MONTREAL SPV 2 LIMITED Credit Check Report

Company Overview

Montreal Spv 2 Limited is a Dissolved Private Limited Company.

Registered Address

Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

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Companies House Data

Company Name	MONTREAL SPV 2 LIMITED
Company Number	07472185
Registered Office Address	Quorn Foods
	Station Road
	TS9 7AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/12/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Previous Company Name	Changed Date
EXPONENT (MONTREAL) SPV 2 LIMITED	31 Dec 2013
ALNERY NO. 2951 LIMITED	17 Jan 2011

Directors & Members

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	Kevin Brennan - Director (British, 62 years old, born September 1962) Company Director - Appointed 07 March 2011	Active
	Simon Davidson - Director (English, 47 years old, born January 1977) Investment Executive - Appointed 18 January 2011, Resigned 30 October 2015	Resigned
	Christopher Graham - Director (British, 65 years old, born November 1959) Investment Executive - Appointed 18 January 2011, Resigned 30 October 2015	Resigned
	Martin Lofnes - Director (British, 54 years old, born September 1970) Company Director - Appointed 07 March 2011	Active
	Craig Morris - Director (British, 49 years old, born July 1975) Corporate Assistant - Appointed 16 December 2010, Resigned 18 January 2011	Resigned
	Alnery Incorporations No. 1 Limited - Director Appointed 16 December 2010, Resigned 18 January 2011	Resigned
	Alnery Incorporations No. 1 Limited - Secretary Appointed 16 December 2010, Resigned 18 January 2011	Resigned
	Alnery Incorporations No. 2 Limited - Director Appointed 16 December 2010, Resigned 18 January 2011	Resigned

Secretaries

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	Martin Lofnes - Secretary Appointed 28 July 2011	Active
	Alnery Incorporations No. 1 Limited - Secretary Appointed 16 December 2010, Resigned 18 January 2011	Resigned

Other Company Directorships

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 TS9 7AB

	BARRY SHAW & SON BUILDING LTD UNIT 1 STATION ROAD, STOKESLEY, MIDDLESBROUGH, TS9 7AB
	ELLILA LIMITED The Station Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB
	P R K JOINERY LIMITED UNIT 39/40 TERRY DICKEN INDUSTRIAL ESTATE, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB
	PRODRIVE (JOINERY & SHOP FITTING) LIMITED STATION YARD STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB
	ANDYSANDY LIMITED Andysandy Limited Station Yard, Station Road, Stokesley, N Yorks, TS9 7AB
	CAULDRON FOODS LIMITED QUORN FOODS, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
	BARRY SHAW DEVELOPMENTS LIMITED UNIT 1 STATION ROAD, STOKESLEY, MIDDLESBROUGH, TS9 7AB
	JMR OFFSHORE LTD Unit 6 The Auction Houses Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB
	MULBERRY YARN LIMITED UNIT 37 TERRY DICKEN INDUSTRIAL ESTATE, STATION ROAD STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 7AB
	MONTREAL SPV 5 LIMITED Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

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