MEPC SECRETARIES LIMITED Credit Check Report

Company Overview

Mepc Secretaries Limited is a Dissolved Private Limited Company.

Registered Address

Sixth Floor, 150 Cheapside, London, EC2V 6ET

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Companies House Data

Company Name	MEPC SECRETARIES LIMITED
Company Number	04290683
Registered Office Address	Sixth Floor, 150 Cheapside
	EC2V 6ET
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/09/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	18/10/2016
Returns Last Made Up Date	20/09/2015

Previous Company Name	Changed Date
TEDNEY LIMITED	27 Dec 2001

Directors & Members

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	Stephen Allen - Director (British, 65 years old, born April 1961) Appointed 02 April 2007, Resigned 14 December 2009	Resigned
	Peter Batchelor - Director (British, 63 years old, born January 1963) Appointed 31 December 2001, Resigned 30 September 2003	Resigned
	James Brady - Director (British, 73 years old, born June 1953) Appointed 30 June 2003, Resigned 02 April 2007	Resigned
	David Burrowes - Director (British, 61 years old, born January 1965) Appointed 02 May 2006, Resigned 31 January 2008	Resigned
	Susan Cane - Director (British, 68 years old, born December 1958) Appointed 14 December 2009	Active
	Toby Courtauld - Director (British, 58 years old, born April 1968) Appointed 15 October 2001, Resigned 31 December 2001	Resigned
	Stephen Dunkling - Director (British, 62 years old, born November 1964) Appointed 17 September 2008, Resigned 19 September 2011	Resigned
	Stephen East - Director (British, 68 years old, born March 1958) Appointed 20 September 2001, Resigned 30 September 2003	Resigned
	Julie Fabris - Director (British, 58 years old, born February 1968) Appointed 31 December 2001, Resigned 31 October 2003	Resigned
	Michelle Green - Director (British, 59 years old, born February 1967) Appointed 02 April 2007, Resigned 07 August 2015	Resigned
	Joseph Kagan - Director (South African,British, 53 years old, born November 1973) Appointed 26 September 2011	Active
	Gavin Lewis - Director (British, 52 years old, born May 1974) Appointed 01 October 2003, Resigned 02 May 2006	Resigned
	Stewart McGarrity - Director (British, 65 years old, born June 1961) Appointed 20 September 2001, Resigned 30 June 2003	Resigned
	Lucy Millar - Director (British, 52 years old, born September 1974) Appointed 02 April 2007, Resigned 22 May 2014	Resigned
	Giuseppe Osso - Director (Italian, 54 years old, born March 1972) Appointed 31 January 2008, Resigned 20 June 2008	Resigned
	Carol Stratton - Director (British, 66 years old, born August 1960) Appointed 01 October 2003, Resigned 02 April 2007	Resigned
	Iain Watters - Director (British, 78 years old, born September 1948) Appointed 15 October 2001, Resigned 31 December 2001	Resigned
	Bourse Nominees Limited - Nominee Director Appointed 20 September 2001, Resigned 20 September 2001	Resigned
	Bristol Legal Services Limited - Nominee Secretary Appointed 20 September 2001, Resigned 20 September 2001	Resigned

Secretaries

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	Susan Cane - Secretary (British) Appointed 02 April 2007, Resigned 14 December 2009	Resigned
	John Price - Secretary (British) Appointed 20 September 2001, Resigned 31 December 2001	Resigned
	Carol Stratton - Secretary (British) Appointed 31 December 2001, Resigned 02 April 2007	Resigned
	Victoria Streater - Secretary Appointed 14 December 2009, Resigned 22 December 2011	Resigned
	Bristol Legal Services Limited - Nominee Secretary Appointed 20 September 2001, Resigned 20 September 2001	Resigned

Other Company Directorships

Susan Cane
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED
ALPHA BANK LONDON NOMINEES LIMITED
COMMERCIAL BANK OF LONDON LIMITED
DOLPHIN EMBROIDERY LIMITED
FLAGBRIGHT LIMITED
HERMES ADMINISTRATION SERVICES LIMITED
HERMES ASSET MANAGEMENT LIMITED
HERMES ASSURED LIMITED
HERMES BPK COINVESTMENT TRUSTEES LIMITED
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
HERMES PENSION FUND MANAGEMENT LIMITED
HERMES PENSIONS MANAGEMENT LTD
HERMES PRIVATE EQUITY LIMITED
HERMES SECRETARIAT LIMITED
HERMES SOURCECAP LIMITED
ICGN LIMITED
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
MEPC HPE LIMITED

Joseph Kagan
13 STANHOPE ROAD LIMITED
FEDERATED HOLDINGS (UK) II LIMITED
FEDERATED HOLDINGS (UK) LIMITED
HERMES ADMINISTRATION SERVICES LIMITED
HERMES ASSET MANAGEMENT LIMITED
HERMES ASSURED LIMITED
HERMES BPK COINVESTMENT TRUSTEES LIMITED
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
HERMES PENSION FUND MANAGEMENT LIMITED
HERMES PENSIONS MANAGEMENT LTD
HERMES PRIVATE DEBT I GP LIMITED
HERMES PRIVATE EQUITY LIMITED
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
HERMES SECRETARIAT LIMITED
HERMES SOURCECAP 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 EC2V 6ET

	ORIEL ASSET MANAGEMENT LLP Kings Orchard, 1 Queen Street, Bristol, EC2V 6ET
	IGNIS EUROPEAN PARTNERS 1, L.P. 150 CHEAPSIDE, LONDON, EC2V 6ET
	ORIEL SECURITIES (NOMINEES) LIMITED 150 Cheapside, London, London, Greater London, EC2V 6ET
	ORIEL SECURITIES HOLDINGS LIMITED Kings Orchard, 1 Queen Street, Bristol, EC2V 6ET
	ISM CAPITAL LLP C/O Frp Advisory Llp, 1 Queen Street, Bristol, EC2V 6ET
	STIFEL EUROPE HOLDINGS LIMITED 150 CHEAPSIDE, LONDON, EC2V 6ET
	KEEFE, BRUYETTE & WOODS LIMITED FRP ADVISORY LLP, Kings Orchard 1 Queen Street, Bristol, EC2V 6ET
	ORIEL FUND MANAGEMENT LIMITED 150 Cheapside, London, London, Greater London, EC2V 6ET
	ORIEL ASSET MANAGEMENT LIMITED 150 Cheapside, London, London, Greater London, EC2V 6ET
	ORIEL INVESTMENT MANAGEMENT LIMITED 150 Cheapside, London, London, Greater London, EC2V 6ET

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