MERCHANT HOUSE FINANCIAL SERVICES LIMITED Credit Check Report

Company Overview

Merchant House Financial Services Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB

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Companies House Data

Company Name	MERCHANT HOUSE FINANCIAL SERVICES LIMITED
Company Number	04491709
Registered Office Address	5th Floor Grove House
	248a Marylebone Road
	NW1 6BB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/07/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2013
Accounts Last Made Up Date	31/12/2011
Accounts Account Category	FULL
Returns Next Due Date	19/08/2013
Returns Last Made Up Date	22/07/2012

Previous Company Name	Changed Date
MERCHANT HOUSE SECURITIES LIMITED	20 Dec 2010
AIROW LIMITED	24 Nov 2003
MERCHANT HOUSE GROUP LIMITED	22 Oct 2002
LAMEROC LIMITED	03 Sep 2002

Directors & Members

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	Nicholas Browne - Director (British, 64 years old, born June 1962) Appointed 17 December 2010	Active
	Peter Cotgrove - Director (British, 80 years old, born October 1946) Appointed 03 September 2002, Resigned 05 November 2002	Resigned
	Geoffrey Dart - Director (Australian, 79 years old, born March 1947) Appointed 03 September 2002, Resigned 05 November 2002	Resigned
	Christopher Day - Director (British, 65 years old, born June 1961) Appointed 16 December 2010, Resigned 03 October 2012	Resigned
	Stephen Drew - Director (British, 68 years old, born May 1958) Appointed 03 October 2012, Resigned 17 April 2013	Resigned
	Hugh Fleming - Director (British, 83 years old, born May 1943) Appointed 16 December 2010, Resigned 03 October 2012	Resigned
	James Fleming - Director (British, 84 years old, born August 1942) Appointed 03 September 2002, Resigned 05 November 2002	Resigned
	Alex Griffiths - Director (British, 59 years old, born October 1967) Appointed 17 December 2010, Resigned 22 November 2011	Resigned
	Nigel Love - Director (British, 60 years old, born March 1966) Appointed 03 October 2012	Active
	Craig Whyte - Director (British, 55 years old, born January 1971) Appointed 20 July 2009, Resigned 16 December 2010	Resigned
	Combined Nominees Limited - Nominee Director Appointed 22 July 2002, Resigned 03 September 2002	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 22 July 2002, Resigned 03 September 2002	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 22 July 2002, Resigned 03 September 2002	Resigned
	Merchant House Group Plc - Director Appointed 05 November 2002, Resigned 17 December 2010	Resigned

Secretaries

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	Hugh Fleming - Secretary (British) Appointed 31 March 2004	Active
	Nigel O'driscoll - Secretary (British) Appointed 12 June 2003, Resigned 31 March 2004	Resigned
	Keith Weaver - Secretary (British) Appointed 03 September 2002, Resigned 12 June 2003	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 22 July 2002, Resigned 03 September 2002	Resigned

Other Company Directorships

Nicholas Browne
AMP WEALTH MANAGEMENT LIMITED
CHARLES DANIEL LIMITED
HARPUR WEALTH MANAGEMENT LTD
LOVEDAY, BOURASSA & CUTTS LIMITED
PORTLAND WEALTH LIMITED

Nigel Love
BRAMBLES FINANCIAL SERVICES LIMITED
ELSBY & CO FINANCIAL MANAGEMENT LTD
LOVE FINANCIAL SERVICES LTD
N&C BUSINESS SERVICES LIMITED
RETIREMENT SECURED 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 NW1 6BB

	ORANGE ENVIRONMENTAL SERVICES LIMITED 5th Floor Grove House, 248a Marylebobne Road, London, NW1 6BB
	HURTWOOD RURAL INDUSTRIES LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	LIPCO ENGINEERING (NORTHERN) LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	HOUSELEY ESTATES LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	KINGSHILL HOLDINGS LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	T2 ENGINEERING LTD 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	WYSADA LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	BOW FLYOVER LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	VINCE POWER MUSIC GROUP LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	DEUTSCHE TELEKOM LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

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