MONDI UK CONSUMER PACKAGING HOLDING 2 LTD Credit Check Report

Company Overview

Mondi Uk Consumer Packaging Holding 2 Ltd is a Dissolved Private Limited Company.

Registered Address

Building 1, 1St Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

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Companies House Data

Company Name	MONDI UK CONSUMER PACKAGING HOLDING 2 LTD
Company Number	08925262
Registered Office Address	Building 1, 1st Floor Aviator Park
	Station Road
	KT15 2PG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/03/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	03/04/2017
Returns Last Made Up Date	06/03/2016

Previous Company Name	Changed Date
ENACT NEWCO 4 LIMITED	07 Feb 2017

Directors & Members

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	Keith Chapman - Director (British, 71 years old, born March 1955) Appointed 03 February 2017, Resigned 31 March 2018	Resigned
	Christopher Cormack - Director (British, 55 years old, born February 1971) Appointed 10 December 2014, Resigned 03 February 2017	Resigned
	Jörg Dorring-Kogge - Director (German, 68 years old, born February 1958) Appointed 03 February 2017, Resigned 14 December 2017	Resigned
	Sian Drakes - Director (English, 61 years old, born March 1965) Appointed 25 September 2019	Active
	Paul Foster - Director (British, 68 years old, born December 1958) Appointed 06 March 2014, Resigned 10 December 2014	Resigned
	Sandor Kardos - Director (German, 56 years old, born April 1970) Appointed 15 December 2017, Resigned 13 May 2020	Resigned
	Juergen Leeb - Director (Austrian, 50 years old, born May 1976) Appointed 13 May 2020	Active
	Allan Lock - Director (British, 56 years old, born April 1970) Appointed 15 March 2018, Resigned 30 September 2019	Resigned

Secretaries

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	Ian Bragg - Secretary Appointed 22 December 2015, Resigned 16 April 2021	Resigned
	Jennifer Hampshire - Secretary Appointed 17 April 2021	Active

Other Company Directorships

Sian Drakes
MONDI CONSUMER GOODS PACKAGING UK LTD
MONDI SCUNTHORPE LIMITED
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD

Juergen Leeb
MONDI CONSUMER GOODS PACKAGING UK LTD
MONDI SCUNTHORPE LIMITED
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD

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 KT15 2PG

	MONDI HOLCOMBE LIMITED GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	MONDI PACKAGING (DELTA) LIMITED GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	ROCHETTE PACKAGING LIMITED Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
	JUNIPER NETWORKS (UK) LIMITED C/O ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, KT15 2PG
	MONDI PLC GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	MONDI GERMAN INVESTMENTS LIMITED Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
	MONDI INVESTMENTS LIMITED GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	MONDI FINANCE PLC GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	MONDI SERVICES (UK) LIMITED GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG
	FRANTSCHACH HOLDINGS UK LIMITED GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT15 2PG

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