (American, 62 years old, born April 1964) Appointed 01 April 2024	Active
	Jeffrey Davis - Director (American, 77 years old, born September 1949) Appointed 26 July 2018, Resigned 27 July 2021	Resigned
	Jeffrey Davis - Director (United States, 77 years old, born September 1949) Appointed 23 September 2009, Resigned 27 July 2017	Resigned
	Mikel Durham - Director (American, 63 years old, born January 1963) Appointed 14 August 2023	Active
	Jane Earley - Director (Us, 79 years old, born December 1947) Appointed 29 March 1999, Resigned 17 December 1999	Resigned
	Simon Edwards - Director (British, 61 years old, born August 1965) Appointed 06 March 2008, Resigned 14 December 2012	Resigned
	Alison Haigh - Director (British, 73 years old, born August 1953) Appointed 27 June 2001, Resigned 28 January 2004	Resigned
	Rupert Howes - Director (British, 63 years old, born April 1963) Appointed 11 October 2004	Active
	Hilary Khawam - Director (British, 69 years old, born November 1957) Appointed 28 January 2003, Resigned 28 January 2003	Resigned
	Werner Kiene - Director (Austrian, 84 years old, born June 1942) Appointed 16 July 2013, Resigned 31 January 2024	Resigned
	Fernando Lago Tomé - Director (Spanish, 59 years old, born March 1967) Appointed 24 August 2021	Active
	James Lindsay - Director (British, 71 years old, born November 1955) Appointed 27 June 2001, Resigned 14 December 2004	Resigned
	Brendan May - Director (British, 53 years old, born May 1973) Appointed 10 January 2000, Resigned 08 October 2004	Resigned
	Christopher Ninnes - Director (British, 68 years old, born November 1958) Appointed 16 January 2006, Resigned 21 September 2011	Resigned
	Michael Parker - Director (British, 73 years old, born December 1953) Appointed 14 February 2000, Resigned 27 January 2010	Resigned
	Bill Rylance - Director (British, 67 years old, born March 1959) Appointed 05 December 2014, Resigned 31 December 2015	Resigned
	Carl Schmidt - Director (Danish, 69 years old, born August 1957) Appointed 19 December 1997, Resigned 14 January 2000	Resigned
	Valentina Tripp - Director (Australian, 52 years old, born July 1974) Appointed 17 January 2019, Resigned 31 July 2025	Resigned
	Paul Uys - Director (Canadian, 76 years old, born August 1950) Appointed 26 July 2016, Resigned 28 July 2023	Resigned
	Michael Wetherell - Director (British, 59 years old, born August 1967) Appointed 13 July 2011, Resigned 31 July 2012	Resigned
	Shaun Woodward - Director (British, 68 years old, born October 1958) Appointed 29 March 1999, Resigned 05 November 2001	Resigned
	Beach Secretaries Limited - Secretary Appointed 27 December 2000, Resigned 07 January 2008	Resigned
	Grays Inn Secretaries Limited - Secretary Appointed 29 March 1999, Resigned 27 November 2000	Resigned
	Instant Companies Limited - Nominee Director Appointed 19 December 1997, Resigned 19 December 1997	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 December 1997, Resigned 19 December 1997	Resigned

Secretaries

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	Alexander Hickman - Secretary (Australian) Appointed 07 January 2008, Resigned 23 September 2010	Resigned
	Richard Ryan - Secretary Appointed 10 May 2012, Resigned 21 July 2017	Resigned
	Peter Scott - Secretary (British) Appointed 15 September 1998, Resigned 29 March 1999	Resigned
	Steven Tait - Secretary Appointed 23 September 2010, Resigned 10 May 2012	Resigned
	Steven Tait - Secretary Appointed 23 September 2010, Resigned 10 May 2012	Resigned
	Alene Wilton - Secretary Appointed 27 July 2017	Active
	Beach Secretaries Limited - Secretary Appointed 27 December 2000, Resigned 07 January 2008	Resigned
	Grays Inn Secretaries Limited - Secretary Appointed 29 March 1999, Resigned 27 November 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 December 1997, Resigned 19 December 1997	Resigned

Other Company Directorships

Giles Bolton
ETHICAL TRADING INITIATIVE
MARINE STEWARDSHIP COUNCIL
PUBLISH WHAT YOU FUND

Birgit Cameron
MARINE STEWARDSHIP COUNCIL

Mikel Durham
No companies found

Rupert Howes
22 WESTBOURNE VILLAS, HOVE LIMITED
MEDINA TERRACE MANAGEMENT COMPANY LIMITED
MEDVILLE LIMITED
THE BRIGHTSPACE FOUNDATION

Fernando Lago Tomé
No companies found

Balance Sheet

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Accounts Date	31-Mar-2025	31-Mar-2014	31-Mar-2013
Balance Sheet
Fixed Assets	213,112	213,112	214,006
Current Assets	6,562,014	6,562,014	5,812,822
Creditors Due Within One Year	6,485,833	6,485,833	5,522,155
Working Cap	76,181	76,181	290,667
Total Assets Less Current Liabilities	289,293	289,293	504,673
Long-term Liabilities	139,293	139,293	354,673
Net Assets	150,000	150,000	150,000
Share Capital & Reserves
Share Cap	145,000	145,000	145,000
Profit & Loss Reserves	5,000	5,000	5,000
Other Reserves	0	0	0
Shareholders Funds	150,000	150,000	150,000

Common Size Financial Analysis

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Accounts Date	31-Mar-2025	31-Mar-2014	31-Mar-2013
Tangible Fixed Assets	-	-	-
Fixed Assets	3.1%	3.1%	3.6%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	16.0%	16.0%	8.7%
Cash Bank In Hand	21.4%	21.4%	22.5%
Current Assets	96.9%	96.9%	96.4%
Creditors Due Within One Year	95.7%	95.7%	91.6%
Net Current Assets Liabilities	1.1%	1.1%	4.8%
Creditors Due After One Year	2.1%	2.1%	5.9%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	2.2%	2.2%	2.5%
Called Up Share Capital	2.1%	2.1%	2.4%
Share Capital Allotted Called Up Paid	2.1%	2.1%	2.4%
Profit Loss Account Reserve	0.1%	0.1%	0.1%
Shareholder Funds	2.2%	2.2%	2.5%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	4.3%	4.3%	8.4%

Financial Ratio Analysis

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Accounts Date	31-Mar-2025	31-Mar-2014	31-Mar-2013
Liquidity Ratio	1.0	1.0	1.1
Solvency Ratio	1.0	1.0	1.0
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	1
Mortgages Part Satisfied	0
Mortgages Satisfied	1

Assets and Debt Analysis

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Accounts Date	31-Mar-2025	31-Mar-2014	31-Mar-2013
Assets	6,775,126	6,775,126	6,026,828
Debt	6,625,126	6,625,126	5,876,828
Net Assets/Debt	150,000	150,000	150,000

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 2DH

	MARINE STEWARDSHIP COUNCIL 1 Snow Hill, London, EC1A 2DH
	MORCAN LIMITED 3rd Floor 86-90 Paul Street, London, EC1A 2DH
	BRADSTOCK FINANCIAL SERVICES LIMITED 1 Snow Hill, London, EC1A 2DH
	C.C. INVESTMENTS LIMITED C/O CORNELIUS BARTON, 4 SNOW HILL, LONDON, EC1A 2DH

Document Filings

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