MFS INTERNATIONAL (U.K.) LIMITED Credit Check Report

Company Overview

Mfs International (U.K.) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 May 1995, so this is a well established company. Mfs International (U.K.) Limited has been in business for 30 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

One, Carter Lane, London, EC4V 5ER

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Companies House Data

Company Name	MFS INTERNATIONAL (U.K.) LIMITED
Company Number	03062718
Registered Office Address	One
	Carter Lane
	EC4V 5ER
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/05/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Directors & Members

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	John Ballen - Director (American, 67 years old, born September 1959) Appointed 31 December 2001, Resigned 13 February 2004	Resigned
	Martin Beaulieu - Director (United States, 68 years old, born June 1958) Appointed 15 March 2004, Resigned 01 January 2006	Resigned
	Martin Beaulieu - Director (United States, 68 years old, born June 1958) Appointed 09 March 2009, Resigned 03 October 2011	Resigned
	Anne Bernard - Director (British, 54 years old, born December 1972) Appointed 17 July 2013, Resigned 08 December 2017	Resigned
	James Bordewick Jnr - Director (American, 67 years old, born March 1959) Appointed 15 August 1995, Resigned 01 November 1996	Resigned
	Alan Brodkin - Director (American, 91 years old, born August 1935) Appointed 15 August 1995, Resigned 02 February 1998	Resigned
	Thomas Cashman - Director (American, 74 years old, born May 1952) Appointed 30 July 1997, Resigned 31 March 2002	Resigned
	Stephen Cavan - Director (American, 73 years old, born November 1953) Appointed 15 August 1995, Resigned 15 March 2004	Resigned
	Richard Drage - Director (British, 51 years old, born November 1975) Appointed 18 September 2025	Active
	Madeline Forrester - Director (British, 60 years old, born July 1966) Appointed 03 August 2018, Resigned 31 August 2025	Resigned
	Mitchell Freestone - Director (American Citizen, 65 years old, born August 1961) Appointed 01 January 2006, Resigned 30 January 2006	Resigned
	Mitchell Freestone - Director (British,American, 65 years old, born August 1961) Appointed 01 January 2006	Active
	Gabrielle Gourgey - Director (British, 56 years old, born February 1970) Appointed 15 May 2017	Active
	Anne Healy - Director (Irish, 61 years old, born December 1965) Appointed 09 March 2009, Resigned 31 December 2013	Resigned
	Christopher Jennings - Director (British, 54 years old, born November 1972) Appointed 08 September 2008, Resigned 08 December 2017	Resigned
	Peter Laird - Director (Usa, 82 years old, born January 1944) Appointed 17 February 1999, Resigned 01 January 2006	Resigned
	Oliver Lebleu - Director (French, 55 years old, born August 1971) Appointed 01 January 2006, Resigned 03 October 2008	Resigned
	David MacE Jnr - Director (American, 61 years old, born February 1965) Appointed 09 March 2009, Resigned 05 June 2019	Resigned
	Ziad Malek - Director (American, 71 years old, born May 1955) Appointed 12 November 1996, Resigned 06 June 1997	Resigned
	Robert Manning - Director (American, 63 years old, born October 1963) Appointed 19 April 2004, Resigned 01 January 2006	Resigned
	Robertson Mansi - Director (American, 59 years old, born July 1967) Appointed 17 July 2013	Active
	Lina Medeiros - Director (Portuguese,American, 65 years old, born November 1961) Appointed 24 June 2009, Resigned 31 March 2024	Resigned
	Elizabeth Petipas - Director (American, 62 years old, born January 1964) Appointed 17 July 2013, Resigned 21 August 2014	Resigned
	Linda Savage - Director (American, 62 years old, born May 1964) Appointed 17 July 2013, Resigned 06 November 2018	Resigned
	Arnold Scott - Director (American, 84 years old, born December 1942) Appointed 15 August 1995, Resigned 31 December 2001	Resigned
	Jeffrey Shames - Director (American, 71 years old, born June 1955) Appointed 15 August 1995, Resigned 18 February 2004	Resigned
	Matthew Weisser - Director (American,British, 48 years old, born May 1978) Appointed 01 April 2024	Active
	Barnaby Wiener - Director (British, 59 years old, born January 1967) Appointed 01 January 2006, Resigned 15 January 2008	Resigned
	Legist Directors Limited - Nominee Director Appointed 24 May 1995, Resigned 15 August 1995	Resigned
	Legist Secretaries Limited - Nominee Secretary Appointed 24 May 1995, Resigned 15 August 1995	Resigned

Secretaries

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	Robert Burns - Secretary (American) Appointed 15 March 2004, Resigned 23 July 2004	Resigned
	Jeffrey Carp - Secretary (American) Appointed 23 July 2004, Resigned 30 January 2006	Resigned
	Stephen Cavan - Secretary (American) Appointed 15 August 1995, Resigned 15 March 2004	Resigned
	Heidi Hardin - Secretary Appointed 21 March 2017, Resigned 10 June 2019	Resigned
	Mark Polebaum - Secretary (American) Appointed 30 January 2006, Resigned 21 March 2017	Resigned
	Legist Secretaries Limited - Nominee Secretary Appointed 24 May 1995, Resigned 15 August 1995	Resigned

Other Company Directorships

Richard Drage
MFS INTERNATIONAL HOLDINGS PTY LTD

Mitchell Freestone
No companies found

Gabrielle Gourgey
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
JAYROMA (LONDON) LIMITED
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST

Robertson Mansi
No companies found

Matthew Weisser
No companies found

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 EC4V 5ER

	DAISY 2015 BIDCO LIMITED 3rd Floor 5 Hanover Square, London, EC4V 5ER
	DAISY 2015 DEBTCO LIMITED 3rd Floor, 5 Hanover Square, London, EC4V 5ER
	DAISY 2015 HOLDCO LIMITED 3rd Floor, 5 Hanover Square, London, EC4V 5ER
	SILVERFLEET BOS NOMINEES LIMITED 6th Floor, Capital Tower, 91 Waterloo Road, London, EC4V 5ER
	SILVERFLEET HOLBORN NOMINEES LIMITED 6th Floor, Capital Tower, 91 Waterloo Road, London, EC4V 5ER
	SILVERFLEET PAC NOMINEES LIMITED 1 Carter Lane, London, EC4V 5ER
	SILVERFLEET PSPS NOMINEES LIMITED 6th Floor, Capital Tower, 91 Waterloo Road, London, EC4V 5ER
	DAISY 2015 MIDCO LIMITED 3rd Floor 5 Hanover Square, London, EC4V 5ER
	SILVERFLEET FIRST FP LIMITED 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, EC4V 5ER
	SILVERFLEET GP LIMITED 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, EC4V 5ER

Document Filings

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