MOOREVALE INVESTMENTS LIMITED Credit Check Report

Company Overview

Moorevale Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 10 May 2006, so this is a well established company. Moorevale Investments Limited has been in business for 19 years and 10 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

39 Beak Street, London, W1F 9SA

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Companies House Data

Company Name	MOOREVALE INVESTMENTS LIMITED
Company Number	05811871
Registered Office Address	39 Beak Street
	W1F 9SA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/05/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/06/2017
Returns Last Made Up Date	10/05/2016

Directors & Members

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	John Berry - Director (British, 76 years old, born October 1950) Appointed 31 October 2008, Resigned 10 January 2011	Resigned
	David Hayes - Director (Irish, 55 years old, born December 1971) Appointed 31 October 2008, Resigned 18 February 2010	Resigned
	Iain MacKintosh - Director (British, 55 years old, born May 1971) Appointed 02 June 2006, Resigned 31 October 2008	Resigned
	Douglas Middleton - Director (British, 57 years old, born January 1969) Appointed 02 June 2006, Resigned 31 October 2008	Resigned
	Michael Probert - Director (English, 59 years old, born April 1967) Appointed 02 June 2006	Active
	Burness (Directors) Limited - Nominee Director Appointed 10 May 2006, Resigned 02 June 2006	Resigned
	Burness Llp - Secretary Appointed 10 May 2006, Resigned 02 June 2006	Resigned
	Instant Companies Limited - Nominee Director Appointed 10 May 2006, Resigned 10 May 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 10 May 2006, Resigned 10 May 2006	Resigned

Secretaries

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	Michael Probert - Secretary (English) Appointed 02 June 2006	Active
	Burness Llp - Secretary Appointed 10 May 2006, Resigned 02 June 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 10 May 2006, Resigned 10 May 2006	Resigned

Other Company Directorships

Michael Probert
CAPITAL AND INCOME ESTATES LTD
DESERONTO ESTATE (FREEHOLD) LIMITED
DESERONTO ESTATE LIMITED
DESERONTO ESTATE NOMINEE 1 LIMITED
DESERONTO ESTATE NOMINEE 2 LIMITED
HEADINGTON ASSET MANAGEMENT LIMITED
HEADINGTON CAPITAL LIMITED
LITTLE RIDGE (FREEHOLD) LIMITED
LITTLE RIDGE LIMITED
LITTLE RIDGE NOMINEE 1 LIMITED
LITTLE RIDGE NOMINEE 2 LIMITED
MIDDLEGREEN LIMITED
MOOREVALE CAPITAL LIMITED
MOOREVALE ENSIGN LIMITED
MOOREVALE ESTATES LIMITED
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
PROBON LTD
SAWSTON (FREEHOLD) LIMITED
SAWSTON (LONDON ROAD) LIMITED
SAWSTON NOMINEE 2 LIMITED
SITNAV 2 LIMITED
SWINDON (FREEHOLD) LIMITED
WARWICK HOUSE (REMAINDER) LIMITED
WARWICK HOUSE 3 LIMITED
WARWICK HOUSE NOMINEE 1 LIMITED
WARWICK HOUSE NOMINEE 2 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

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