MIRA INFORM REPORT

Report No. :	506651
Report Date :	05.05.2018

IDENTIFICATION DETAILS

Name :	LANDAUER LIMITED

Formerly Known As :	ZOOMHOLD LIMITED

Registered Office :	25 Beaufort Court Admirals Way London E14 9XL

Country :	United Kingdom

Financials (as on) :	31.12.2016

Date of Incorporation :	14.04.1983

Com. Reg. No.:	01714846

Legal Form :	Private limited with Share Capital

Line of Business :	· Wholesale of other food, including fish, crustaceans and molluscs · A group engaged in international merchanting of frozen seafood, hard fibre, glues and other animal by-products.

No. of Employees :	47 (2016)

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

Credit Rating	Explanation	Rating Comments
A	Acceptable Risk	Business dealings permissible with moderate risk of default

Status :	Good

Payment Behaviour :	Regular

Litigation :	Clear

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

United Kingdom

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
Very High Risk	D

UNITED KINGDOM - ECONOMIC OVERVIEW

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining; the UK has been a net importer of energy since 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output.

In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded the UK’s economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the then CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which has continued under the Conservative government. However, the deficit still remains one of the highest in the G7, standing at 3.6% of GDP as of 2017, and the UK has pledged to lower its corporation tax from 20% to 17% by 2020. The UK had a debt burden of 90.4% GDP at the end of 2017.

The UK’s economy has begun to slow since the referendum vote to leave the EU in June 2016. A sustained depreciation of the British pound has increased consumer and producer prices, weighing on consumer spending without spurring a meaningful increase in exports. The UK has an extensive trade relationship with other EU members through its single market membership and economic observers have warned the exit will jeopardize its position as the central location for European financial services. Prime Minister MAY is seeking a new “deep and special” trade relationship with the EU following the UK’s exit. However, economists doubt that the UK will be able to preserve the benefits of EU membership without the obligations.

Source : CIA

Company Name and address

LANDAUER LIMITED

25 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL

Company No

01714846

Company Status

Active - Accounts Filed

Company Summary

Registered Address 25 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL

Trading Address Suite 25
Beaufort Court
Admirals Way
London
E14 9XL

Website Address http://www.landauergroup.co.uk

Telephone Number 02075385383

Fax Number

TPS No

FPS Yes

Incorporation Date 14/04/1983

Previous Name ZOOMHOLD LIMITED

Type Private limited with Share Capital

FTSE Index -

Date of Change 09/11/1983

Filing Date of Accounts 09/05/2017

Currency GBP

Share Capital £1,660,000

SIC07 46380

Charity Number -

SIC07 Description WHOLESALE OF OTHER FOOD, INCLUDING FISH, CRUSTACEANS AND MOLLUSCS

Principal Activity A group engaged in international merchanting of frozen seafood, hard fibre, glues and other animal by-products.

Additional Information

CCJ's 0 (£0)

No CCJ Information To Display

Ultimate Holding Company WEST INDIA AB

Accountant -

Mortgages 28

Group 14 companies

Linkages 18 companies

Countries In 2 countries

Key Financials

Year to Date Turnover Pre Tax Profit Shareholder's Funds Employees

31/12/2016 £106,440,000 £1,744,000 £7,208,000 47

31/12/2015 £94,001,000 £786,000 £6,694,000 52

31/12/2014 £99,232,000 £1,379,000 £6,861,000 54

Mortgage Summary

Total Mortgage 28

Outstanding 6

Satisfied 22

Trade Debtors / Bad Debt Summary

Total Number of Documented Trade 0

Total Value of Documented Trade £0

Commentary

This company's return on total assets employed ratio indicates a relatively efficient use of assets.

This company's ratio of total liabilities to total assets indicates the presence of moderate equity funding.

This company's bank loans and overdrafts (less cash) account for a high percentage of short term liabilities.

This company trades in an industry with a lower level of corporate failures.

