DUKE MIDCO LIMITED Credit Check Report

Company Overview

Duke Midco Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 17 September 2015, so this is a well established company. Duke Midco Limited has been in business for 10 years and 6 months. The accounts status is full and the accounts are next due on Sunday 30 September 2018.

Registered Address

Menzies Llp, 4Th Floor 95 Gresham Street, London, EC2V 7AB

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Companies House Data

Company Name	DUKE MIDCO LIMITED
Company Number	09782581
Registered Office Address	MENZIES LLP
	4th Floor 95 Gresham Street
	EC2V 7AB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	17/09/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	01/01/2017
Accounts Account Category	FULL
Returns Next Due Date	15/10/2016

Directors & Members

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	David Adams - Director (British, 60 years old, born August 1966) Appointed 21 September 2016, Resigned 03 June 2018	Resigned
	David Adams - Director (British, 60 years old, born August 1966) Appointed 21 September 2016, Resigned 21 September 2016	Resigned
	Raphael De Botton - Director (French, 47 years old, born January 1979) Appointed 17 September 2015, Resigned 22 August 2017	Resigned
	Michael Hancox - Director (British, 60 years old, born April 1966) Appointed 10 November 2015, Resigned 03 June 2018	Resigned
	Natacha Jamar - Director (Belgian, 39 years old, born June 1987) Appointed 22 August 2017, Resigned 03 June 2018	Resigned
	Nicholas Markham - Director (British, 58 years old, born February 1968) Appointed 02 June 2017, Resigned 03 June 2018	Resigned
	Gerard Murphy - Director (British, 71 years old, born November 1955) Appointed 17 September 2015, Resigned 03 June 2018	Resigned
	Richard Pennycook - Director (British, 62 years old, born February 1964) Appointed 12 September 2017, Resigned 03 June 2018	Resigned
	Gregory Perez - Director (American, 42 years old, born May 1984) Appointed 03 June 2018	Active
	Robert Ramsauer - Director (Austrian, 47 years old, born May 1979) Appointed 17 September 2015, Resigned 03 June 2018	Resigned
	Anthony Sheridan - Director (British, 53 years old, born January 1973) Appointed 10 November 2015, Resigned 03 June 2018	Resigned
	Intertrust (Uk) Limited - Secretary Appointed 17 September 2015	Active

Secretaries

	Intertrust (Uk) Limited - Secretary Appointed 17 September 2015	Active

Other Company Directorships

Gregory Perez
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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 EC2V 7AB

	MARUBENI LAFFAN REFINERY UK LIMITED 95 Gresham Street, London, EC2V 7AB
	MBC EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARUBENI ENERGY EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MC ANDES POWER LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI GAS INTERNATIONAL UK LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI EUROPOWER LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	AGS MCUK HOLDINGS LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARUBENI FINANCE EUROPE PLC 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARNIX EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARPIT INVESTMENT LIMITED 95 Gresham Street, London, EC2V 7AB

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