JMCH SERVICES LIMITED Credit Check Report

Company Overview

Jmch Services Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	JMCH SERVICES LIMITED
Company Number	03380670
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/06/1997
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2015
Accounts Last Made Up Date	30/09/2013
Accounts Account Category	DORMANT
Returns Next Due Date	02/07/2016
Returns Last Made Up Date	04/06/2015

Previous Company Name	Changed Date
C L GROUP (UK) LIMITED	22 Mar 2001
CARLSON LEISURE GROUP (UK) LIMITED	06 Aug 1999

Directors & Members

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	Ian Ailles - Director (British, 61 years old, born October 1965) Appointed 31 January 2003, Resigned 01 March 2007	Resigned
	Nigel Arthur - Director (English, 65 years old, born March 1961) Appointed 08 April 2013, Resigned 03 June 2014	Resigned
	Michael Batt - Director (British, 72 years old, born August 1954) Appointed 11 July 1997, Resigned 26 March 1999	Resigned
	John Dignan - Director (Usa, 77 years old, born July 1949) Appointed 11 July 1997, Resigned 26 March 1999	Resigned
	Betty Doyle - Nominee Director (British, 90 years old, born June 1936) Appointed 04 June 1997, Resigned 13 June 1997	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 04 June 1997, Resigned 13 June 1997	Resigned
	Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941) Appointed 04 June 1997, Resigned 13 June 1997	Resigned
	Keith Froud - Director (British, 56 years old, born September 1970) Appointed 13 June 1997, Resigned 11 July 1997	Resigned
	Christopher Gadsby - Director (British, 67 years old, born March 1959) Appointed 29 January 2007, Resigned 06 April 2011	Resigned
	David Hallisey - Director (British, 73 years old, born November 1953) Appointed 26 March 1999, Resigned 01 March 2011	Resigned
	Paul Hemingway - Director (British, 55 years old, born April 1971) Appointed 03 June 2014	Active
	Malcolm Hewitt - Director (British, 78 years old, born May 1948) Appointed 11 July 1997, Resigned 31 March 1998	Resigned
	Paul Jackson - Director (British, 78 years old, born November 1948) Appointed 08 September 1997, Resigned 28 May 1998	Resigned
	Anita Phillips - Director (Usa, 68 years old, born May 1958) Appointed 30 July 1998, Resigned 26 March 1999	Resigned
	Claire Rogers - Director (British, 57 years old, born December 1969) Appointed 13 June 1997, Resigned 11 July 1997	Resigned
	Julia Seary - Director (British, 54 years old, born May 1972) Appointed 01 March 2011, Resigned 08 April 2013	Resigned
	Alan Stewart - Director (British, 66 years old, born April 1960) Appointed 26 March 1999, Resigned 31 January 2003	Resigned
	Thomas Cook Group Management Services Limited - Director Appointed 27 October 2010	Active

Secretaries

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	Shirley Bradley - Secretary (British) Appointed 22 July 1999	Active
	Daniel Dwyer - Nominee Secretary (British) Appointed 04 June 1997, Resigned 13 June 1997	Resigned
	Mark Emmen - Secretary (American) Appointed 11 July 1997, Resigned 30 July 1998	Resigned
	David Hallisey - Secretary (British) Appointed 26 March 1999, Resigned 22 July 1999	Resigned
	Anita Phillips - Secretary (Usa) Appointed 30 July 1998, Resigned 26 March 1999	Resigned
	Claire Rogers - Secretary (British) Appointed 13 June 1997, Resigned 11 July 1997	Resigned

Other Company Directorships

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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	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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