CCJ

Total Number of Exact CCJs -	0	Total Value of Exact CCJs -
Total Number of Possible CCJs -	0	Total Value of Possible CCJs -
Total Number of Satisfied CCJs -	0	Total Value of Satisfied CCJs -
Total Number of Writs -	-

Total Current Directors	4	Total Current Secretaries	1
Total Previous Directors / Company Secretaries	15	Total Person's With Significant Control	3

Current Directors

Title	Mr	Function	Director
Name	Stephen Anthony Bathe Brown	Nationality	British
Date of Birth	01/1955	Present Appointments	11
Latest Address	80 Saint Jamess Drive, London	Appointment Date	02/01/2008
Post Code	SW17 7RR
Title	Mr	Function	Director
Name	Andreas Georgiou	Nationality	British
Date of Birth	09/1952	Present Appointments	14
Latest Address	83 Minchenden Crescent, London	Appointment Date	02/01/2008
Post Code	N14 7EP

Title	Mr	Function	Director
Name	Nils Erik Salen	Nationality	Swedish
Date of Birth	04/1969	Present Appointments	1
Latest Address	Ljungvagen 10, 18279 Stocksund	Appointment Date	19/04/2001
Post Code
Title	Mr	Function	Director
Name	Staffan Salen	Nationality	Swedish
Date of Birth	07/1967	Present Appointments	1
Latest Address	Slottsvagen 5d, 18268 Djursholm	Appointment Date	28/03/2003
Post Code

Current Company Secretary

Title	Mr	Function	Company Secretary
Name	Andreas Georgiou	Nationality	British
Date of Birth	09/1952	Present Appointments	15
Latest Address	83 Minchenden Crescent, London	Appointment Date	04/03/2008
Post Code	N14 7EP

Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Total Share Count
LARGUS AB	GBP	1,660,000	ORDINARY	1	100

Profit & Loss

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	31/12/12
	Weeks	52	(%)	52	(%)	52	(%)	52	(%)	52
	Currency	GBP	(%)	GBP	(%)	GBP	(%)	GBP	(%)	GBP
	Consolidated A/cs	Y	(%)	Y	(%)	Y	(%)	Y	(%)	Y
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Turnover	£106,440,000	13.2%	£94,001,000	-5.3%	£99,232,000	11.5%	£89,005,000	-8.7%	£97,492,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Export	-	-	-	-	-	-	-	-	-
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Cost of Sales	£99,217,000	12.5%	£88,227,000	-4.6%	£92,502,000	12.9%	£81,966,000	-9.9%	£91,021,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Gross Profit	£7,223,000	25.1%	£5,774,000	-14.2%	£6,730,000	-4.4%	£7,039,000	8.8%	£6,471,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Wages & Salaries	£3,300,000	9.2%	£3,023,000	-3.2%	£3,124,000	-1.9%	£3,184,000	7.5%	£2,963,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Directors Emoluments	£751,000	59.8%	£470,000	-21.9%	£602,000	-13.6%	£697,000	55.6%	£448,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Operating Profit	£2,185,000	90.5%	£1,147,000	-34.8%	£1,759,000	-19.2%	£2,178,000	47.3%	£1,479,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Depreciation	£28,000	-17.6%	£34,000	-10.5%	£38,000	18.8%	£32,000	14.3%	£28,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Audit Fees	£65,000	8.3%	£60,000	-	£60,000	-1.6%	£61,000	7%	£57,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Interest Payments	£598,000	65.7%	£361,000	-5%	£380,000	4.7%	£363,000	-13.6%	£420,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Pre Tax Profit	£1,744,000	121.9%	£786,000	-43%	£1,379,000	-24%	£1,815,000	71.2%	£1,060,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Taxation	-£501,000	-999.9%	-£22,000	93.7%	-£348,000	26.7%	-£475,000	-95.5%	-£243,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Profit After Tax	£1,243,000	62.7%	£764,000	-25.9%	£1,031,000	-23.1%	£1,340,000	64%	£817,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Dividends Payable	£940,000	-6%	£1,000,000	-	-	-100%	£760,000	-19.1%	£940,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Retained Profit	£303,000	228.4%	-£236,000	-122.9%	£1,031,000	77.8%	£580,000	571.5%	-£123,000

