Company Overview
Motanov Real Estate Limited is a Dissolved Private Limited Company.
Registered Address

11 Westbourne Avenue, Leeds, LS11 6EL
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMOTANOV REAL ESTATE LIMITED
Company Number08529501
Registered Office Address11 Westbourne Avenue
 LS11 6EL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/05/2013
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2019
Accounts Last Made Up Date31/05/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date12/06/2017
Returns Last Made Up Date15/05/2016
Previous Company NameChanged Date
TRADEM UK LIMITED16 Sep 2013
Directors & Members
Show Resigned
Evaldas Gruseckis - Director
(Lithuanian, 34 years old, born November 1992)
Appointed 01 March 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Evaldas Gruseckis
No companies found
Balance Sheet Unlock full report
Accounts Date 31-May-2017 31-May-2016 31-May-2015
Balance Sheet
Fixed Assets 47,883 116,347 0
Current Assets 53,161 13,589 2,618
Creditors Due Within One Year 32,146 12,158 933
Working Cap 21,015 1,431 1,685
Total Assets Less Current Liabilities 68,898 117,778 1,685
Long-term Liabilities 88,754 107,754 0
Net Assets -19,856 10,024 1,685
Share Capital & Reserves
Share Cap - 1,000 1,000
Profit & Loss Reserves - 9,024 685
Other Reserves - 0 0
Shareholders Funds -19,856 10,024 1,685
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2017 31-May-2016 31-May-2015
Tangible Fixed Assets - 89.5% -
Fixed Assets 47.4% 89.5% 0.0%
Stocks Inventory - - -
Debtors 13.4% 4.5% -
Cash Bank In Hand 39.2% 6.0% 100.0%
Current Assets 52.6% 10.5% 100.0%
Creditors Due Within One Year 31.8% 9.4% 35.6%
Net Current Assets Liabilities 20.8% 1.1% 64.4%
Creditors Due After One Year - 82.9% -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 7.7% 64.4%
Called Up Share Capital - 0.8% 38.2%
Share Capital Allotted Called Up Paid - 0.8% 38.2%
Profit Loss Account Reserve - 6.9% 26.2%
Shareholder Funds -19.7% 7.7% 64.4%
Capital Employed - - -
Total Assets Less Current Liabilities 68.2% 90.6% 64.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2017 31-May-2016 31-May-2015
Liquidity Ratio 1.7 1.1 2.8
Solvency Ratio 0.8 1.1 2.8
Reserves to Assets - 0.1 0.3
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2017 31-May-2016 31-May-2015
Assets 101,044 129,936 2,618
Debt 120,900 119,912 933
Net Assets/Debt -19,856 10,024 1,685
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 LS11 6EL
No other companies found in the same location
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 August 2018 with updates
Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 11 Westbourne Avenue Leeds LS11 6EL on 17 August 2018
Notification of Evaldas Gruseckis as a person with significant control on 1 March 2018
Cessation of Michail Motanov as a person with significant control on 1 March 2018
Appointment of Mr Evaldas Gruseckis as a director on 1 March 2018
Termination of appointment of Michail Motanov as a director on 1 March 2018
Confirmation statement made on 15 May 2018 with no updates
Change of details for Mr Michail Motanov as a person with significant control on 17 August 2017
Director's details changed for Mr Michail Motanov on 17 August 2017
Confirmation statement made on 15 May 2017 with updates
Annual return made up to 15 May 2016 with full list of shareholders
Registered office address changed from 81 Allerton Grange Way Leeds West Yorkshire LS17 6LR to 3 Park Square East Leeds LS1 2NE on 16 February 2016
Annual return made up to 15 May 2015 with full list of shareholders
Annual return made up to 15 May 2014 with full list of shareholders
Certificate of change of name
Change of name notice
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free