Company Overview
Melbourne Holdings (Northern) Limited is a Dissolved Private Limited Company.
Registered Address

Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU
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Companies House Data
Company NameMELBOURNE HOLDINGS (NORTHERN) LIMITED
Company Number01811326
Registered Office AddressEtel House
 Avenue One
 SG6 2HU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/04/1984
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryDORMANT
Returns Next Due Date25/01/2017
Returns Last Made Up Date28/12/2015
Previous Company NameChanged Date
MELBOURNE TYRE & EXHAUSTS LIMITED31 May 2002
Directors & Members
Show Resigned
Takeshi Fukuda - Director
(Japanese, 52 years old, born April 1974)
Appointed 01 April 2019
 Active
Wataru Goroku - Director
(Japanese, 52 years old, born August 1974)
Appointed 02 February 2018
 Active
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018
 Active
Secretaries
Show Resigned
Nizar Pabani - Secretary
Appointed 01 January 2021
 Active
Other Company Directorships
Takeshi Fukuda
No companies found
Wataru Goroku
EUROPEAN TYRE ENTERPRISE LIMITED
NORTH EASTERN TYRE & EXHAUSTS LIMITED
STAPLETON'S (TYRE SERVICES) LIMITED
Mark Lynott
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
CENTRAL TYRE (COMMERCIAL) LIMITED
DETAILAGENT LIMITED
EBLEY TYRE SERVICES LIMITED
EUROPEAN TYRE ENTERPRISE LIMITED
FETTLE BIKE REPAIR LTD
FIRST RESPONSE FINANCE LIMITED
KWIK FIT (NI) LIMITED
KWIK-FIT (GB) LIMITED
KWIK-FIT (NL) LIMITED
KWIK-FIT 2003 LIMITED
KWIK-FIT DEVELOPMENTS LIMITED
KWIK-FIT EURO LIMITED
KWIK-FIT FINANCE LIMITED
KWIK-FIT GROUP LIMITED
KWIK-FIT HOLDINGS LIMITED
KWIK-FIT PROPERTIES LIMITED
NORTH EASTERN TYRE & EXHAUSTS LIMITED
PLASTRIBUTION LIMITED
SPEEDY 1 LIMITED
STAPLETON'S (TYRE SERVICES) LIMITED
SUPERDRIVE MOTORING CENTRES LIMITED
TPAS (UK) LIMITED
TYRE & EXHAUST WORLD LIMITED
TYRE CALL LIMITED
TYREPLUS.CO.UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2020 30-Sep-2011 30-Sep-2010
Balance Sheet
Fixed Assets 6,157,990 6,157,990 11,481,213
Current Assets 824,613 824,613 14,881,064
Creditors Due Within One Year 88,458 88,458 13,815,657
Working Cap 736,155 736,155 1,065,407
Total Assets Less Current Liabilities 6,894,145 6,894,145 12,546,620
Long-term Liabilities 4,898 4,898 2,891,527
Net Assets 6,889,247 6,889,247 9,655,093
Share Capital & Reserves
Share Cap 225,000 225,000 225,000
Profit & Loss Reserves 3,084,288 3,084,288 9,389,590
Other Reserves 3,579,959 3,579,959 40,503
Shareholders Funds 6,889,247 6,889,247 9,655,093
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2020 30-Sep-2011 30-Sep-2010
Tangible Fixed Assets - - -
Fixed Assets 88.2% 88.2% 43.6%
Stocks Inventory 0.0% 0.0% 28.6%
Debtors 4.5% 4.5% 27.9%
Cash Bank In Hand 7.3% 7.3% 0.0%
Current Assets 11.8% 11.8% 56.4%
Creditors Due Within One Year 1.3% 1.3% 52.4%
Net Current Assets Liabilities 10.5% 10.5% 4.0%
Creditors Due After One Year 0.0% 0.0% 10.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 98.7% 98.7% 36.6%
Called Up Share Capital 3.2% 3.2% 0.9%
Share Capital Allotted Called Up Paid 3.2% 3.2% 0.9%
Profit Loss Account Reserve 44.2% 44.2% 35.6%
Shareholder Funds 98.7% 98.7% 36.6%
Capital Employed - - -
Total Assets Less Current Liabilities 98.7% 98.7% 47.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2020 30-Sep-2011 30-Sep-2010
Liquidity Ratio 9.3 9.3 1.1
Solvency Ratio 74.8 74.8 1.6
Reserves to Assets 0.4 0.4 0.4
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2020 30-Sep-2011 30-Sep-2010
Assets 6,982,603 6,982,603 26,362,277
Debt 93,356 93,356 16,707,184
Net Assets/Debt 6,889,247 6,889,247 9,655,093
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
Other Business around SG6 2HU
KWIK-FIT HOLDINGS LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
KWIK-FIT PROPERTIES LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
EBLEY TYRE SERVICES LIMITED
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
CENTRAL TYRE (COMMERCIAL) LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
TYRE & EXHAUST WORLD LIMITED
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
KWIK-FIT DEVELOPMENTS LIMITED
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
TPAS (UK) LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
EUROPEAN TYRE ENTERPRISE LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
NORTH EASTERN TYRE & EXHAUSTS LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021
Confirmation statement made on 1 July 2020 with no updates
Confirmation statement made on 2 June 2020 with updates
Confirmation statement made on 28 April 2020 with updates
Director's details changed for Mr Mark Lynott on 11 February 2020
Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020
Confirmation statement made on 1 July 2019 with updates
Statement of capital following an allotment of shares on 26 March 2019
Resolutions
Appointment of Mr Takeshi Fukuda as a director on 1 April 2019
Notification of Takeshi Fukuda as a person with significant control on 1 April 2019
Statement by Directors
Statement of capital on 27 March 2019
Solvency Statement dated 26/03/19
Resolutions
Confirmation statement made on 1 July 2018 with no updates
Termination of appointment of Kenji Murai as a director on 1 February 2018
Cessation of Kenji Murai as a person with significant control on 1 February 2018
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