Balance Sheet

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	31/12/12
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Tangible Assets	£103,000	-64%	£286,000	257.5%	£80,000	-89.9%	£791,000	4.2%	£759,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Intangible Assets	0	-	0	-	0	-	0	-	0
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Fixed Assets	£103,000	-64%	£286,000	257.5%	£80,000	-89.9%	£791,000	4.2%	£759,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Stock	£20,556,000	17.1%	£17,559,000	-7.7%	£19,019,000	10.2%	£17,256,000	22.5%	£14,092,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Trade Debtors	£16,095,000	4.7%	£15,372,000	17.2%	£13,112,000	-7.4%	£14,166,000	11.3%	£12,733,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Cash	£69,000	-80.6%	£356,000	212.3%	£114,000	-29.6%	£162,000	-60%	£405,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Other Debtors	£6,986,000	983.1%	£645,000	-17.1%	£778,000	26.7%	£614,000	-8.4%	£670,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Miscellaneous Current Assets	0	-	0	-	0	-	0	-	0
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Current Assets	£43,706,000	28.8%	£33,932,000	2.8%	£33,023,000	2.6%	£32,198,000	15.4%	£27,900,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Trade Creditors	£10,930,000	15.1%	£9,495,000	-10.3%	£10,585,000	5.3%	£10,049,000	18.6%	£8,471,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts	£17,367,000	7.9%	£16,095,000	15.9%	£13,886,000	4.6%	£13,274,000	10.2%	£12,049,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Other Short Term Finance	£6,021,000	999.9%	£300,000	-	0	-100%	£300,000	-	£300,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Miscellaneous Current Liabilities	£2,283,000	39.7%	£1,634,000	-7.7%	£1,771,000	-22.7%	£2,291,000	72.6%	£1,327,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Current Liabilities	£36,601,000	33%	£27,524,000	4.9%	£26,242,000	1.3%	£25,914,000	17%	£22,147,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts and LTL	£17,367,000	7.9%	£16,095,000	15.9%	£13,886,000	4.6%	£13,274,000	10.2%	£12,049,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Other Long Term Finance	0	-	0	-	0	-	0	-	0
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Long Term Liabilities	0	-	0	-	0	-	0	-	0

Capital & Reserves

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	31/12/12
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Called Up Share Capital	£1,660,000	-	£1,660,000	-	£1,660,000	-	£1,660,000	-	£1,660,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	P & L Account Reserve	£4,574,000	7.1%	£4,271,000	-5.2%	£4,507,000	-6.1%	£4,801,000	13.7%	£4,221,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Revaluation Reserve	-	-	-	-	-	-	-	-	-
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Sundry Reserves	£974,000	27.7%	£763,000	9.9%	£694,000	13%	£614,000	-2.7%	£631,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Shareholder Funds	£7,208,000	7.7%	£6,694,000	-2.4%	£6,861,000	-3%	£7,075,000	8.6%	£6,512,000

Other Financial Items

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	31/12/12
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Net Worth	£7,208,000	7.7%	£6,694,000	-2.4%	£6,861,000	-3%	£7,075,000	8.6%	£6,512,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Working Capital	£7,105,000	10.9%	£6,408,000	-5.5%	£6,781,000	7.9%	£6,284,000	9.2%	£5,753,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Assets	£43,809,000	28%	£34,218,000	3.4%	£33,103,000	0.3%	£32,989,000	15.1%	£28,659,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Liabilities	£36,601,000	33%	£27,524,000	4.9%	£26,242,000	1.3%	£25,914,000	17%	£22,147,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Net Assets	£7,208,000	7.7%	£6,694,000	-2.4%	£6,861,000	-3%	£7,075,000	8.6%	£6,512,000

