Company Overview
Millburn Insurance Company Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 06 August 1946, so this is a well established company. Millburn Insurance Company Limited has been in business for 77 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2014.
Registered Address

31St Floor 40 Bank Street, London, E14 5NR
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Companies House Data
Company NameMILLBURN INSURANCE COMPANY LIMITED
Company Number00416596
Registered Office Address31st Floor 40 Bank Street
 E14 5NR
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date06/08/1946
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2014
Accounts Last Made Up Date31/12/2012
Accounts Account CategoryFULL
Returns Next Due Date03/04/2014
Returns Last Made Up Date06/03/2013
Previous Company NameChanged Date
HEYDALE KEY REGISTRATION COMPANY LIMITED14 Feb 2005
Directors & Members
Show Resigned
Peter Dawson - Director
(British, 70 years old, born January 1954)
Company Director - Appointed 28 January 2005
 Active
Gary Dixon - Director
(British, 60 years old, born September 1964)
Chartered Accountant - Appointed 15 March 2005
 Active
Colin Mc Intosh - Director
(British, 80 years old, born August 1944)
Insurance Underwriter - Appointed 01 April 2005
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Dawson
ALLIED TRADES CONFEDERATION LIMITED
BONDPAY SOLUTIONS LIMITED
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Gary Dixon
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THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
THE LEICESTER SERVICES PARTNERSHIP LIMITED
THE WELFARE DWELLINGS TRUST LIMITED
Colin Mc Intosh
CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2012 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 32,212 28,472 25,659
Current Assets 9,732,944 5,567,250 2,233,508
Creditors Due Within One Year 841,145 302,274 160,399
Working Cap 8,891,799 5,264,976 2,073,109
Total Assets Less Current Liabilities 8,924,011 5,293,448 2,098,768
Long-term Liabilities 6,263,856 2,699,913 33,100
Net Assets 2,660,155 2,593,535 2,065,668
Share Capital & Reserves
Share Cap 252,220 252,220 252,000
Profit & Loss Reserves 699,155 632,535 604,668
Other Reserves 1,708,780 1,708,780 1,209,000
Shareholders Funds 2,660,155 2,593,535 2,065,668
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2012 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 0.3% 0.5% 1.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 27.7% 28.5% 22.4%
Cash Bank In Hand 72.0% 71.0% 76.5%
Current Assets 99.7% 99.5% 98.9%
Creditors Due Within One Year 8.6% 5.4% 7.1%
Net Current Assets Liabilities 91.1% 94.1% 91.8%
Creditors Due After One Year 0.6% 2.8% 1.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 27.2% 46.3% 91.4%
Called Up Share Capital 2.6% 4.5% 11.2%
Share Capital Allotted Called Up Paid 2.6% 4.5% 11.2%
Profit Loss Account Reserve 7.2% 11.3% 26.8%
Shareholder Funds 27.2% 46.3% 91.4%
Capital Employed - - -
Total Assets Less Current Liabilities 91.4% 94.6% 92.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2012 31-Dec-2011 31-Dec-2010
Liquidity Ratio 11.6 18.4 13.9
Solvency Ratio 1.4 1.9 11.7
Reserves to Assets 0.1 0.1 0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2012 31-Dec-2011 31-Dec-2010
Assets 9,765,156 5,595,722 2,259,167
Debt 7,105,001 3,002,187 193,499
Net Assets/Debt 2,660,155 2,593,535 2,065,668
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

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 Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Liquidators' statement of receipts and payments to 5 June 2023
Liquidators' statement of receipts and payments to 5 June 2022
Liquidators' statement of receipts and payments to 5 June 2021
Liquidators' statement of receipts and payments to 5 June 2020
Liquidators' statement of receipts and payments to 5 June 2019
Liquidators' statement of receipts and payments to 5 June 2018
Appointment of a voluntary liquidator
Administrator's progress report
Notice of move from Administration case to Creditors Voluntary Liquidation
Administrator's progress report
Statement of Administrator's revised proposal
Result of meeting of creditors
Administrator's progress report to 15 October 2016
Notice of appointment of replacement/additional administrator
Notice of vacation of office by administrator
Administrator's progress report to 15 April 2016
Notice of extension of period of Administration
Administrator's progress report to 15 April 2016
Administrator's progress report to 8 December 2015
Notice of appointment of replacement/additional administrator
Administrator's progress report to 8 June 2015
Notice of vacation of office by administrator
Administrator's progress report to 8 December 2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014
Administrator's progress report to 8 June 2014
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