CAPITAL METERS HOLDINGS LIMITED Credit Check Report

Company Overview

Capital Meters Holdings Limited is a Dissolved Private Limited Company.

Registered Address

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

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Companies House Data

Company Name	CAPITAL METERS HOLDINGS LIMITED
Company Number	04800336
Registered Office Address	Ropemaker Place
	28 Ropemaker Street
	EC2Y 9HD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	FULL
Returns Next Due Date	28/05/2017
Returns Last Made Up Date	30/04/2016

Directors & Members

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	Melissa Bennett - Director (British, 50 years old, born May 1976) Appointed 16 June 2003, Resigned 10 October 2003	Resigned
	Mickael Boulkenafet - Director (French, 37 years old, born November 1989) Appointed 03 October 2023	Active
	Colin Chanter - Director (British, 67 years old, born March 1959) Appointed 01 December 2003, Resigned 11 May 2004	Resigned
	Colin Chanter - Director (British, 67 years old, born March 1959) Appointed 05 August 2004, Resigned 26 November 2009	Resigned
	James Craig - Director (Australian, 61 years old, born August 1965) Appointed 05 August 2004, Resigned 19 April 2006	Resigned
	James Craig - Director (Australian, 61 years old, born August 1965) Appointed 01 December 2003, Resigned 05 August 2004	Resigned
	Yvonne Dee - Director (Irish, 61 years old, born April 1965) Appointed 01 December 2003, Resigned 07 May 2004	Resigned
	Neil Denley - Director (British, 58 years old, born September 1968) Appointed 23 March 2020	Active
	Mark Dennison - Director (British, 47 years old, born April 1979) Appointed 23 September 2003, Resigned 10 October 2003	Resigned
	Garry Farrell - Director (Australian, 65 years old, born January 1961) Appointed 07 May 2004, Resigned 15 July 2013	Resigned
	Peter Farthing - Director (Australian, 55 years old, born July 1971) Appointed 28 June 2012, Resigned 18 July 2013	Resigned
	Michael Gray - Director (British, 56 years old, born May 1970) Appointed 14 October 2004, Resigned 25 March 2010	Resigned
	Jonathon Harvey - Director (New Zealander, 54 years old, born August 1972) Appointed 07 May 2004, Resigned 26 November 2009	Resigned
	Florian Herold - Director (Austrian, 47 years old, born July 1979) Appointed 26 November 2009, Resigned 17 September 2013	Resigned
	Sara Hogben - Director (British, 49 years old, born October 1977) Appointed 17 June 2003, Resigned 23 September 2003	Resigned
	Andrew Hunter - Director (Australian, 58 years old, born June 1968) Appointed 01 December 2003, Resigned 07 May 2004	Resigned
	Julian Liddy - Director (Australian,British, 47 years old, born January 1979) Appointed 01 September 2010, Resigned 26 November 2021	Resigned
	Stuart MacKie - Director (Australian, 42 years old, born September 1984) Appointed 18 November 2016, Resigned 25 August 2023	Resigned
	Paul Maher - Director (British, 69 years old, born March 1957) Appointed 18 November 2004, Resigned 25 March 2010	Resigned
	Timothy Senior - Director (British, 55 years old, born February 1971) Appointed 07 February 2022, Resigned 10 February 2023	Resigned
	Gaurav Seth - Director (British, 60 years old, born November 1966) Appointed 26 November 2009, Resigned 26 June 2012	Resigned
	Luigi Tricarico - Director (British,Australian, 56 years old, born August 1970) Appointed 17 September 2013, Resigned 23 March 2020	Resigned
	Donald Weir - Director (British, 64 years old, born April 1962) Appointed 10 October 2003, Resigned 01 December 2003	Resigned
	Gary Weir - Director (British, 65 years old, born October 1961) Appointed 10 October 2003, Resigned 14 October 2004	Resigned
	John Wilson - Director (Australian, 63 years old, born April 1963) Appointed 07 May 2004, Resigned 18 November 2016	Resigned
	Luciene James Limited - Nominee Director Appointed 16 June 2003, Resigned 16 June 2003	Resigned

Secretaries

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	Mark Dennison - Secretary (British) Appointed 23 September 2003, Resigned 10 October 2003	Resigned
	Emily Doornenbal - Secretary Appointed 01 September 2010, Resigned 30 May 2013	Resigned
	Helen Everitt - Secretary Appointed 07 June 2013	Active
	James Greenfield - Secretary (British) Appointed 18 April 2008, Resigned 03 May 2013	Resigned
	Sara Hogben - Secretary (British) Appointed 17 June 2003, Resigned 23 September 2003	Resigned
	Olivia Shepherd - Secretary Appointed 25 November 2013, Resigned 16 December 2016	Resigned
	Robert Tallentire - Secretary (New Zealander) Appointed 01 December 2003, Resigned 10 September 2008	Resigned
	Dominic Tan - Secretary (British) Appointed 10 September 2008, Resigned 01 September 2010	Resigned
	Gary Weir - Secretary (British) Appointed 10 October 2003, Resigned 01 December 2003	Resigned

Other Company Directorships

Mickael Boulkenafet
CAPITAL METERS LIMITED
MACQUARIE ENERGY LEASING LIMITED
MACQUARIE LEASING (UK) LIMITED
MACQUARIE LEASING LIMITED
MACQUARIE METERS 2 (UK) LIMITED
MACQUARIE METERS 3 (UK) LIMITED
MACQUARIE METERS 5 (UK) LIMITED
MACQUARIE METERS EUROPE LIMITED
UTILITY METERING SERVICES LIMITED

Neil Denley
CAPITAL METERS LIMITED
CORTEX METERING SOLUTIONS LIMITED
MACQUARIE ENERGY LEASING LIMITED
MACQUARIE LEASING (UK) LIMITED
MACQUARIE LEASING LIMITED
MACQUARIE METERS 2 (UK) LIMITED
MACQUARIE METERS 3 (UK) LIMITED
MACQUARIE METERS 5 (UK) LIMITED
MACQUARIE METERS EUROPE LIMITED
MM HOLDINGS 1 LIMITED
MM HOLDINGS 2 LIMITED
MM6 LIMITED
UTILITY METERING SERVICES 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 EC2Y 9HD

	UK CLIMATE INVESTMENTS LLP 123 VICTORIA STREET, LONDON, EC2Y 9HD
	CAPITAL METERS LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
	MACQUARIE INVESTMENTS 2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
	MACQUARIE COMMODITIES (UK) LIMITED 1 MORE LONDON PLACE, LONDON, EC2Y 9HD
	MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED 1 MORE LONDON PLACE, LONDON, EC2Y 9HD
	MACQUARIE COMMODITIES FINANCE (UK) LIMITED 1 MORE LONDON PLACE, LONDON, EC2Y 9HD
	MACQUARIE UK HOLDINGS LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
	MACQUARIE EURO LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
	UK GREEN INVESTMENT OFFSHORE WIND FEEDER I LLP Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
	MACQUARIE GLOBAL UTILITY INVESTMENTS L.P. LEVEL 29-30, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD

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