Miscellaneous

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	31/12/12
	Contingent Liability	YES	-	YES	-	YES	-	YES	-	YES
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Capital Employed	£7,208,000	7.7%	£6,694,000	-2.4%	£6,861,000	-3%	£7,075,000	8.6%	£6,512,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Number of Employees	47	-9.6%	52	-3.7%	54	5.9%	51	-7.3%	55
	Accountants
	Auditors	PKF LITTLEJOHN LLP
	Auditor Comments	The audit report contains no adverse comments
	Bankers
	Bank Branch Code

Ratios

	Date Of Accounts	31/12/16	31/12/15	31/12/14	31/12/13	31/12/12
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Pre-tax profit margin %	1.64	0.84	1.39	2.04	1.09
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Current ratio	1.19	1.23	1.26	1.24	1.26
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Sales/Net Working Capital	14.98	14.67	14.63	14.16	16.95
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Gearing %	240.90	240.40	202.40	187.60	185
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Equity in %	16.50	19.60	20.70	21.40	22.70
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Creditor Days	37.37	36.76	38.82	41.09	31.62
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Debtor Days	55.04	59.52	48.09	57.93	47.54
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Liquidity/Acid Test	0.63	0.59	0.53	0.57	0.62
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Return On Capital Employed %	24.19	11.74	20.09	25.65	16.27
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Return On Total Assets Employed %	3.98	2.29	4.16	5.50	3.69
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Current Debt Ratio	5.07	4.11	3.82	3.66	3.40
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Total Debt Ratio	5.07	4.11	3.82	3.66	3.40
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Stock Turnover Ratio %	19.31	18.67	19.16	19.38	14.45
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\barchart-grey.png$	Return on Net Assets Employed %	24.19	11.74	20.09	25.65	16.27

Report Notes

There are no notes to display.

Status History

No Status History found

Event History

Date	Description
28/08/2017	Confirmation Statement
18/05/2017	New Accounts Filed
18/05/2017	New Accounts Filed
23/08/2016	Annual Returns
27/05/2016	Payment Data Update Received
27/05/2016	New Accounts Filed
01/09/2015	Annual Returns
25/05/2015	New Accounts Filed
12/09/2014	Annual Returns
14/05/2014	New Accounts Filed
23/08/2013	Annual Returns
24/05/2013	New Accounts Filed
08/09/2012	Annual Returns
14/06/2012	Mr S.J. Ryle has left the board
25/05/2012	New Accounts Filed

Previous Company Names

Date	Previous Name
09/11/1983	ZOOMHOLD LIMITED

Writ Details

No writs found

Statistics

Group	14 companies
Linkages	18 companies
Countries	In 2 countries

Summary

Holding Company	-
Ownership Status	Wholly Owned
Ultimate Holding Company	WEST INDIA AB

Group Structure Full

Company Name	Registered Number	Latest Key Financials	Consol. Accounts	Turnover
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\tminus.gif$ WEST INDIA AB	N/A	-	-
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\tminus.gif$ SALÉNIA AKTIEBOLAG	5560516634	31.12.2016	Y	2,603 KSEK
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\tminus.gif$ LARGUS AKTIEBOLAG	5562407956	31.12.2016	Y	3,838 KSEK
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\tminus.gif$ LANDAUER LIMITED	01714846	31.12.2016	Y	£106,440,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ LEA ELLIOTT (LOND...	00277535	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\tminus.gif$ FARNHAM HOLDINGS...	03136038	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\L.gif$ ABACA INTERNATI...	03136039	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ J.C. GILBERT LIMITED	00216542	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ LANDAUER & CO LIM...	00891526	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ LANDAUER INTERNAT...	01209677	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ LANDHAM PRODUCE L...	00221437	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ MARCUSE GLUES & C...	02477002	31.12.2016	N
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\T.gif$ SEA PRODUCTS INTE...	04449016	31.12.2016	N	£33,490,000
$Description: \\Vivek-pc\123 Foreign Report Raw\LANDAUER LIMITED_files\L.gif$ WATSON GRAIN LIMITED	01266642	31.12.2016	N

