MALT CROSS TRUST COMPANY Credit Check Report

Company Overview

Malt Cross Trust Company is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 24 July 1996, so this is a well established company. Malt Cross Trust Company has been in business for 29 years and 8 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

The Malt Cross Music Hall, 16 St James's Street, Nottingham, NG1 6FG

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Companies House Data

Company Name	MALT CROSS TRUST COMPANY
Company Number	03228965
Registered Office Address	The Malt Cross Music Hall
	16 St James's Street
	NG1 6FG
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/07/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	21/08/2016
Returns Last Made Up Date	24/07/2015

Previous Company Name	Changed Date
MALT CROSS MUSIC HALL TRUST COMPANY	18 Jul 2007

Directors & Members

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	Andrew Barker - Director (British, 79 years old, born April 1947) Appointed 22 March 2007, Resigned 24 November 2015	Resigned
	Christina Baxter - Director (British, 79 years old, born March 1947) Appointed 20 February 2007, Resigned 20 August 2018	Resigned
	John Bentham - Director (British, 68 years old, born December 1958) Appointed 13 January 2004, Resigned 20 August 2018	Resigned
	Craig Berens - Director (British, 49 years old, born May 1977) Appointed 27 November 2018	Active
	Nicholas Blane - Director (British, 61 years old, born May 1965) Appointed 21 November 2006, Resigned 22 February 2011	Resigned
	Benjamin Bourne - Director (British, 42 years old, born October 1984) Appointed 27 September 2011, Resigned 25 November 2014	Resigned
	Simon Brighty - Director (British, 51 years old, born March 1975) Appointed 01 April 2021, Resigned 26 April 2022	Resigned
	Martin Buckle - Director (British, 66 years old, born May 1960) Appointed 24 November 2015, Resigned 20 August 2018	Resigned
	Peter Ellis - Director (British, 74 years old, born June 1952) Appointed 24 July 1996, Resigned 17 October 2006	Resigned
	Ian Fraser - Director (British, 77 years old, born February 1949) Appointed 22 February 2011, Resigned 23 April 2012	Resigned
	Julia Gunn - Director (British, 72 years old, born July 1954) Appointed 24 July 1996, Resigned 13 January 2004	Resigned
	Sophie Hacker - Director (British, 63 years old, born September 1963) Appointed 24 July 1996, Resigned 14 July 1998	Resigned
	Stephen Hackney - Director (British, 61 years old, born December 1965) Appointed 13 January 2004, Resigned 22 October 2006	Resigned
	Christopher Harrison - Director (British, 69 years old, born September 1957) Appointed 21 July 2009, Resigned 22 February 2011	Resigned
	David Henderson - Director (British, 86 years old, born April 1940) Appointed 21 November 2006, Resigned 27 November 2012	Resigned
	David Hilborn - Director (British, 62 years old, born January 1964) Appointed 27 May 2014, Resigned 26 July 2016	Resigned
	Roger Hursthouse - Director (British, 85 years old, born June 1941) Appointed 24 July 1996, Resigned 15 May 2007	Resigned
	Christopher Judson - Director (British, 62 years old, born April 1964) Appointed 24 September 2013, Resigned 14 November 2016	Resigned
	Wincent Kordula - Director (British, 61 years old, born November 1965) Appointed 20 August 2018, Resigned 31 March 2021	Resigned
	Leslie Morley - Director (British, 81 years old, born July 1945) Appointed 24 July 1996, Resigned 31 December 1997	Resigned
	Nicholas Morton - Director (British, 46 years old, born December 1980) Appointed 22 May 2012, Resigned 24 February 2015	Resigned
	Thomas Murphy - Director (British, 67 years old, born April 1959) Appointed 13 January 2004, Resigned 30 November 2017	Resigned
	Giuseppe Piliero - Director (British, 42 years old, born October 1984) Appointed 01 April 2021	Active
	Ian Powell - Director (British, 46 years old, born July 1980) Appointed 30 November 2017, Resigned 28 October 2019	Resigned
	James Robinson - Director (British, 48 years old, born December 1978) Appointed 21 November 2006, Resigned 16 July 2008	Resigned
	Richard Rowe - Director (British, 74 years old, born December 1952) Appointed 18 December 2012, Resigned 24 February 2015	Resigned
	Andrea Shea - Director (British, 61 years old, born April 1965) Appointed 20 August 2018, Resigned 31 March 2021	Resigned
	Stephen Silvester - Director (British, 67 years old, born April 1959) Appointed 20 January 2009, Resigned 14 December 2010	Resigned

Secretaries

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	Nicholas Blane - Secretary (British) Appointed 15 May 2007, Resigned 19 May 2009	Resigned
	Christopher Hodson - Secretary (British) Appointed 24 July 1996, Resigned 17 January 1999	Resigned
	Roger Hursthouse - Secretary (British) Appointed 17 January 1999, Resigned 15 May 2007	Resigned
	Christopher Judson - Secretary Appointed 29 September 2015, Resigned 14 November 2016	Resigned
	Wincent Kordula - Secretary Appointed 20 August 2018, Resigned 31 March 2021	Resigned
	Jacqueline Price - Secretary Appointed 29 November 2016, Resigned 30 June 2017	Resigned
	Jacqueline Price - Secretary (British) Appointed 19 May 2009, Resigned 29 September 2015	Resigned

Other Company Directorships

Craig Berens
MALTY CROSS LTD
OVER THE WALL CAMP
YMCA ROBIN HOOD GROUP

Giuseppe Piliero
MALTY CROSS LTD

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 NG1 6FG

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	THE EVER SO SENSIBLE BARS LIMITED KPMG LLP, St Nicholas House Park Row, Nottingham, NG1 6FG
	RETRO ROOMS (NOTTINGHAM) LIMITED 22 St James's Street, Nottingham, Nottinghamshire, NG1 6FG
	CARAVAN SECURITY STORAGE LIMITED 13 Yorkersgate, Malton, North Yorkshire, NG1 6FG
	IGI ADMINISTRATION SERVICES LIMITED 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG
	AMTRUST INTERNATIONAL LIMITED EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, NG1 6FG
	AMT CORPORATE MEMBER HOLDINGS LIMITED Market Square House, St. James's Street, Nottingham, NG1 6FG
	MALT CROSS LIMITED C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 6FG
	ALIEN CONCEPTS LIMITED 40 ABBEY STREET, LEICESTER, NG1 6FG

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