NORTHERN AND MIDLAND NOMINEES LIMITED Credit Check Report

Company Overview

Northern And Midland Nominees Limited is a Dissolved Private Limited Company.

Registered Address

25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	NORTHERN AND MIDLAND NOMINEES LIMITED
Company Number	00618774
Registered Office Address	25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/01/1959
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	DORMANT
Returns Next Due Date	18/04/2017
Returns Last Made Up Date	21/03/2016

Directors & Members

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	Stephen Adams - Director (British, 69 years old, born January 1957)	Resigned
	Yolande Bird - Director (British, 64 years old, born April 1962) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Richard Burgess - Director (British, 75 years old, born March 1951)	Resigned
	Anna Burns - Director (British, 63 years old, born October 1963) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Stephen Chaney - Director (British, 70 years old, born July 1956) Appointed 26 March 2012	Active
	Craig Clifford - Director (British, 57 years old, born February 1969) Appointed 29 March 2019	Active
	Susan Coatman - Director (British, 62 years old, born June 1964)	Resigned
	Graham Cohen - Director (Australian, 66 years old, born March 1960) Appointed 26 March 2012, Resigned 31 March 2014	Resigned
	Anthony Dodd - Director (British, 84 years old, born July 1942)	Resigned
	Lorraine Dodd - Director (British, 71 years old, born September 1955)	Resigned
	Peter Green - Director (British, 72 years old, born March 1954)	Resigned
	Gregory Herzog - Director (United States, 62 years old, born March 1964) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Christopher Hornsby - Director (English, 62 years old, born November 1964) Appointed 12 August 2003, Resigned 14 April 2010	Resigned
	Michael Hotchin - Director (British, 82 years old, born February 1944) Appointed 20 May 1992, Resigned 04 October 1993	Resigned
	Gregory Hutt - Director (United Kingdom & South Africa, 58 years old, born December 1968) Appointed 30 June 2014, Resigned 07 June 2016	Resigned
	Andrew John - Director (British, 59 years old, born February 1967) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	John Johnston - Director (British, 66 years old, born August 1960) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Graham Jones - Director (British, 83 years old, born December 1943)	Resigned
	Robert Keane - Director (Irish, 75 years old, born November 1951) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Francis Lasalla - Director (American, 63 years old, born November 1963) Appointed 17 January 2003, Resigned 31 December 2003	Resigned
	David Lewis - Director (British, 66 years old, born September 1960) Appointed 26 March 2012, Resigned 28 June 2013	Resigned
	Patrick Mahon - Director (Irish, 68 years old, born February 1958) Appointed 25 June 2009, Resigned 06 March 2017	Resigned
	Michael Mason - Director (British, 92 years old, born April 1934)	Resigned
	James McAllester - Director (British, 92 years old, born February 1934)	Resigned
	David McEntyre - Director (British, 86 years old, born April 1940)	Resigned
	John Moughtin - Director (English, 76 years old, born April 1950) Appointed 17 January 2003, Resigned 29 August 2003	Resigned
	John Norbury - Director (British, 69 years old, born October 1957)	Resigned
	Peter Norman - Director (British, 69 years old, born November 1957) Appointed 26 March 2012, Resigned 31 March 2021	Resigned
	Peter Norman - Director (British, 69 years old, born November 1957) Appointed 04 October 1993, Resigned 14 April 2010	Resigned
	Philip Okell - Director (British, 71 years old, born July 1955)	Resigned
	Mark Quarterman - Director (British, 63 years old, born September 1963) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	Christine Reeves - Director (British, 68 years old, born February 1958)	Resigned
	Paul Reilly - Director (British, 58 years old, born August 1968) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	William Shepherd - Director (British, 59 years old, born April 1967) Appointed 23 October 2008, Resigned 25 June 2009	Resigned
	James Smart - Director (British, 58 years old, born April 1968) Appointed 25 June 2009, Resigned 06 October 2011	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Stephen Chaney
PERSHING NOMINEES LIMITED

Craig Clifford
BNY MELLON PERSHING TRUSTEES LIMITED
PERSHING HOLDINGS (UK) LIMITED
PERSHING LIMITED
PERSHING NOMINEES LIMITED
PERSHING SECURITIES LIMITED
SOUTHPORT LEARNING TRUST

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

Other Business around EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

Document Filings

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