MAGNOLIA PETROLEUM PLC Credit Check Report

Company Overview

Magnolia Petroleum Plc is a Dissolved Public Limited Company.

Registered Address

Suite 321 19-21 Crawford Street, London, W1H 1PJ

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Companies House Data

Company Name	MAGNOLIA PETROLEUM PLC
Company Number	05566066
Registered Office Address	Suite 321 19-21 Crawford Street
	W1H 1PJ
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/09/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	GROUP
Returns Next Due Date	14/10/2016
Returns Last Made Up Date	16/09/2015

Previous Company Name	Changed Date
FAIRHOLT RESOURCE INVESTMENTS PLC	22 Oct 2009
FAIRHOLT MEDIA PLC	13 Oct 2006

Directors & Members

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	Gavin Burnell - Director (British, 49 years old, born November 1977) Appointed 16 September 2005, Resigned 12 January 2016	Resigned
	John Cubitt - Director (British, 77 years old, born June 1949) Appointed 25 June 2008, Resigned 21 January 2015	Resigned
	Rhys Davies - Director (British, 58 years old, born May 1968) Appointed 16 September 2005, Resigned 19 April 2006	Resigned
	Ronald Harwood - Director (Usa, 91 years old, born June 1935) Appointed 23 October 2009, Resigned 26 July 2017	Resigned
	Toby Howell - Director (British, 51 years old, born December 1975) Appointed 19 April 2006, Resigned 24 June 2007	Resigned
	Derec Norman - Director (American, 43 years old, born December 1983) Appointed 13 July 2017, Resigned 31 July 2018	Resigned
	Steven Snead - Director (Usa, 72 years old, born December 1954) Appointed 23 October 2009, Resigned 01 April 2017	Resigned
	Thomas Wagenhofer - Director (Austrian, 56 years old, born August 1970) Appointed 29 June 2015, Resigned 22 February 2017	Resigned
	Leonard Wallace - Director (American, 82 years old, born February 1944) Appointed 16 May 2016	Active
	Rita Whittington - Director (American, 66 years old, born October 1960) Appointed 23 October 2009, Resigned 31 July 2018	Resigned
	Lanny Woods - Director (American, 69 years old, born April 1957) Appointed 13 July 2017	Active
	Rm Company Services Limited - Director Appointed 16 September 2005, Resigned 16 September 2005	Resigned
	Rm Nominees Limited - Nominee Director Appointed 16 September 2005, Resigned 16 September 2005	Resigned
	Rm Registrars Limited - Secretary Appointed 16 September 2005, Resigned 16 September 2005	Resigned

Secretaries

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	Gavin Burnell - Secretary (British) Appointed 16 September 2005, Resigned 01 September 2010	Resigned
	Stanley Salter - Secretary (British) Appointed 01 September 2010, Resigned 31 October 2019	Resigned
	Rm Registrars Limited - Secretary Appointed 16 September 2005, Resigned 16 September 2005	Resigned

Other Company Directorships

Leonard Wallace
No companies found

Lanny Woods
No companies found

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 W1H 1PJ

	ARK TECHNOLOGY LTD 19-21 Crawford Street, Suite 312, London, W1H 1PJ
	CARAMEL MEDIA LIMITED 19-21 Crawford Street, Unit 14, London, W1H 1PJ
	PRIVESERVICES LTD Suite 852 Crawford Street, London, W1H 1PJ
	SHEEN ASIA INDUSTRIES (EUROPE) LTD. 1st Floor 124 Cleveland Street, London, W1H 1PJ
	SHOPATUDE LTD. Office 9761 182-184 High Street North, East Ham, London, W1H 1PJ
	NOT GUILTY LIMITED 86-90 PAUL STREET, LONDON, W1H 1PJ
	SFP-INTERNATIONAL LIMITED Suite 722 19-21 Crawford Street, London, W1H 1PJ
	NU CODE HAIR LTD. Office 32 19-21 Crawford Street, London, W1H 1PJ
	BAKER STREET BOYS LIMITED 124 CITY ROAD, SUITE 470, LONDON, W1H 1PJ
	JULIA MAYS LTD UNIT 209 BUSPACE STUDIOS, CONLAN STREET, LONDON, W1H 1PJ

Document Filings

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