MAGNUM LEATHERHEAD NOMINEE 1 LIMITED Credit Check Report

Company Overview

Magnum Leatherhead Nominee 1 Limited is a Dissolved Private Limited Company.

Registered Address

Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

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Companies House Data

Company Name	MAGNUM LEATHERHEAD NOMINEE 1 LIMITED
Company Number	04290037
Registered Office Address	Smith & Williamson Llp
	25 Moorgate
	EC2R 6AY
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2012

Directors & Members

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	Stuart Christian - Director (British, 48 years old, born September 1978) Appointed 07 June 2012, Resigned 07 March 2013	Resigned
	Stewart Davies - Director (British, 61 years old, born December 1965) Appointed 31 January 2003, Resigned 06 October 2006	Resigned
	Aidan Davin - Director (British, 60 years old, born December 1966) Appointed 06 April 2006, Resigned 07 June 2012	Resigned
	Simon Duggan - Director (British, 60 years old, born August 1966) Appointed 07 November 2003, Resigned 17 January 2005	Resigned
	John Jarvis - Director (British, 83 years old, born February 1943) Appointed 24 September 2001, Resigned 07 November 2002	Resigned
	Nina Johnston - Director (British, 52 years old, born October 1974) Appointed 04 March 2011, Resigned 07 June 2012	Resigned
	Nina Johnston - Director (British, 52 years old, born October 1974) Appointed 04 March 2010, Resigned 04 March 2010	Resigned
	Matthew Layton - Nominee Director (British, 65 years old, born February 1961) Appointed 19 September 2001, Resigned 24 September 2001	Resigned
	Fiona Noon - Director (British, 59 years old, born July 1967) Appointed 07 March 2013, Resigned 04 March 2014	Resigned
	John O'connor - Director (Irish, 58 years old, born December 1968) Appointed 07 November 2002, Resigned 07 November 2003	Resigned
	Bernard O'kelly - Director (Irish, 63 years old, born March 1963) Appointed 07 November 2002, Resigned 31 January 2003	Resigned
	Dilhani Parkinson - Director (British, 56 years old, born December 1970) Appointed 17 January 2005, Resigned 06 April 2006	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 19 September 2001, Resigned 24 September 2001	Resigned
	Jim Springham - Director (British, 67 years old, born April 1959) Appointed 20 February 2003, Resigned 20 February 2003	Resigned
	David Thomas - Director (British, 82 years old, born July 1944) Appointed 24 September 2001, Resigned 07 November 2002	Resigned
	Richard Thomason - Director (British, 75 years old, born February 1951) Appointed 24 September 2002, Resigned 07 November 2002	Resigned
	Mark Veale - Director (British, 50 years old, born June 1976) Appointed 06 October 2006, Resigned 23 October 2008	Resigned
	Samantha Willis - Director (British, 56 years old, born October 1970) Appointed 23 October 2008, Resigned 04 March 2011	Resigned
	Robert Young - Director (British, 65 years old, born February 1961) Appointed 07 June 2012, Resigned 04 March 2014	Resigned
	Anglo Irish Corporate Services Limited - Secretary Appointed 06 April 2006, Resigned 06 October 2006	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 19 September 2001, Resigned 24 September 2001	Resigned
	Equiom Corporate Services Limited - Secretary Appointed 06 October 2006, Resigned 04 March 2014	Resigned

Secretaries

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	Duncan Beveridge - Secretary (British) Appointed 24 September 2001, Resigned 07 November 2002	Resigned
	Stewart Davies - Secretary (British) Appointed 31 January 2003, Resigned 06 October 2006	Resigned
	Bernard O'kelly - Secretary (Irish) Appointed 07 November 2002, Resigned 31 January 2003	Resigned
	Anglo Irish Corporate Services Limited - Secretary Appointed 06 April 2006, Resigned 06 October 2006	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 19 September 2001, Resigned 24 September 2001	Resigned
	Equiom Corporate Services Limited - Secretary Appointed 06 October 2006, Resigned 04 March 2014	Resigned

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 EC2R 6AY

	SWANFIELD (HAMELS) LIMITED C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2R 6AY
	NORTH BANK GROWERS LIMITED 25 Moorgate, London, EC2R 6AY
	LENYGON & MORANT LIMITED 45 GRESHAM STREET, LONDON, EC2R 6AY
	CAPE DISTRIBUTION LIMITED S&W PARTNERS LLP, C/O RRS DEPARTMENT, LONDON, EC2R 6AY
	ECHOPOINT LIMITED C/O SMITH & WILLIAMSON, 25 Moorgate, London, EC2R 6AY
	WESTRIDGE HOLDINGS LIMITED 25 Moorgate, London, EC2R 6AY
	CGB DEVELOPMENTS LIMITED THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, EC2R 6AY
	HASTINGS PRINTING COMPANY LIMITED 25 Moorgate, London, EC2R 6AY
	ESNA TECHNOLOGIES LTD 45 GRESHAM STREET, LONDON, EC2R 6AY
	DEEP BLUE AIR LIMITED 25 Moorgate, London, EC2R 6AY

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