MINIT OPERATIONAL BOARD LIMITED Credit Check Report

Company Overview

Minit Operational Board Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 July 1938, so this is a well established company. Minit Operational Board Limited has been in business for 87 years and 8 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA

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Companies House Data

Company Name	MINIT OPERATIONAL BOARD LIMITED
Company Number	00342525
Registered Office Address	Bank Building Smithson Plaza
	23-26 St. James's Street
	SW1A 1HA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/07/1938
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	19/07/2017
Returns Last Made Up Date	21/06/2016

Directors & Members

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	Erwin Bette - Director (Belgian, 62 years old, born March 1964) Appointed 02 April 2001, Resigned 12 February 2002	Resigned
	Michael Bishop - Director (British, 67 years old, born November 1959) Appointed 09 March 1999, Resigned 31 May 2000	Resigned
	Mark Dinsdale - Director (British, 52 years old, born March 1974) Appointed 09 May 2013, Resigned 13 October 2015	Resigned
	Victor Drabble - Director (British, 74 years old, born January 1952) Appointed 15 April 1994, Resigned 28 February 1995	Resigned
	Howard Dyer - Director (British, 76 years old, born January 1950) Appointed 13 September 2002, Resigned 15 December 2003	Resigned
	John Edwards - Director (British, 65 years old, born October 1961) Appointed 01 April 2003, Resigned 15 December 2003	Resigned
	John Edwards - Director (British, 65 years old, born October 1961) Appointed 30 December 2016	Active
	Daniel Ferguson - Director (British, 79 years old, born March 1947) Appointed 25 June 2008, Resigned 11 July 2011	Resigned
	Janet Given - Director (British, 76 years old, born October 1950) Appointed 15 December 2003, Resigned 01 March 2011	Resigned
	Christopher Glasson - Director (British, 48 years old, born November 1978) Appointed 11 July 2011, Resigned 09 May 2013	Resigned
	Martin Healy - Director (Irish, 64 years old, born May 1962) Appointed 22 May 2000, Resigned 20 October 2000	Resigned
	Martin Healy - Director (Irish, 62 years old, born May 1964) Appointed 26 January 1999, Resigned 12 July 1999	Resigned
	Ronald Hobbs - Director (British, 71 years old, born November 1955) Appointed 13 September 2002, Resigned 15 October 2005	Resigned
	Adrian Jones - Director (British, 72 years old, born February 1954) Appointed 31 October 2000, Resigned 31 August 2001	Resigned
	David Ladd - Director (British, 62 years old, born December 1964) Appointed 07 October 2014, Resigned 02 March 2020	Resigned
	Richard Meyers - Director (British, 80 years old, born December 1946) Appointed 13 September 2002, Resigned 15 December 2003	Resigned
	Richard Meyers - Director (British, 80 years old, born December 1946) Appointed 26 July 2005, Resigned 01 June 2009	Resigned
	Richard Meyers - Director (British, 80 years old, born December 1946) Appointed 12 December 2013, Resigned 30 December 2016	Resigned
	Phillip Plaatjes - Director (British, 50 years old, born November 1976) Appointed 02 March 2020	Active
	Brian Pope - Director (British, 86 years old, born July 1940)	Resigned
	Thomas Scrope - Director (British, 54 years old, born October 1972) Appointed 01 June 2009, Resigned 12 December 2013	Resigned
	Christopher Veitch - Director (British, 64 years old, born March 1962) Appointed 28 February 1995, Resigned 26 January 1999	Resigned

Secretaries

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	Michael Bishop - Secretary (British) Appointed 09 March 1999, Resigned 31 May 2000	Resigned
	Victor Drabble - Secretary (British) Appointed 15 April 1994, Resigned 28 February 1995	Resigned
	Janet Given - Secretary (British) Appointed 07 October 2003, Resigned 01 March 2011	Resigned
	Janet Given - Secretary Appointed 12 December 2013, Resigned 20 April 2016	Resigned
	Martin Healy - Secretary (Irish) Appointed 26 January 1999, Resigned 12 July 1999	Resigned
	Martin Healy - Secretary (Irish) Appointed 22 May 2000, Resigned 30 August 2000	Resigned
	Avtar Johal - Secretary (British) Appointed 12 June 2000, Resigned 02 April 2001	Resigned
	Richard Meyers - Secretary (British) Appointed 10 September 2003, Resigned 07 October 2003	Resigned
	Brian Pope - Secretary (British)	Resigned
	Thomas Scrope - Secretary Appointed 01 March 2011, Resigned 12 December 2013	Resigned
	Gert Triest - Secretary (Belgian) Appointed 02 April 2001, Resigned 12 February 2002	Resigned
	Christopher Veitch - Secretary (British) Appointed 28 February 1995, Resigned 26 January 1999	Resigned
	Leonard Wells - Secretary (British) Appointed 15 April 1994, Resigned 23 July 1999	Resigned

Other Company Directorships

John Edwards
FLEETRITE LIMITED
LONDON TAVERN TRAILS LIMITED
NUTLEY INVESTMENTS LIMITED
THE PULLERS CLUB LIMITED
TJRM LIMITED
WHITE PEBBLE INDUSTRIAL SERVICES LTD

Phillip Plaatjes
MINIT KEY ONLINE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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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

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	FINTECH ADVISORY LIMITED 26 ST JAMES'S STREET, LONDON, SW1A 1HA
	CAMPDEN SQUARE CAPITAL SERVICES (UK) LTD 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA
	GAM GROWTH & VALUE FUNDS SW1A 1HA
	GREEN T ASSET MANAGEMENT LIMITED PARTNERSHIP 25 ST JAMES'S STREET, LONDON, SW1A 1HA
	PELHAM GLOBAL FINANCIALS LTD 13th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA
	DEMATTEO MONNESS LLC AMY EA-MEI TSAO, 4TH FLOOR ECONOMIST BUILDING, 25 ST JAMES'S STREET, LONDON, SW1A 1HA
	PELHAM CAPITAL INVESTMENTS LTD 25 BURY STREET, LONDON, SW1A 1HA
	TURNER HOLIDAY RENTALS LIMITED THE OFFICE HILLSIDE HOUSE, ALLCROFT ROAD, READING, SW1A 1HA
	PELHAM CAPITAL MANAGEMENT LLP 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA

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