Company Overview
Mfa Management Nominee Limited is a Dissolved Private Limited Company.
Registered Address

20 Bentinck Street, London, W1U 2EU
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Companies House Data
Company NameMFA MANAGEMENT NOMINEE LIMITED
Company Number09326114
Registered Office Address20 Bentinck Street
 W1U 2EU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/11/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/12/2016
Returns Last Made Up Date01/02/2016
Previous Company NameChanged Date
MODULAIRE MANAGEMENT NOMINEE LIMITED28 Jan 2022
ASH MANAGEMENT NOMINEE LIMITED12 Nov 2020
Directors & Members
Show Resigned
Gary May - Director
(British, 68 years old, born September 1958)
Appointed 19 October 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Gary May
ALGECO SCOTSMAN PIK S.A.
AZURE HOLDCO LIMITED
HERRINGBONE ACQUISITIONS LIMITED
MODULAIRE GLOBAL FINANCE 2 LIMITED
MODULAIRE GLOBAL FINANCE LIMITED
NYSWAN LIMITED
OFFICE SPACE LIMITED
PEX BIDCO LIMITED
PRIAM GENERAL PARTNER LIMITED
REDMETER LIMITED
SHIELDMARKER LIMITED
TCML LIMITED
TDR CAPITAL ATOM INVESTMENTS LIMITED
TDR CAPITAL GENERAL PARTNER II LIMITED
TDR CAPITAL GENERAL PARTNER III LIMITED
TDR CAPITAL GENERAL PARTNER LIMITED
TDR CAPITAL GENERAL PARTNER SOF I LIMITED
TDR CAPITAL GENERAL PARTNER V LIMITED
TDR CAPITAL GP IV LIMITED
TDR CAPITAL HOLDINGS LIMITED
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
TDR CAPITAL LIMITED
TDR CAPITAL MANAGERS LIMITED
TDR CAPITAL MERCURY GP LIMITED
TDR CAPITAL NOMINEES 2021 LIMITED
TDR CAPITAL NOMINEES 2023 LIMITED
TDR CAPITAL NOMINEES LIMITED
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
TDR CAPITAL TITAN GENERAL PARTNER LIMITED
TDR NOMINEES 2016 LIMITED
TDR NOMINEES LIMITED
TDR SHARES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 0 0 0
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
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-Dec-2020 31-Dec-2019 31-Dec-2018
Assets 1 1 1
Debt 0 0 0
Net Assets/Debt 1 1 1
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 W1U 2EU
TDR CAPITAL LLP
20 BENTINCK STREET, LONDON, W1U 2EU
CARPENTER FINCO LIMITED
20 BENTINCK STREET, LONDON, W1U 2EU
TDR CAPITAL NOMINEES LIMITED
20 BENTINCK STREET, LONDON, W1U 2EU
AMS UK HOLDCO LIMITED
20 Bentinck Street, London, W1U 2EU
TDR CAPITAL 'C' L.P.
20 BENTINCK STREET, LONDON, W1U 2EU
TDR SHARES LIMITED
20 BENTINCK STREET, LONDON, W1U 2EU
TDR CAPITAL 'B' L.P.
20 BENTINCK STREET, LONDON, W1U 2EU
PANDORAEXPRESS LP
20 BENTINCK STREET, LONDON, W1U 2EU
TDR CAPITAL 'A' L.P.
20 BENTINCK STREET, LONDON, W1U 2EU
TDR CAPITAL CO-INVESTMENT L.P.
20 BENTINCK STREET, LONDON, W1U 2EU
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Certificate of change of name
Change of name notice
Confirmation statement made on 13 December 2021 with no updates
Registered office address changed from 29 Bentinck Street London W1U 2EU England to 20 Bentinck Street London W1U 2EU on 2 November 2021
Registered office address changed from 262 High Holborn London WC1V 7NA United Kingdom to 29 Bentinck Street London W1U 2EU on 2 November 2021
Termination of appointment of James Howard O'malley as a director on 19 October 2021
Appointment of Mr Gary May as a director on 19 October 2021
Amended total exemption full accounts made up to 31 December 2020
Confirmation statement made on 2 January 2021 with no updates
Certificate of change of name
Registered office address changed from Algeco Group 12 Berkeley Street London W1J 8DT England to 262 High Holborn London WC1V 7NA on 7 October 2020
Confirmation statement made on 2 January 2020 with no updates
Confirmation statement made on 2 January 2019 with updates
Registered office address changed from C/O Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP to Algeco Group 12 Berkeley Street London W1J 8DT on 30 July 2018
Appointment of Mr James Howard O'malley as a director on 1 June 2018
Termination of appointment of Azuwuike Henry Ndukwu as a director on 1 June 2018
Confirmation statement made on 2 January 2018 with no updates
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