MOORGATE COLEMAN INVESTMENTS LIMITED Credit Check Report

Company Overview

Moorgate Coleman Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 June 2002, so this is a well established company. Moorgate Coleman Investments Limited has been in business for 23 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

White & Case Llp, 5 Old Broad Street, London, EC2N 1DW

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Companies House Data

Company Name	MOORGATE COLEMAN INVESTMENTS LIMITED
Company Number	04461709
Registered Office Address	White & Case Llp
	5 Old Broad Street
	EC2N 1DW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/06/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	12/07/2017
Returns Last Made Up Date	14/06/2016

Directors & Members

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	John Bellhouse - Director (British, 80 years old, born March 1946) Appointed 14 June 2002, Resigned 22 June 2009	Resigned
	Oliver Brettle - Director (British, 57 years old, born April 1969) Appointed 22 June 2009	Active
	Philip Broke - Director (British, 64 years old, born September 1962) Appointed 30 June 2024	Active
	Peter Finlay - Director (Irish, 71 years old, born May 1955) Appointed 14 June 2002, Resigned 22 June 2009	Resigned
	Gavin McLean - Director (French, 61 years old, born April 1965) Appointed 12 January 2017, Resigned 30 June 2024	Resigned
	Julia Walker - Director (British, 58 years old, born December 1968) Appointed 22 June 2009, Resigned 12 January 2017	Resigned

Secretaries

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	Philip Broke - Secretary Appointed 30 June 2024	Active
	Peter Finlay - Secretary (Irish) Appointed 14 June 2002, Resigned 22 June 2009	Resigned
	Gavin McLean - Secretary Appointed 12 January 2017, Resigned 30 June 2024	Resigned
	Julia Walker - Secretary (British) Appointed 22 June 2009, Resigned 12 January 2017	Resigned

Other Company Directorships

Oliver Brettle
ASIA PACIFIC SERVICES LLP
WHITE & CASE (EUROPE) LLP
WHITE & CASE (INTERNATIONAL) LLP
WHITE & CASE (LONDON) LTD.
WHITE & CASE EMEA SERVICES LIMITED
WHITE & CASE HOLDING LIMITED
WHITE & CASE LLP
WHITE & CASE UK LIMITED

Philip Broke
ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED
ALCO OFFICE EQUIPMENT PLC
ASHMOR NOMINEES LIMITED
ASHURST BUSINESS SERVICES LIMITED
ASHURST HEALTHCARE TRUSTEE LIMITED
ASSOCIATED PRESS TELEVISION NEWS LIMITED
CHESTERFORD PROPERTIES LIMITED
COATS FINANCE CO. LIMITED
CONSOLIDATED DEVELOPMENTS LIMITED
ENERFLEX (UK) LIMITED
GYRUS GROUP LIMITED
IKON DOCUMENT SOLUTIONS LIMITED
IKON OFFICE SOLUTIONS GROUP LIMITED
LONDON PROCESSING CENTRE LIMITED
ON TOWER UK 2 LIMITED
RICOH CAPITAL LIMITED
SMITH & NEPHEW RAISEGRADE LIMITED
THE RETAIL & WAREHOUSE COMPANY LIMITED
WHITE & CASE (EUROPE) LLP
WHITE & CASE (INTERNATIONAL) LLP
WHITE & CASE LLP

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 EC2N 1DW

	WHITE & CASE UK LIMITED 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE (EUROPE) LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	THE ANGLO-RUSSIAN LAW ASSOCIATION 5 Old Broad Street, London, EC2N 1DW
	WHITE & CASE LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE (INTERNATIONAL) LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE (LONDON) LTD. 5 Old Broad Street, London, EC2N 1DW
	SOF-VIII INVESTOR XXV, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXIV, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXIII, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXII, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW

Document Filings

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