MINERAL SECURITIES (UK) LIMITED Credit Check Report

Company Overview

Mineral Securities (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

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Companies House Data

Company Name	MINERAL SECURITIES (UK) LIMITED
Company Number	01862971
Registered Office Address	Third Floor One London Square
	Cross Lanes
	GU1 1UN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/11/1984
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2019
Accounts Last Made Up Date	30/06/2017
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
MINERAL SECURITIES (UK) PLC	29 Aug 2008
SCARBOROUGH MINERALS PLC	29 Aug 2008
GREENWICH RESOURCES PLC	18 Apr 2006

Directors & Members

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	Harold Bailey - Director (British, 91 years old, born November 1935)	Resigned
	John Bovard - Director (Australian, 81 years old, born September 1945) Appointed 10 December 2001, Resigned 11 July 2006	Resigned
	Peter Bridges - Director (British, 79 years old, born September 1947) Appointed 23 July 1991, Resigned 19 April 2006	Resigned
	Mark Carnegie - Director (Australian, 64 years old, born February 1962) Appointed 19 April 2006, Resigned 20 July 2007	Resigned
	Robert Champion De Crespigny - Director (British, 76 years old, born August 1950) Appointed 19 April 2006, Resigned 19 September 2008	Resigned
	John Corcoran - Director (Australian, 68 years old, born July 1958) Appointed 10 December 2001, Resigned 19 April 2006	Resigned
	Stephen Crown - Director (British, 82 years old, born July 1944)	Resigned
	Roger Davey - Director (British, 81 years old, born December 1945)	Resigned
	Paul Gandy - Director (British, 66 years old, born March 1960) Appointed 17 April 2002, Resigned 01 July 2005	Resigned
	David Hillier - Director (Other, 75 years old, born May 1951) Appointed 11 March 2008, Resigned 29 June 2009	Resigned
	Donald Lewis - Director (Australian, 64 years old, born May 1962) Appointed 05 October 2005, Resigned 17 May 2006	Resigned
	Keith Liddell - Director (British, 68 years old, born December 1958) Appointed 11 March 2008, Resigned 29 June 2009	Resigned
	Bruce MacPhail - Director (British, 87 years old, born May 1939) Appointed 04 May 2006, Resigned 20 July 2007	Resigned
	Robert McDonald - Director (Australian, 76 years old, born March 1950) Appointed 19 April 2006, Resigned 20 July 2007	Resigned
	Paul Mihalop - Director (British, 83 years old, born July 1943) Appointed 10 December 2001, Resigned 19 April 2006	Resigned
	Simon Miller - Director (British, 74 years old, born September 1952)	Resigned
	David Morris - Director (Australian, 58 years old, born August 1968) Appointed 17 April 2002, Resigned 04 February 2003	Resigned
	Roy Pendleton - Director (British, 83 years old, born September 1943) Appointed 04 July 1994, Resigned 10 December 2001	Resigned
	Stephen Phipps - Director (British, 69 years old, born December 1957) Appointed 24 March 1995, Resigned 20 July 2007	Resigned
	Colin Phipps - Director (British, 92 years old, born July 1934)	Resigned
	David Quick - Director (British, 83 years old, born March 1943)	Resigned
	John Richards - Director (Australian, 66 years old, born November 1960) Appointed 19 April 2006, Resigned 21 December 2007	Resigned
	Andrew Roberts - Director (British, 60 years old, born October 1966) Appointed 10 December 2001, Resigned 29 September 2005	Resigned
	Andrew Roberts - Director (Australian, 60 years old, born October 1966) Appointed 17 July 2006, Resigned 20 July 2007	Resigned
	Anthony Sage - Director (Australian, 66 years old, born June 1960) Appointed 29 June 2009	Active
	Barry Sheppard - Director (British, 69 years old, born October 1957) Appointed 26 March 2003, Resigned 01 July 2005	Resigned
	Jan Szymanski - Director (British, 73 years old, born May 1953) Appointed 23 July 1991, Resigned 30 April 1992	Resigned
	Timothy Turner - Director (Australian, 67 years old, born January 1959) Appointed 29 June 2009	Active
	Ronald Walker - Director (Australian, 87 years old, born September 1939) Appointed 19 April 2006, Resigned 20 July 2007	Resigned
	Ms Corporate Secretary Limited - Secretary Appointed 25 July 2008, Resigned 29 June 2009	Resigned

Secretaries

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	Josephine Crabb - Secretary (English) Appointed 31 October 2006, Resigned 15 March 2007	Resigned
	William Haddock - Secretary (British) Appointed 15 March 2007, Resigned 31 July 2008	Resigned
	William Hampton - Secretary (British) Appointed 01 May 1992, Resigned 31 October 2006	Resigned
	Jan Szymanski - Secretary (British)	Resigned
	Timothy Turner - Secretary (Australian) Appointed 29 June 2009	Active
	Ms Corporate Secretary Limited - Secretary Appointed 25 July 2008, Resigned 29 June 2009	Resigned

Other Company Directorships

Anthony Sage
AMAZON MINERALS LIMITED
EUROPEAN LITHIUM LIMITED
LATIN GOLD LIMITED
MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED

Timothy Turner
EUROPEAN HYDROCARBONS LIMITED
PETRONOR E&P SERVICES LIMITED
REGAL LIBERIA 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 GU1 1UN

	DOIG SPRING & ENGINEERING CO. LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	FIAT MOTOR SALES LIMITED Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	THE BEACON LODGE CHARITABLE TRUST Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, GU1 1UN
	AMORIM (UK) LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	SWETS INFORMATION SERVICES LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	ASSETTRUST HOUSING INVESTMENTS LIMITED 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
	BROOK DEVELOPMENTS LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	CLOCK HOUSE HEALTHCARE LIMITED Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	FGS CAPITAL LLP Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
	PATIENT CONNECT SERVICE LIMITED C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU1 1UN

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