MARIS ADVANCE FINANCE LIMITED Credit Check Report

Company Overview

Maris Advance Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 September 1999, so this is a well established company. Maris Advance Finance Limited has been in business for 26 years and 7 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

4Th Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR

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Companies House Data

Company Name	MARIS ADVANCE FINANCE LIMITED
Company Number	03840110
Registered Office Address	4th Floor The Harlequin Building
	65 Southwark Street
	SE1 0HR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/09/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	11/10/2016
Returns Last Made Up Date	13/09/2015

Directors & Members

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	Robert Aitken - Director (British, 62 years old, born November 1964) Appointed 28 October 1999, Resigned 15 June 2001	Resigned
	Zachary Douglas - Director (British, 58 years old, born March 1968) Appointed 28 October 1999, Resigned 21 January 2000	Resigned
	Gregory Harrison - Director (British, 71 years old, born December 1955) Appointed 28 October 1999, Resigned 16 October 2000	Resigned
	Adam Salazar - Director (British, 61 years old, born May 1965) Appointed 01 January 2001, Resigned 26 April 2002	Resigned
	Julian Smith - Director (British, 63 years old, born April 1963) Appointed 26 April 2002	Active
	Aki Stamatis - Director (British, 66 years old, born May 1960) Appointed 28 October 1999, Resigned 15 June 2001	Resigned
	Simon Vaughan - Director (British, 60 years old, born August 1966) Appointed 15 June 2001	Active
	Dla Nominees Limited - Nominee Director Appointed 13 September 1999, Resigned 28 October 1999	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 13 September 1999, Resigned 28 October 1999	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 13 September 1999, Resigned 28 October 1999	Resigned

Secretaries

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	John Mills - Secretary (British) Appointed 04 October 2006	Active
	Julian Smith - Secretary (British) Appointed 28 October 1999, Resigned 04 October 2006	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 13 September 1999, Resigned 28 October 1999	Resigned

Other Company Directorships

Julian Smith
AMERICAN GOLF HOLIDAYS LIMITED
CANIMA LIMITED
CLASSIC GOLF INTERNATIONAL HOLDINGS LTD
CLASSIC GOLF INTERNATIONAL LTD.
COMMERCIAL PROPERTY SPECIALISTS LIMITED
GO GREEN ADVICE LIMITED
MARIS CONTRACTS EUROPE LIMITED
MARIS CONTRACTS LTD
MARIS EUROPE LIMITED
MARIS GROUP LIMITED
MARIS INTERIORS CITY LIMITED
MARIS INTERIORS HOLDINGS LIMITED
MARIS INTERIORS LLP
MARIS INTERIORS SERVICES LIMITED
MARIS INTERIORS UK LIMITED
MARIS MARKETING SERVICES LTD
MARIS TRUSTEES LIMITED
MARIS WORKS LIMITED
RAPID COMMUNICATIONS LIMITED
THE AMERICAN GOLF HOLIDAY LIMITED
VANQUISH PROJECTS LIMITED
WORKPLACE FLOORING LTD
WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Simon Vaughan
FSL INTERIORS (UK) LIMITED
FURNITURE SOLUTIONS LIMITED
GO GREEN ADVICE LIMITED
JAZJOE LIMITED
MARIS EUROPE LIMITED
MARIS INTERIORS CITY LIMITED
MARIS INTERIORS LLP
MARIS INTERIORS SERVICES LIMITED
MARIS MARKETING SERVICES LTD
MARIS WEST END LIMITED
MARIS WORKS LIMITED
RAPID COMMUNICATIONS 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 SE1 0HR

	MARIS TRUSTEES LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	WONGA WORLDWIDE LIMITED C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, SE1 0HR
	WORLD TRAVEL AND TOURISM COUNCIL LIMITED The Harlequin Building, 65 Southwark Street, London, SE1 0HR
	I-BIDDER LIMITED 65 SOUTHWARK STREET, LONDON, SE1 0HR
	WDFC SERVICES LIMITED 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, SE1 0HR
	GO GREEN ADVICE LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	MARIS INTERIORS SERVICES LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	COMMERCIAL PROPERTY SPECIALISTS LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	HF PROPERTY INVESTMENTS LTD 24 OLD BOND STREET, LONDON, SE1 0HR
	MARIS EUROPE LIMITED THE HARLEQUIN BUILDING 4TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR

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