MONTCO NOMINEES LIMITED Credit Check Report

Company Overview

Montco Nominees Limited is a Dissolved Private Limited Company.

Registered Address

Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

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Companies House Data

Company Name	MONTCO NOMINEES LIMITED
Company Number	00503419
Registered Office Address	GRIFFINS
	Tavistock House South Tavistock Square
	WC1H 9LG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/01/1952
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2023
Accounts Last Made Up Date	31/10/2021
Accounts Account Category	DORMANT
Returns Next Due Date	04/02/2017
Returns Last Made Up Date	07/01/2016

Directors & Members

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	Suzanne Bellhouse - Director (British, 67 years old, born October 1959)	Resigned
	Cortland Brown - Director (Canadian, 71 years old, born April 1955) Appointed 01 November 1996, Resigned 18 May 1999	Resigned
	Gregory Cave - Director (British, 56 years old, born September 1970) Appointed 30 August 2001, Resigned 21 August 2003	Resigned
	Philip Cutts - Director (British, 71 years old, born September 1955) Appointed 20 October 1998, Resigned 31 March 2010	Resigned
	Philip Cutts - Director (British, 71 years old, born September 1955) Appointed 01 November 1994, Resigned 01 November 1996	Resigned
	Alan Edwards - Director (English, 72 years old, born September 1954)	Resigned
	Pauline Egan - Director (Irish, 61 years old, born April 1965) Appointed 14 June 2010, Resigned 30 November 2012	Resigned
	Kevin Flanagan - Director (Canadian, 67 years old, born July 1959) Appointed 07 July 2008, Resigned 14 June 2010	Resigned
	Timothy Fletcher - Director (British, 67 years old, born January 1959) Appointed 24 October 2016, Resigned 27 June 2019	Resigned
	Kate Franks - Director (British, 63 years old, born October 1963) Appointed 01 November 1994, Resigned 21 February 1997	Resigned
	Pauline Gale - Director (British, 61 years old, born October 1965) Appointed 07 March 2003, Resigned 27 June 2008	Resigned
	Barry Gowdy - Director (British, 69 years old, born March 1957) Appointed 14 June 2010, Resigned 30 September 2015	Resigned
	Karen Harris-Busch - Director (British, 69 years old, born March 1957) Appointed 27 June 2019, Resigned 01 April 2022	Resigned
	Clare Jones - Director (British, 60 years old, born November 1966) Appointed 29 July 1998, Resigned 24 May 2001	Resigned
	Donald Keller-Hobson - Director (Canadian, 71 years old, born June 1955) Appointed 01 November 1994, Resigned 13 January 1995	Resigned
	Nicholas Kinseley - Director (British, 51 years old, born September 1975) Appointed 26 April 2017	Active
	Francis Luchini - Director (British, 85 years old, born April 1941) Appointed 03 March 1997, Resigned 18 July 1997	Resigned
	Caroline McCann - Director (Irish, 54 years old, born September 1972) Appointed 01 April 2022	Active
	Patricia Moody - Director (British, 85 years old, born November 1941) Appointed 01 November 1994, Resigned 31 March 2003	Resigned
	Andrew Robins - Director (British, 59 years old, born October 1967) Appointed 30 November 2015, Resigned 21 October 2016	Resigned
	Richard Scott - Director (British, 88 years old, born October 1938)	Resigned
	Kevin Stokes - Director (British, 70 years old, born April 1956) Appointed 18 April 2013, Resigned 26 April 2017	Resigned
	Andrew Turner - Director (British, 82 years old, born September 1944) Appointed 01 November 1994, Resigned 28 February 2005	Resigned

Secretaries

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	Oluremi Adejumo - Secretary Appointed 01 October 2010, Resigned 03 June 2016	Resigned
	Oluremi Adejumo - Secretary (British) Appointed 06 June 2007, Resigned 22 March 2010	Resigned
	Charlotte Birks - Secretary Appointed 12 December 2016, Resigned 16 February 2018	Resigned
	Adrian Butterworth - Secretary (British) Appointed 31 October 1999, Resigned 29 November 2004	Resigned
	Helen Coatman - Secretary (British) Appointed 29 November 2004, Resigned 13 June 2006	Resigned
	Siobhan Dowdall - Secretary Appointed 17 September 2018, Resigned 10 December 2019	Resigned
	Siobhan Dowdall - Secretary Appointed 04 January 2021, Resigned 23 February 2022	Resigned
	Mirabelle Osaro - Secretary Appointed 10 December 2019, Resigned 02 November 2020	Resigned
	Martin Richardson - Secretary Appointed 22 March 2010, Resigned 30 September 2010	Resigned
	Alex Richardson - Secretary Appointed 09 March 2018, Resigned 17 September 2018	Resigned
	Charles Rowan-Hamilton - Secretary (British)	Resigned
	Farhat Shah - Secretary (British) Appointed 10 October 2005, Resigned 25 October 2006	Resigned

Other Company Directorships

Nicholas Kinseley
ABACUS TRUSTEES (U.K.) LIMITED
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Caroline McCann
ABACUS TRUSTEES (U.K.) LIMITED
ROYAL BANK OF CANADA TRUST CORPORATION 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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	B. & S. PROPERTIES (LEWISHAM) LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	VIKING COLLECTION SERVICES LIMITED Griffin Tavistock House South, Tavistock Square, London, WC1H 9LG
	AFFORDABLE KITCHENS DIRECT LIMITED Griffins, Tavistock House North, Tavistock Square, London, WC1H 9LG
	SOLRAY PROPERTIES LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	CHUDLEIGH ESTATES LIMITED SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, WC1H 9LG
	CAPB LIMITED GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
	BALLS BROTHERS LIMITED Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
	R3 2009 LIMITED Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

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