Mortgage Details

Mortgage Type:
Date Charge Created:	20/10/14
Date Charge Registered:	29/10/14
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK);
Amount Secured:
Details:	CONTAINS FIXED CHARGE.CONTAINS FLOATINGCHARGE.FLOATING CHARGE COVERS ALL THE PROPERTY OR UNDERTAKING OF THE COMPANY.CONTAINS NEGATIVE PLEDGE.
Mortgage Type:
Date Charge Created:	20/10/14
Date Charge Registered:	29/10/14
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	SANTANDER UK PLC;
Amount Secured:
Details:	CONTAINS FIXED CHARGE.CONTAINS FLOATINGCHARGE.FLOATING CHARGE COVERS ALL THE PROPERTY OR UNDERTAKING OF THE COMPANY.CONTAINS NEGATIVE PLEDGE.

Mortgage Type:	DEBENTURE
Date Charge Created:	26/04/10
Date Charge Registered:	04/05/10
Date Charge Satisfied:	12/07/14
Status:	SATISFIED
Person(s) Entitled:	CLYDESDALE BANK PLC;
Amount Secured:
Details:	FOR DETAILS OF PROPERTY CHARGED PLEASE REFER TO FORM MG01 FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT & MACHINERY
Mortgage Type:	DEBENTURE
Date Charge Created:	26/04/10
Date Charge Registered:	04/05/10
Date Charge Satisfied:	14/11/14
Status:	SATISFIED
Person(s) Entitled:	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND;
Amount Secured:
Details:	FOR DETAILS OF PROPERTY CHARGED PLEASE REFER TO FORM MG01 FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT & MACHINERY

Mortgage Type:	DEBENTURE
Date Charge Created:	26/04/10
Date Charge Registered:	04/05/10
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	BANK LEUMI (UK) PLC
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE OR ANY RECEIVEROR ANY DELEGATE OR SUB-DELEGATE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	FOR DETAILS OF PROPERTY CHARGED PLEASE REFER TO FORM MG01 FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT & MACHINERY
Mortgage Type:	DEBENTURE
Date Charge Created:	26/04/10
Date Charge Registered:	04/05/10
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	MIZRAHI TEFAHOT BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE OR ANY RECEIVEROR ANY DELEGATE OR SUB-DELEGATE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	FOR DETAILS OF PROPERTY CHARGED PLEASE REFER TO FORM MG01 FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT & MACHINERY

