MANN LINES MULTIMODAL LIMITED Credit Check Report

Company Overview

Mann Lines Multimodal Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 02 July 2001, so this is a well established company. Mann Lines Multimodal Limited has been in business for 24 years and 8 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

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Companies House Data

Company Name	MANN LINES MULTIMODAL LIMITED
Company Number	04244658
Registered Office Address	Naval House
	Kings Quay Street
	CO12 3JJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/07/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	SMALL
Returns Next Due Date	30/07/2016
Returns Last Made Up Date	02/07/2015

Previous Company Name	Changed Date
EURASIA SEA & RAIL LIMITED	30 Dec 2010

Directors & Members

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	Allan Binks - Director (British, 85 years old, born November 1941) Appointed 20 August 2001	Active
	William Binks - Director (British, 60 years old, born September 1966) Appointed 20 August 2001	Active
	Eps Secretaries Limited - Secretary Appointed 02 July 2001, Resigned 20 August 2001	Resigned
	Mikjon Limited - Director Appointed 02 July 2001, Resigned 20 August 2001	Resigned

Secretaries

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	Allan Binks - Secretary Appointed 10 February 2012, Resigned 21 April 2016	Resigned
	William Binks - Secretary Appointed 31 January 2026	Active
	Marjorie Egan - Secretary (British) Appointed 14 December 2001, Resigned 10 February 2012	Resigned
	Peter Thornley - Secretary (British) Appointed 20 August 2001, Resigned 14 December 2001	Resigned
	Jonathan Ward - Secretary Appointed 21 April 2016, Resigned 31 January 2026	Resigned
	Eps Secretaries Limited - Secretary Appointed 02 July 2001, Resigned 20 August 2001	Resigned

Other Company Directorships

Allan Binks
ACUMEN AUTOMOTIVE LIMITED
ACUMEN DISTRIBUTION SERVICES LIMITED
AUTO UK LOGISTICS LTD.
FRICOR LIMITED
HARWICH DOCK COMPANY LIMITED
HORSEHILL FARM LIMITED
MANN & SON (LONDON) LIMITED
MANN GROUP LIMITED
MANN LINES LIMITED
M-SHIP LIMITED
NAVYARD LIMITED
PARADIGM FLEET SERVICES LIMITED
PETER GREEN CHILLED LIMITED
PETER GREEN HAULAGE LIMITED
SC022844 LIMITED
SIBARITA LIMITED
SPAIN'S ORGANIC LARDER LIMITED
SPEDEX LIMITED
TRAMINCO LIMITED
UNITED CARRIERS INTERNATIONAL LIMITED
YUSEN LOGISTICS (UK) LIMITED

William Binks
BNX GROUP LIMITED
FRICOR LIMITED
HARWICH DOCK COMPANY LIMITED
MANN & SON (LONDON) LIMITED
MANN GROUP LIMITED
MANN LINES LIMITED
M-SHIP LIMITED
NAVYARD LIMITED
PETER GREEN CHILLED LIMITED
PETER GREEN HAULAGE LIMITED
SIBARITA LIMITED
SPAIN'S ORGANIC LARDER LIMITED
SPEDEX LIMITED
TRAMINCO SERVICES LTD

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 CO12 3JJ

	SPEDEX LIMITED C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, CO12 3JJ
	PETER GREEN CHILLED LIMITED C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, CO12 3JJ
	MANN GROUP LIMITED THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
	HARWICH DOCK COMPANY LIMITED THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
	NAVYARD LIMITED THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
	PETER GREEN HAULAGE LIMITED PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, CO12 3JJ
	FRICOR LIMITED PETER GREEN HAULAGE LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, CO12 3JJ
	SPAIN'S ORGANIC LARDER LIMITED 3 Honey Hill, Bury St. Edmunds, CO12 3JJ
	MANN LINES LIMITED THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
	MANN & SON (LONDON) LIMITED THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ

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