MOORGATE INDUSTRIES 1 LIMITED Credit Check Report

Company Overview

Moorgate Industries 1 Limited is a Dissolved Private Limited Company.

Registered Address

7 More London Riverside, London, SE1 2RT

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Companies House Data

Company Name	MOORGATE INDUSTRIES 1 LIMITED
Company Number	08164949
Registered Office Address	7 More London Riverside
	SE1 2RT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/08/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	DORMANT
Returns Next Due Date	29/08/2016
Returns Last Made Up Date	01/08/2015

Previous Company Name	Changed Date
STEMCOR HOLDINGS 1 LIMITED	09 Sep 2015
TRINCONSORS LIMITED	11 Jun 2014
STEVTON (NO.525) LIMITED	13 Sep 2012

Directors & Members

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	Richard Baxter - Director (British, 64 years old, born May 1962) Appointed 01 August 2012, Resigned 13 September 2012	Resigned
	Michael Broom - Director (New Zealander, 69 years old, born November 1957) Appointed 12 December 2013, Resigned 20 October 2015	Resigned
	Gerard Craggs - Director (British, 63 years old, born February 1963) Appointed 12 December 2013, Resigned 25 September 2015	Resigned
	Graham Donnell - Director (British, 65 years old, born February 1961) Appointed 12 December 2013, Resigned 15 January 2014	Resigned
	Steve Graf - Director (American, 66 years old, born September 1960) Appointed 12 December 2013, Resigned 20 October 2015	Resigned
	Andrew Jones - Director (British, 63 years old, born February 1963) Appointed 12 December 2013, Resigned 24 September 2015	Resigned
	John Soden - Director (British, 74 years old, born December 1952) Appointed 12 December 2013	Active
	Andrew Sternberg - Director (British, 58 years old, born July 1968) Appointed 13 September 2012, Resigned 12 December 2013	Resigned
	Julian Verden - Director (British, 68 years old, born December 1958) Appointed 12 December 2013, Resigned 20 October 2015	Resigned
	James Waddell - Director (British, 54 years old, born October 1972) Appointed 01 August 2012, Resigned 13 September 2012	Resigned

Secretaries

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	Amanda Phillips - Secretary Appointed 12 December 2013, Resigned 31 July 2014	Resigned

Other Company Directorships

John Soden
CABOT CREDIT MANAGEMENT LIMITED
CABOT FINANCIAL LIMITED
CATALYST BUSINESS FINANCE LIMITED
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
CITIGROUP CAPITAL HOLD CO UK LIMITED
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
CITIGROUP CAPITAL UK LIMITED
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
EUROMETAL LIMITED
GRACEHURST LIMITED
HAMWORTHY COMBUSTION ENGINEERING LIMITED
HAMWORTHY ENGINEERING LIMITED
MOORGATE INDUSTRIES FINANCE LIMITED
MOORGATE INDUSTRIES LIMITED
MOORGATE INDUSTRIES LOANS LIMITED
MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
MOORGATE INDUSTRIES UK LIMITED
PALL MALL BERMUDA LIMITED
PALL MALL FINANCE LIMITED
PALL MALL GERMANY LIMITED
PEABODY ENGINEERING (NO. 2) LIMITED
POWELL DUFFRYN (INTERNATIONAL) LIMITED
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
POWELL DUFFRYN GROUP SERVICES LIMITED
POWELL DUFFRYN INVESTMENTS LIMITED
POWELL DUFFRYN LIMITED
POWELL DUFFRYN PURFLEET LIMITED
POWELL DUFFRYN TRUSTEES LIMITED
PRESTIGE ACQUISITIONS LIMITED
REGENERATION CAPITAL LIMITED
SEVEN MILE CAPITAL PROPERTY UK LIMITED
STEMCOR HOLDINGS 2 LIMITED
STEMCOR MEIP LIMITED
TEESSIDE HOLDINGS 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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	B CON REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	LEYLAND DAF LIMITED PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London, SE1 2RT
	HERBERT BROWN & SON LIMITED 7 More London Riverside, London, SE1 2RT
	NORTH ATLANTIC INSURANCE COMPANY LIMITED 7 MORE LONDON RIVERSIDE, MORE LONDON, LONDON, SE1 2RT
	FREEPORT Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
	00358466 PLC 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	SEB CO REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	FORGE REALISATIONS LIMITED 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	TRANSFER M BAR LIMITED 7 More London Riverside, London, SE1 2RT
	CAPARO CRADLEY HEATH LIMITED 7 More London Riverside, London, SE1 2RT

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