Mortgage Type:	DEBENTURE
Date Charge Created:	30/08/05
Date Charge Registered:	06/09/05
Date Charge Satisfied:	14/11/14
Status:	SATISFIED
Person(s) Entitled:	CLYDESDALE BANK PLC;
Amount Secured:
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY
Mortgage Type:	DEBENTURE
Date Charge Created:	30/08/05
Date Charge Registered:	06/09/05
Date Charge Satisfied:	03/03/10
Status:	SATISFIED
Person(s) Entitled:	ALLIED IRISH BANKS, P.L.C.
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGECHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	16/02/05
Date Charge Registered:	17/02/05
Date Charge Satisfied:	14/11/14
Status:	SATISFIED
Person(s) Entitled:	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND;
Amount Secured:
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	DEBENTURE
Date Charge Created:	16/02/05
Date Charge Registered:	17/02/05
Date Charge Satisfied:	24/04/10
Status:	SATISFIED
Person(s) Entitled:	KBC BANK N.V. LONDON BRANCH
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGECHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	29/08/03
Date Charge Registered:	02/09/03
Date Charge Satisfied:	03/03/10
Status:	SATISFIED
Person(s) Entitled:	FORTIS BANK S.A./N.V.
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMSOF THE AFOREMENTIONEDINSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGECHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	COLLECTION ACCOUNT CHARGE
Date Charge Created:	09/05/03
Date Charge Registered:	28/05/03
Date Charge Satisfied:	24/04/10
Status:	SATISFIED
Person(s) Entitled:	KBC BANK N.V.,LONDON BRANCH
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMSOF THE AFOREMENTIONEDINSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	THE CHARGOR\S RIGHT,TITLE AND INTEREST IN THE DEPOSITSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	SECURITY ASSIGNMENT
Date Charge Created:	09/05/03
Date Charge Registered:	28/05/03
Date Charge Satisfied:	24/04/10
Status:	SATISFIED
Person(s) Entitled:	KBC BANK N.V.,LONDON BRANCH
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMSOF THE AFOREMENTIONEDINSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	ALL THE RIGHT,TITLE,BENEFIT AND INTEREST OF THE ASSIGNOR IN TO OR UNDER EACH OFTHE ASSIGNED CONTRACTS.ALL OR ANY MONEYS OWING UNDER OR ARISING OUT OF THE ASSIGNED CONTRACTSSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	DESIGNATED ACCOUNT CHARGE
Date Charge Created:	09/05/03
Date Charge Registered:	28/05/03
Date Charge Satisfied:	24/04/10
Status:	SATISFIED
Person(s) Entitled:	KBC BANK N.V.,LONDON BRANCH
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMSOF THE AFOREMENTIONEDINSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details:	THE CHARGOR\S RIGHT,TITLE AND INTEREST IN THE DEPOSITSEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	04/09/96
Date Charge Registered:	24/09/96
Date Charge Satisfied:	22/07/99
Status:	SATISFIED
Person(s) Entitled:	BANQUE INTERNATIONALE A LUXEMBOURG S.A.
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	. FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	SUPPLEMENTAL CHARGE
Date Charge Created:	22/06/95
Date Charge Registered:	29/06/95
Date Charge Satisfied:	02/11/95
Status:	SATISFIED
Person(s) Entitled:	FENNOSCANDIA LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE SUPPLEMENTAL TO THE DEBENTURE DATED22ND DECEMBER 1989(AS AMENDED BY AN AGREEMENT DATED 18TH MARCH 1992) (THE "PRINCIPAL DEBENTURE")
Details:	BY WAY OF FIXED CHARGE ALL BOOK AND OTHER DEBTS WHICH AS AT THE DATE OF THE CHARGE OR AT ANY TIME THEREAFTER ARE DUE AND OWING TO THE COMPANY (BUT EXCLUDING ANY CREDIT BALANCE ON ANY ACCOUNT) (THE "DEBTS) SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	SUPPLEMENTAL CHARGE
Date Charge Created:	22/06/95
Date Charge Registered:	29/06/95
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	UNITED MIZRAHI BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE SUPPLEMENTAL TO THE DEBENTURE DATED1ST JULY 1993 (THE"PRINCIPAL DEBENTURE")
Details:	BY WAY OF FIXED CHARGE ALL BOOK AND OTHER DEBTS WHICH AS AT THE DATE OF THE CHARGE OR AT ANY TIME THEREAFTER ARE DUE AND OWING TO THE COMPANY (BUT EXCLUDING ANY CREDIT BALANCE ON ANY ACCOUNT) (THE "DEBTS") SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	SUPPLEMENTAL CHARGE
Date Charge Created:	22/06/95
Date Charge Registered:	29/06/95
Date Charge Satisfied:	03/03/10
Status:	SATISFIED
Person(s) Entitled:	BROWN SHIPLEY & CO LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE SUPPLEMENTAL TO THE DEBENTURES DATED 18TH MARCH 1992 AND 1ST JULY 1993 (THE "PRINCIPAL DEBENTURES")
Details:	BY WAY OF FIXED CHARGE ALL BOOK AND OTHER DEBTS WHICH AS AT THE DATE OF THE CHARGE OR AT ANY TIME THEREAFTER ARE DUE AND OWING TO THE COMPANY (BUT EXCLUDING ANY CREDIT BALANCE ON ANY ACCOUNT) (THE "DEBTS")SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	22/06/95
Date Charge Registered:	26/06/95
Date Charge Satisfied:	10/03/05
Status:	SATISFIED
Person(s) Entitled:	UNION BANK OF FINLAND
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	DEBENTURE
Date Charge Created:	22/06/95
Date Charge Registered:	26/06/95
Date Charge Satisfied:	28/08/97
Status:	SATISFIED
Person(s) Entitled:	NEDCOR BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	22/06/95
Date Charge Registered:	26/06/95
Date Charge Satisfied:	17/02/05
Status:	SATISFIED
Person(s) Entitled:	HENRY ANSBACHER & CO LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	CONDITIONS FOR MULTI ACCOUNT CLIENTS
Date Charge Created:	01/12/93
Date Charge Registered:	10/12/93
Date Charge Satisfied:	08/06/94
Status:	SATISFIED
Person(s) Entitled:	AMERICAN EXPRESS BANK LTD
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	ALL STOCKS SHARES SECURITIES METAL GOLD& SILVER ETC SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	DEBENTURE
Date Charge Created:	01/07/93
Date Charge Registered:	08/07/93
Date Charge Satisfied:	03/03/10
Status:	SATISFIED
Person(s) Entitled:	BROWN SHIPLEY & CO. LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERYSEE THE MORTGAGECHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	DEBENTURE
Date Charge Created:	01/07/93
Date Charge Registered:	08/07/93
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	UNITED MIZRAHI BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Mortgage Type:	AMENDMENT AGREEMENT
Date Charge Created:	18/03/92
Date Charge Registered:	04/04/92
Date Charge Satisfied:	02/11/95
Status:	SATISFIED
Person(s) Entitled:	FENNOSCANDIA BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER UNDER THEDEBENTURE DATED 22/12/89
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY
Mortgage Type:	MORTGAGE DEBENTURE
Date Charge Created:	18/03/92
Date Charge Registered:	23/03/92
Date Charge Satisfied:	03/03/10
Status:	SATISFIED
Person(s) Entitled:	BROWN, SHIPLEY & CO. LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER UNDER THETERMS OF A FACILITYLETTER DATED 27/01/92 AND THIS DEBENTURE
Details:	(FOR FULL DETAILS SEE FORM 395 TC REF: M7)FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY

