MAGIAN UNDERWRITING AGENCY (1998) LIMITED Credit Check Report

Company Overview

Magian Underwriting Agency (1998) 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	MAGIAN UNDERWRITING AGENCY (1998) LIMITED
Company Number	03615454
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	14/08/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	23/10/2016
Returns Last Made Up Date	25/09/2015

Directors & Members

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	Richard Bradley - Director (British, 59 years old, born May 1967) Appointed 29 June 2007, Resigned 31 January 2008	Resigned
	Patrick Brice - Director (British, 53 years old, born November 1973) Appointed 07 February 2013, Resigned 30 September 2014	Resigned
	Aaron Devitt - Director (British, 57 years old, born November 1969) Appointed 08 November 2007, Resigned 04 August 2010	Resigned
	Norman Donaldson - Director (Irish, 71 years old, born March 1955) Appointed 29 June 2007, Resigned 16 September 2011	Resigned
	Sarah Gray - Director (British, 52 years old, born August 1974) Appointed 16 September 2011, Resigned 02 April 2015	Resigned
	Jon Hancock - Director (British, 61 years old, born December 1965) Appointed 16 September 2011, Resigned 14 October 2016	Resigned
	David Harvey - Director (British, 81 years old, born October 1945) Appointed 13 May 2003, Resigned 31 May 2005	Resigned
	Kevin Heasman - Director (British, 59 years old, born May 1967) Appointed 14 August 1998, Resigned 01 December 2006	Resigned
	Gareth Hilton - Director (British, 50 years old, born January 1976) Appointed 05 November 2014	Active
	Neville Howe - Director (British, 66 years old, born November 1960) Appointed 29 June 2007, Resigned 29 November 2007	Resigned
	Robert Huxster - Director (British, 82 years old, born June 1944) Appointed 13 May 2003, Resigned 30 June 2007	Resigned
	Michael Lawton - Director (British, 59 years old, born August 1967) Appointed 11 August 2010, Resigned 31 August 2012	Resigned
	Simon Logan - Director (British, 60 years old, born November 1966) Appointed 07 February 2013, Resigned 17 May 2016	Resigned
	Brendan McCafferty - Director (British, 59 years old, born June 1967) Appointed 29 June 2007, Resigned 14 February 2008	Resigned
	Glyn Morris - Director (British, 73 years old, born February 1953) Appointed 14 August 1998, Resigned 30 June 2007	Resigned
	Michael Wood - Director (Australian, 65 years old, born April 1961) Appointed 13 May 2003, Resigned 06 March 2007	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 14 August 1998, Resigned 14 August 1998	Resigned
	London Law Services Limited - Nominee Director Appointed 14 August 1998, Resigned 14 August 1998	Resigned
	Roysun Limited - Secretary Appointed 01 December 2006	Active

Secretaries

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	Kevin Heasman - Secretary (British) Appointed 14 August 1998, Resigned 06 February 2004	Resigned
	Elizabeth Morris - Secretary (British) Appointed 08 January 2005, Resigned 01 December 2006	Resigned
	Adrian Searle - Secretary (British) Appointed 06 February 2004, Resigned 07 January 2005	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 14 August 1998, Resigned 14 August 1998	Resigned
	Roysun Limited - Secretary Appointed 01 December 2006	Active

Other Company Directorships

Gareth Hilton
SATURN PROFESSIONAL RISKS LIMITED
THE BOOKINGS BUREAU 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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	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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