MERLIN ORFORDNESS LIMITED Credit Check Report

Company Overview

Merlin Orfordness Limited is a Dissolved Private Limited Company.

Registered Address

33 Wigmore Street, London, W1U 1QX

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Companies House Data

Company Name	MERLIN ORFORDNESS LIMITED
Company Number	03312945
Registered Office Address	33 Wigmore Street
	W1U 1QX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/02/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	DORMANT
Returns Next Due Date	14/11/2016
Returns Last Made Up Date	17/10/2015

Directors & Members

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	Matthew Abbott - Director (British, 48 years old, born March 1978) Appointed 06 October 2017	Active
	Kevin Cawood - Director (British, 62 years old, born November 1964) Appointed 21 March 1997, Resigned 04 December 2001	Resigned
	Christopher Cundy - Director (British, 65 years old, born January 1961) Appointed 04 December 2001, Resigned 13 December 2007	Resigned
	Janet Glover - Director (British, 88 years old, born May 1938) Appointed 13 November 2001, Resigned 10 April 2005	Resigned
	Peter Gordon - Director (British, 61 years old, born July 1965) Appointed 21 March 1997, Resigned 31 January 1998	Resigned
	Philip Harrison - Director (British, 65 years old, born January 1961) Appointed 13 December 2007, Resigned 09 July 2010	Resigned
	Laurence Hayon - Director (British, 66 years old, born June 1960) Appointed 21 March 1997, Resigned 07 October 1998	Resigned
	Fiona Lowry - Director (British, 61 years old, born August 1965) Appointed 21 March 1997, Resigned 04 December 2001	Resigned
	Franco Martinelli - Director (British, 66 years old, born October 1960) Appointed 09 July 2010, Resigned 28 November 2016	Resigned
	James Parker - Director (British, 49 years old, born October 1977) Appointed 28 November 2016, Resigned 06 October 2017	Resigned
	Simon Tarrant - Director (British, 74 years old, born November 1952) Appointed 04 December 2001, Resigned 31 March 2007	Resigned
	Richard Taylor - Director (British, 65 years old, born February 1961) Appointed 28 November 2016, Resigned 06 October 2017	Resigned
	Douglas Umbers - Director (British, 61 years old, born July 1965) Appointed 31 March 2007, Resigned 11 June 2009	Resigned
	Steven West - Director (British, 51 years old, born August 1975) Appointed 16 December 2016	Active
	Simon Withey - Director (British, 68 years old, born October 1958) Appointed 11 June 2009, Resigned 29 November 2010	Resigned
	Babcock Corporate Secretaries Limited - Secretary Appointed 25 February 2013	Active
	Dla Nominees Limited - Nominee Director Appointed 05 February 1997, Resigned 21 March 1997	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 05 February 1997, Resigned 21 March 1997	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 05 February 1997, Resigned 21 March 1997	Resigned

Secretaries

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	Stephen Crowther - Secretary (British) Appointed 01 March 1999, Resigned 04 December 2001	Resigned
	Peter Dawes - Secretary (British) Appointed 04 December 2001, Resigned 03 May 2005	Resigned
	Laurence Hayon - Secretary (British) Appointed 21 March 1997, Resigned 07 October 1998	Resigned
	Matthew Jowett - Secretary (British) Appointed 03 May 2005, Resigned 09 July 2010	Resigned
	Rory MacLachlan - Secretary (British) Appointed 07 October 1998, Resigned 01 March 1999	Resigned
	Eunice Payne - Secretary Appointed 27 July 2012, Resigned 25 February 2013	Resigned
	Valerie Teller - Secretary Appointed 09 July 2010, Resigned 09 July 2010	Resigned
	Valerie Teller - Secretary Appointed 09 July 2010, Resigned 27 July 2012	Resigned
	Babcock Corporate Secretaries Limited - Secretary Appointed 25 February 2013	Active
	Dla Secretarial Services Limited - Nominee Secretary Appointed 05 February 1997, Resigned 21 March 1997	Resigned