Mortgage Type:	CHARGE
Date Charge Created:	21/12/89
Date Charge Registered:	09/01/90
Date Charge Satisfied:	02/11/95
Status:	SATISFIED
Person(s) Entitled:	FENNOSCANDIA BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE CHARGE.
Details:	PLEDGE OVER ALL GOODS DOCUMENTS POLICIES & PROCEEDS OF SALE BELONGING TO THE COMPANY TOG WITH FULL POWER OF SALE OVER SUCH GOODS DOCUMENTS & POLICIES
Mortgage Type:	DEBENTURE
Date Charge Created:	22/12/89
Date Charge Registered:	27/12/89
Date Charge Satisfied:	02/11/95
Status:	SATISFIED
Person(s) Entitled:	FENNOSCANDIA BANK LIMITED
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY

Previous Director/Company Secretaries

Name	Current Active Appointments		Previous Appointments	Dissolved Companies
Clive Morton Axford	0		3	0
Oliver J Cox	0		3	0
Hugh McKeag	0		2	4
Christopher John Prideaux	0		1	0
Christopher John Shooter	0		1	0
Edward Charles Wright	0		1	0
John George Harrison	0		4	0
Rinus Verwijs	0		3	1
Stuart John Ryle	0		22	10
Stuart John Ryle	0		22	10
Henrik Baltscheffsky	0		8	0
Klaus Adolf Marcuse	0		4	0
Henric Ankarcrona	0		1	0
Richard Paul Hudson	0		10	58
Sven Hampus Salen	0		1	1
Total Persons With Significant Control		3	Total Statements		0
Active		2	Active		0
Ceased		1	Ceased		0

