MOLINARE HOLDINGS LIMITED Credit Check Report

Company Overview

Molinare Holdings Limited is a Dissolved Private Limited Company.

Registered Address

38 De Montfort Street, Leicester, LE1 7GS

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Companies House Data

Company Name	MOLINARE HOLDINGS LIMITED
Company Number	01004983
Registered Office Address	38 De Montfort Street
	LE1 7GS
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/06/2011

Directors & Members

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	Martin Anderson - Director (British, 72 years old, born March 1954) Appointed 02 May 2003, Resigned 01 August 2003	Resigned
	Terence Bate - Director (Canadian, 93 years old, born August 1933) Appointed 02 September 1997, Resigned 27 June 2001	Resigned
	Stephen Callen - Director (British, 71 years old, born April 1955) Appointed 19 January 1998, Resigned 10 April 2003	Resigned
	Barry Firmin - Director (British, 76 years old, born April 1950)	Resigned
	Mark Foligno - Director (British, 62 years old, born September 1964) Appointed 17 July 2003, Resigned 22 December 2010	Resigned
	Andrew Lawson-Tancred - Director (British, 74 years old, born February 1952)	Resigned
	Steven Milne - Director (British, 66 years old, born July 1960) Appointed 18 September 2003, Resigned 07 September 2010	Resigned
	Mark Rosamond - Director (British, 66 years old, born November 1960) Appointed 27 September 1996, Resigned 05 September 1997	Resigned
	Christopher Rowlands - Director (British, 75 years old, born August 1951) Appointed 19 January 1998, Resigned 10 September 2001	Resigned
	Nicola Sargent - Director (British, 63 years old, born July 1963) Appointed 27 September 1996, Resigned 09 January 1998	Resigned
	Anish Sharma - Director (Indian, 77 years old, born July 1949) Appointed 01 May 2008, Resigned 16 June 2011	Resigned
	Deepak Sikka - Director (British, 54 years old, born March 1972) Appointed 01 May 2006, Resigned 01 May 2008	Resigned
	Richard Spinner - Director (Us Citizen, 85 years old, born May 1941)	Resigned
	Abhieshek Tewari - Director (Indian, 45 years old, born May 1981) Appointed 01 May 2008	Active
	Anand Tiwari - Director (Indian, 54 years old, born February 1972) Appointed 01 May 2008	Active
	Probodh Tiwari - Director (Indian, 78 years old, born December 1948) Appointed 01 May 2008	Active
	Darren Woolfson - Director (British, 57 years old, born June 1969) Appointed 18 May 2004, Resigned 13 August 2007	Resigned

Secretaries

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	Peter Baldwin - Secretary (British) Appointed 10 February 1997, Resigned 13 September 2004	Resigned
	Michael Hammond - Secretary (British) Appointed 18 September 2003, Resigned 06 November 2003	Resigned
	Keith Lassman - Secretary (British) Appointed 01 May 2008, Resigned 15 April 2009	Resigned
	Andrew Lawson-Tancred - Secretary (British)	Resigned
	Nigel Roberts - Secretary (British) Appointed 13 September 2004, Resigned 14 November 2006	Resigned
	Mark Rosamond - Secretary (British) Appointed 30 March 1995, Resigned 10 February 1997	Resigned
	Deepak Sikka - Secretary (British) Appointed 15 April 2009, Resigned 28 February 2010	Resigned
	Deepak Sikka - Secretary (British) Appointed 14 November 2006, Resigned 01 May 2008	Resigned

Other Company Directorships

Abhieshek Tewari
MLE REALISATIONS LIMITED
MOLINARE PRODUCTIONS LIMITED

Anand Tiwari
MLE REALISATIONS LIMITED
MOLINARE PRODUCTIONS LIMITED

Probodh Tiwari
MEN FROM MARS LIMITED
MLE REALISATIONS LIMITED
MOLINARE PRODUCTIONS 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

Other Business around LE1 7GS

	TABARD PROPERTIES LTD 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	PUREFINE BULLION LIMITED 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
	BERRIDGES FOOD & WINES LTD 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	OAKWOOD CONTRACTS (LEICESTER) LIMITED 38 De Montfort Street, Leicester, LE1 7GS
	LORSON INTERNATIONAL LIMITED 38 De Montfort Street, Leicester, LE1 7GS
	COLSTON ACCESS SOLUTIONS LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	WALLWOOD INDEPENDENT LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	THOMAS GEORGE CARDIFF LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	WOOLSTONE TRANSPORT CONSULTANTS LIMITED 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
	B.S. ATTWALL & CO. LIMITED 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

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