Other Company Directorships

Matthew Abbott
AIRWORK LIMITED
APPLEDORE SHIPBUILDERS (2004) LIMITED
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
BABCOCK COMMUNICATIONS LIMITED
BABCOCK CRITICAL SERVICES LIMITED
BABCOCK DESIGN & TECHNOLOGY LIMITED
BABCOCK DS 2019 LIMITED
BABCOCK ENGINEERING LIMITED
BABCOCK FIRE SERVICES (SW) LIMITED
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
BABCOCK INTEGRATED TECHNOLOGY LIMITED
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
BABCOCK LAND DEFENCE LIMITED
BABCOCK LAND LIMITED
BABCOCK M 2019 LIMITED
BABCOCK MANAGEMENT 2019 LIMITED
BABCOCK MARINE (CLYDE) LIMITED
BABCOCK MARINE (ROSYTH) LIMITED
BABCOCK MARINE SHIPBUILDING LIMITED
BABCOCK RAIL LIMITED
BABCOCK SERVICES LIMITED
BABCOCK SOUTHERN CAREERS LIMITED
BABCOCK SUPPORT SERVICES LIMITED
BABCOCK TRAINING LIMITED
BROOKE MARINE SHIPBUILDERS LIMITED
CRUCIBLE TRAINING SYSTEMS LIMITED
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
FBM BABCOCK MARINE LIMITED
FBM MARINE INTERNATIONAL (UK) LIMITED
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
MARINE ENGINEERING & FABRICATIONS LIMITED

Steven West
BABCOCK AIRPORTS LIMITED
BABCOCK ASSESSMENTS LIMITED
BABCOCK CAREER PROGRESSIONS LIMITED
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED
BABCOCK CAREERS GUIDANCE LIMITED
BABCOCK CIVIL INFRASTRUCTURE LIMITED
BABCOCK CRITICAL SERVICES LIMITED
BABCOCK EDUCATION HOLDINGS LIMITED
BABCOCK LAND DEFENCE LIMITED
BABCOCK LAND LIMITED
BABCOCK LIFESKILLS LIMITED
BABCOCK RAIL LIMITED
BABCOCK SOUTHERN CAREERS LIMITED
BABCOCK VEHICLE ENGINEERING LIMITED
BABCOCK WEST SUSSEX CAREERS LIMITED
CAPITAL CAREERS LIMITED
COSTPOOL LIMITED
CURA CLASSIS (UK) LIMITED
CURA CLASSIS UK (HOLD CO) LIMITED
GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED
GUIDANCE SERVICES LIMITED
HCTC LIMITED
INTERNATIONAL CHANNEL EUROPE LIMITED
KML (UK) LIMITED
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
MERLIN COMMUNICATIONS GROUP LIMITED
SKILLS2LEARN LTD
SURREY CAREERS SERVICES LIMITED
SUSSEX ADVICE AND SKILLS LIMITED
TOUCHSTONE LEARNING & SKILLS LTD
WESTMINSTER EDUCATION CONSULTANTS LIMITED
WRN FACILITIES 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 W1U 1QX

	ST. HELENS SECURITIES LIMITED 33 Wigmore Street, London, W1U 1QX
	BMH (2002) LIMITED 33 Wigmore Street, London, W1U 1QX
	HIBERNA NETWORK SOLUTIONS LIMITED 33 Wigmore Street, London, W1U 1QX
	CHART DISTRIBUTION SERVICES LIMITED 33 Wigmore Street, London, W1U 1QX
	BABCOCK PENSION TRUST LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX
	CRUCIBLE TRAINING SYSTEMS LIMITED 33 Wigmore Street, London, W1U 1QX
	TRANSFLEET DISTRIBUTION LIMITED 33 Wigmore Street, London, W1U 1QX
	AIRWORK LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX
	BABCOCK PARTNER NO 7 LIMITED 33 Wigmore Street, London, W1U 1QX
	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Abel Smith House, Gunnels Wood Road, Stevenage, W1U 1QX

Document Filings

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