Active Persons With Significant Control

Name	Mr Erik Salen	Kind	Individual Person With Significant Control
Address	25 Beaufort Court, Admirals Way, London	Country Of Residence	Sweden
Post Code	E14 9XL	Nationality	Swedish
Date of Birth	04/1969	Notified On	30/06/2016
Nature Of Control	Ownership Of Shares 25 To 50 Percent,Voting Rights 25 To 50 Percent,Right To Appoint And Remove Directors
Name	Mr Staffan Salen	Kind	Individual Person With Significant Control
Address	25 Beaufort Court, Admirals Way, London	Country Of Residence	Sweden
Post Code	E14 9XL	Nationality	Swedish
Date of Birth	07/1967	Notified On	30/06/2016
Nature Of Control	Ownership Of Shares 25 To 50 Percent,Voting Rights 25 To 50 Percent,Right To Appoint And Remove Directors

Ceased Persons With Significant Control

Name	Mr Andreas Georgiou	Kind	Individual Person With Significant Control
Address	25 Beaufort Court, Admirals Way, London	Country Of Residence	England
Post Code	E14 9XL	Nationality	British
Date of Birth	09/1952	Notified On	08/08/2016
Nature Of Control	Has significant influence or control	Ceased On	08/08/2016

Active Statements

No Active Statements To Display

Ceased Statements

No Ceased Statements To Display

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 66.77
UK Pound	1	INR 90.58
Euro	1	INR 79.97
GBP	1	INR 90.40

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	NIS

Report Prepared by :	TRU

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
A++	Minimum Risk	Business dealings permissible with minimum risk of default
A+	Low Risk	Business dealings permissible with low risk of default
A	Acceptable Risk	Business dealings permissible with moderate risk of default
B	Medium Risk	Business dealings permissible on a regular monitoring basis
C	Medium High Risk	Business dealings permissible preferably on secured basis
D	High Risk	Business dealing not recommended or on secured terms only
NB	New Business	No recommendation can be done due to business in infancy stage
NT	No Trace	No recommendation can be done as the business is not traceable

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors are as follows:

· Financial condition covering various ratios

· Company background and operations size

· Promoters / Management background

· Payment record

· Litigation against the subject

· Industry scenario / competitor analysis

· Supplier / Customer / Banker review (wherever available)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

Name	Number	Latest Key Financials	Turnover
CYMUS ENTERPRISE AB	5562848548	31.12.2016
STRAND KAPITALFÖRVALTNING AB	5563452266	31.12.2016	30,937 KSEK
CYMUS HOLDING AB	5560215872	31.12.2016	17,962 KSEK
SVENSKA DIREKTFLYG AB	5565144085	31.12.2016	50,633 KSEK
MEGA TRADE AKTIEBOLAG	5562510916	31.12.2016
SALÉNIA HOLDING AB	5563635639	31.12.2016
WESTINDIA AKTIEBOLAG	5560467515	31.12.2016
SALÉNIA AIR CARGO AB	5562009323	31.12.2016
BRINTESIA AVIATION AKTIEBOLAG	5563452217	31.12.2016
LARGUS HOLDING AB	5563635621	31.12.2016	212 KSEK
KONSULT AB HAVSÖRNARNA	5563830065	31.12.2016	960 KSEK
LANDAUER AB	5563830073	31.12.2016
AMAPOLA FLYG AB	5564136595	31.12.2016	345,154 KSEK
LARGUS AVIATION AB	5565193561	31.12.2016	140,571 KSEK
AIRSIDE AB	5566143151	31.12.2016	5,179 KSEK
LARGUS INNOVATION AB	5566716089	31.12.2016
CYMUS AB	5566767884	31.12.2015
LANDAUER S.A.R.L		-