MCNICHOLAS INTERNATIONAL LIMITED Credit Check Report

Company Overview

McNicholas International Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	MCNICHOLAS INTERNATIONAL LIMITED
Company Number	03186597
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/04/1996
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	DORMANT
Returns Next Due Date	29/10/2016
Returns Last Made Up Date	01/10/2015

Directors & Members

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	Melvyn Byrne - Director (British, 79 years old, born March 1947) Appointed 16 April 1996, Resigned 28 February 2003	Resigned
	Graham Denton - Director (British, 69 years old, born October 1957) Appointed 17 October 2011, Resigned 17 October 2011	Resigned
	Graham Denton - Director (British, 69 years old, born October 1957) Appointed 17 October 2011, Resigned 12 July 2017	Resigned
	Graham Denton - Director (British, 69 years old, born October 1957) Appointed 17 October 2011, Resigned 17 October 2011	Resigned
	Miles Gibson - Director (British, 64 years old, born February 1962) Appointed 02 November 2017	Active
	Michael Hayes - Director (British, 81 years old, born February 1945) Appointed 16 April 1996, Resigned 31 March 2002	Resigned
	Andrew Kerr - Director (British, 61 years old, born August 1965) Appointed 15 November 2005, Resigned 14 October 2011	Resigned
	Martin May - Director (British, 73 years old, born November 1953) Appointed 28 February 2003, Resigned 08 July 2005	Resigned
	Barry McNicholas - Director (British, 64 years old, born August 1962) Appointed 15 November 2005, Resigned 12 July 2017	Resigned
	Patrick McNicholas - Director (British, 92 years old, born August 1934) Appointed 16 April 1996, Resigned 27 March 2012	Resigned
	Kevin McNicholas - Director (British, 88 years old, born July 1938) Appointed 16 April 1996, Resigned 31 March 2002	Resigned
	Bethan Melges - Director (British, 51 years old, born May 1975) Appointed 12 July 2017	Active
	Martin Smout - Director (British, 73 years old, born February 1953) Appointed 09 March 2004, Resigned 31 December 2004	Resigned
	Combined Nominees Limited - Nominee Director Appointed 16 April 1996, Resigned 16 April 1996	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 16 April 1996, Resigned 16 April 1996	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 16 April 1996, Resigned 16 April 1996	Resigned

Secretaries

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	Melvyn Byrne - Secretary (British) Appointed 16 April 1996, Resigned 28 February 2003	Resigned
	Thomas Dennington - Secretary (British) Appointed 19 September 2003, Resigned 22 March 2004	Resigned
	Graham Denton - Secretary Appointed 17 October 2011, Resigned 17 October 2011	Resigned
	Graham Denton - Secretary Appointed 17 October 2011, Resigned 03 September 2013	Resigned
	Graham Denton - Secretary Appointed 17 October 2011, Resigned 17 October 2011	Resigned
	Miles Gibson - Secretary Appointed 03 September 2013, Resigned 02 March 2015	Resigned
	Andrew Kerr - Secretary (British) Appointed 22 March 2004, Resigned 14 October 2011	Resigned
	Bethan Melges - Secretary Appointed 12 July 2017	Active
	Owen Polland - Secretary (British) Appointed 31 March 2003, Resigned 19 September 2003	Resigned
	Paul Silverman - Secretary (British) Appointed 28 February 2003, Resigned 31 March 2003	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 16 April 1996, Resigned 16 April 1996	Resigned

Other Company Directorships

Miles Gibson
CALBRIDGE LIMITED
CLEAN EARTH SOLUTIONS LIMITED
LEYDEN TRANSPORT LIMITED
MCNICHOLAS COMMUNICATIONS LIMITED
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
MCNICHOLAS HOME SERVICES LIMITED
MCNICHOLAS RAIL LIMITED
MCNICHOLAS UTILITIES LIMITED
S. C. M. L. L. A. LTD

Bethan Melges
00931371 LIMITED
2020 OLDHAM LIMITED
2020 ST HELENS LIMITED
2020 WIRRAL LIMITED
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
CLEAN EARTH SOLUTIONS LIMITED
FULL CIRCLE EDUCATIONAL SERVICES LTD.
GAS 300 LIMITED
HEDRA GROUP LIMITED
HEDRA SCOTLAND LIMITED
HENRY JONES LIMITED
INSTAL CONSULTANTS MP LIMITED
KIER GAS 301 LIMITED
KIER LONDON LIMITED
KIER PARKMAN EWAN SERVICES LIMITED
KIER PARKMAN LDA LIMITED
KIER PARKMAN METRO LIMITED
KIER PARKMAN SERVISERVICES LIMITED
KIER PARKMAN SERVIWAYS LIMITED
KIER PARKMAN TWO (NI) LIMITED
LAND ASPECTS LIMITED
MCNICHOLAS COMMUNICATIONS LIMITED
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
MCNICHOLAS HOME SERVICES LIMITED
MCNICHOLAS RAIL LIMITED
MCNICHOLAS UTILITIES LIMITED
MKB RESOURCING LIMITED
MOSS CONSTRUCTION SOUTHERN LIMITED
NEW LEARNING LIMITED
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
PARKMAN SCOTLAND LIMITED
PARKMAN SOUTH EAST LIMITED
PCE HOLDINGS LIMITED
PFI STREET LIGHTING 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

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