MEDICO LEGAL UK LIMITED Credit Check Report

Company Overview

Medico Legal Uk Limited is a Dissolved Private Limited Company.

Registered Address

Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

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Companies House Data

Company Name	MEDICO LEGAL UK LIMITED
Company Number	04547871
Registered Office Address	Kindertons House
	Marshfield Bank
	CW2 8UY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/09/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	SMALL
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Alex Clapp - Director (British, 47 years old, born December 1979) Appointed 27 September 2002, Resigned 14 December 2006	Resigned
	Neil Cunningham - Director (British, 66 years old, born May 1960) Appointed 15 August 2018, Resigned 20 December 2018	Resigned
	Shaun Ellison - Director (British, 58 years old, born May 1968) Appointed 27 September 2002, Resigned 15 August 2018	Resigned
	Tom Garland - Director (British, 95 years old, born November 1931) Appointed 27 September 2002, Resigned 14 December 2006	Resigned
	Joanne Harman - Director (British, 51 years old, born October 1975) Appointed 21 March 2019	Active
	Clare Jones - Director (British, 67 years old, born April 1959) Appointed 30 September 2009, Resigned 31 October 2014	Resigned
	Clare Jones - Director (British, 67 years old, born April 1959) Appointed 30 September 2009, Resigned 14 October 2014	Resigned
	Clare Jones - Director (British, 67 years old, born April 1959) Appointed 02 January 2007, Resigned 30 September 2013	Resigned
	Christopher Latham - Director (British, 47 years old, born September 1979) Appointed 27 September 2002, Resigned 28 February 2017	Resigned
	Rob McDonald - Director (British, 50 years old, born April 1976) Appointed 08 January 2020	Active
	Nigel Ward - Director (British, 60 years old, born February 1966) Appointed 15 August 2018, Resigned 01 May 2019	Resigned

Secretaries

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	Shaun Ellison - Secretary (British) Appointed 27 September 2002, Resigned 15 August 2018	Resigned
	Caroline Russell - Secretary Appointed 20 December 2018	Active

Other Company Directorships

Joanne Harman
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
CRUSADER GROUP HOLDINGS LIMITED
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
HARLAND PROPERTY LIMITED
J P MORRISS ASSESSORS LIMITED
KINDERTONS 2013 LIMITED
KINDERTONS HOLDINGS LIMITED
KINDERTONS LIMITED
KINDERTONS TOPCO LIMITED
PLANTEC ASSIST LIMITED
PLATINUM ASSIST LIMITED
SOVEREIGN AUTOMOTIVE LIMITED
WISECALL CLAIMS ASSISTANCE LIMITED

Rob McDonald
CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
CRUSADER GROUP HOLDINGS LIMITED
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
J P MORRISS ASSESSORS LIMITED
KINDERTONS 2013 LIMITED
KINDERTONS HOLDINGS LIMITED
KINDERTONS LIMITED
KINDERTONS TOPCO LIMITED
SOVEREIGN AUTOMOTIVE LIMITED
WISECALL CLAIMS ASSISTANCE LIMITED

Balance Sheet

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Accounts Date	31-Dec-2018	31-Oct-2012	31-Oct-2011
Balance Sheet
Fixed Assets	0	0	0
Current Assets	436,570	436,570	623,842
Creditors Due Within One Year	82,690	82,690	209,223
Working Cap	353,880	353,880	414,619
Total Assets Less Current Liabilities	353,880	353,880	414,619
Long-term Liabilities	0	0	0
Net Assets	353,880	353,880	414,619
Share Capital & Reserves
Share Cap	70	70	70
Profit & Loss Reserves	353,810	353,810	414,549
Other Reserves	0	0	0
Shareholders Funds	353,880	353,880	414,619

Common Size Financial Analysis

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Accounts Date	31-Dec-2018	31-Oct-2012	31-Oct-2011
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	79.7%	79.7%	94.0%
Cash Bank In Hand	20.3%	20.3%	6.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	18.9%	18.9%	33.5%
Net Current Assets Liabilities	81.1%	81.1%	66.5%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	81.1%	81.1%	66.5%
Called Up Share Capital	0.0%	0.0%	0.0%
Share Capital Allotted Called Up Paid	0.0%	0.0%	0.0%
Profit Loss Account Reserve	81.0%	81.0%	66.5%
Shareholder Funds	81.1%	81.1%	66.5%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	81.1%	81.1%	66.5%

Financial Ratio Analysis

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Accounts Date	31-Dec-2018	31-Oct-2012	31-Oct-2011
Liquidity Ratio	5.3	5.3	3.0
Solvency Ratio	5.3	5.3	3.0
Reserves to Assets	0.8	0.8	0.7

Secured Creditors

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Mortgages Charges	5
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	5

Assets and Debt Analysis

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Accounts Date	31-Dec-2018	31-Oct-2012	31-Oct-2011
Assets	436,570	436,570	623,842
Debt	82,690	82,690	209,223
Net Assets/Debt	353,880	353,880	414,619

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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 CW2 8UY

	SOVEREIGN AUTOMOTIVE LIMITED KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
	TONY LUTWYCHE LIMITED 7c Marshfield Bank, Crewe, CW2 8UY
	LUTWYCHE BESPOKE LIMITED Pearl Assirance House, 319 Ballards Lane, London, CW2 8UY
	RESTYLE INTERIORS LIMITED Leonard Curtis 9-10 Ridge House, Ridgehouse Drive, Stoke-On-Trent, CW2 8UY
	TBM INTERIORS LIMITED Unit B The Quantum, Marshfield Bank, Crewe, CW2 8UY
	TRAC MEXICO LIMITED C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4, THOMAS MORE SQUARE, LONDON, CW2 8UY
	TRAC PRECISION ENGINEERING LIMITED 3 Bramble Way, Somercotes, Alfreton, Derbyshire, CW2 8UY
	VIZ REFLECTIVES LIMITED VISION HOUSE, 4 MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
	LUTWYCHE RETAIL LIMITED 7C MARSHFIELD BANK, CREWE, CW2 8UY
	LUTWYCHE WORKSHOP LIMITED 7c Marshfield Bank, Crewe, CW2 8UY

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