MONTBERRY INVESTMENT LIMITED Credit Check Report

Company Overview

Montberry Investment Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor 32 Wigmore Street, London, W1U 2RP

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	MONTBERRY INVESTMENT LIMITED
Company Number	03890058
Registered Office Address	1st Floor 32 Wigmore Street
	W1U 2RP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/12/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	04/01/2017
Returns Last Made Up Date	07/12/2015

Directors & Members

Show Resigned

	Verna De Nelson - Director (Panamanian, 62 years old, born December 1964) Appointed 16 April 2010, Resigned 20 July 2016	Resigned
	Lilia Tovar De Leon - Director (Panamanian, 56 years old, born July 1970) Appointed 20 July 2016	Active
	Cpg International Inc. - Director Appointed 04 July 2011	Active
	Groupwise Limited - Director Appointed 15 September 2000, Resigned 04 July 2011	Resigned
	Ls Business Services Limited - Secretary Appointed 15 September 2000, Resigned 04 July 2011	Resigned
	Musterasset Limited - Secretary Appointed 07 December 1999, Resigned 04 November 2002	Resigned
	Trumpwise Limited - Director Appointed 07 December 1999, Resigned 04 November 2002	Resigned

Secretaries

Show Resigned

	Ls Business Services Limited - Secretary Appointed 15 September 2000, Resigned 04 July 2011	Resigned
	Musterasset Limited - Secretary Appointed 07 December 1999, Resigned 04 November 2002	Resigned

Other Company Directorships

Lilia Tovar De Leon
ASC ART STRUCTURES CONSTRUCTION LIMITED
COBER INVESTMENTS LIMITED
INTERSCRAP INVESTMENT LIMITED
J & W HYGIENE TECHNOLOGIES LTD
KENWOODS INVESTMENTS & SERVICES LIMITED
ULTRA TRADE SOLUTIONS AND SERVICES LTD.
WOLFSON TRADING LIMITED
WORLDWIDE IRON INVESTMENTS LIMITED
WORLDWIDE METAL INVESTMENTS LIMITED

Cpg International Inc.
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 2RP

	STONECUTTER UK LP 32 WIGMORE STREET, LONDON, W1U 2RP
	WESTEROS HOLDINGS LTD Suite 1, The Studio St. Nicholas Close, Herts, Elstree, W1U 2RP
	LYSS ENERGY LTD Suite 1, The Studio St. Nicholas Close, Herts, Elstree, W1U 2RP
	FIODHA LIMITED 10-12 BOURLET CLOSE, LONDON, W1U 2RP
	KENWOODS INVESTMENTS & SERVICES LIMITED 1st Floor 32 Wigmore Street, London, W1U 2RP
	ANDUNDERSCORE LIMITED 1st Floor 32 Wigmore Street, London, W1U 2RP
	RANIBA PROPERTY DEVELOPMENTS LTD. 1st Floor, 32 Wigmore Street, London, W1U 2RP
	FLY EXP HOLDING LIMITED 1st Floor, 32 Wigmore Street, London, W1U 2RP
	SONITUS BUSINESS SERVICES LTD 10 Foster Lane, 3rd Floor, London, W1U 2RP
	CHECKOUT LTD WENLOCK WORKS, SHEPHERDESS WALK, LONDON, W1U 2RP

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster