MELENCO UK LIMITED Credit Check Report

Company Overview

Melenco Uk Limited is a Dissolved Private Limited Company.

Registered Address

C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

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Companies House Data

Company Name	MELENCO UK LIMITED
Company Number	04690571
Registered Office Address	C/O Hjs Recovery
	12-14 Carlton Place
	SO15 2EA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/03/2003
Accounting Reference Date Day	8
Accounting Reference Date Month	11
Accounts Next Due Date	08/08/2018
Accounts Last Made Up Date	08/11/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	06/04/2017
Returns Last Made Up Date	09/03/2016

Previous Company Name	Changed Date
FORTIFIED INVESTMENT HOLDINGS LIMITED	20 Feb 2014
WELLAND TOOLS TRADING COMPANY LIMITED	27 Sep 2013
WELLAND MARKETING CONSULTANTS LIMITED	26 Aug 2004

Directors & Members

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	Santiago Barot - Director (Spanish, 52 years old, born May 1974) Appointed 28 November 2016	Active
	Paul Kythreotis - Director (British, 59 years old, born August 1967) Appointed 01 May 2008, Resigned 01 July 2011	Resigned
	Kwok Lee - Director (British, 48 years old, born June 1978) Appointed 31 December 2013, Resigned 28 November 2016	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 01 November 2011, Resigned 31 December 2013	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 07 March 2003, Resigned 01 August 2007	Resigned
	Daniel Skordis - Director (British, 51 years old, born December 1975) Appointed 01 August 2007, Resigned 01 November 2011	Resigned
	Carol Smit - Director (South African, 58 years old, born December 1968) Appointed 01 December 2014, Resigned 28 November 2016	Resigned
	Chalfen Nominees Limited - Nominee Director Appointed 07 March 2003, Resigned 07 March 2003	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 07 March 2003, Resigned 07 March 2003	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Secretaries

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	Mathew Hart - Secretary (Irish) Appointed 01 August 2007, Resigned 01 July 2010	Resigned
	Grant Hobson - Secretary Appointed 01 July 2010, Resigned 01 November 2011	Resigned
	Gerald Mowles - Secretary (British) Appointed 07 March 2003, Resigned 01 August 2007	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 07 March 2003, Resigned 07 March 2003	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Other Company Directorships

Santiago Barot
ASQ CONNECT LIMITED
BRAMHALL & LONSDALE LIMITED
CONNECOR (UK) LIMITED
GLOBALOR LIMITED
HOLDWAVE TRADING LIMITED
MEXVEN CORPORATE LIMITED
OCEANROAD GLOBAL SERVICES LIMITED
WAYBAR TRADING 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 SO15 2EA

	CESW PARTNERSHIP LIMITED 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
	JEFF MADINE HOLDINGS LIMITED TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
	HOYLAKE CONSTRUCTION LIMITED Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton, SO15 2EA
	VBL SOUTHERN LIMITED C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
	BARWELL HOUSE PROPERTIES LIMITED TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
	B C MOTORS (SOUTHAMPTON) LIMITED C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
	PALMERSTON FOLLIES LIMITED 12-14 Carlton Place, Southampton, SO15 2EA
	TECHNOLOGICAL TUTORS LTD C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
	SPILLCONSULT LTD KOMOKO HOUSE YEOMAN PARK, TEST LANE, SOUTHAMPTON, SO15 2EA
	SYSTEMS SAFETY ENGINEERING LTD TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

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