MULTIFAMILY ASSET 1 LIMITED Credit Check Report

Company Overview

Multifamily Asset 1 Limited is a Dissolved Private Limited Company.

Registered Address

6 Stratton Street, London, W1J 8LD

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Companies House Data

Company Name	MULTIFAMILY ASSET 1 LIMITED
Company Number	11384661
Registered Office Address	6 Stratton Street
	W1J 8LD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/05/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	23/06/2019

Previous Company Name	Changed Date
AGHOCO 1705 LIMITED	06 Jun 2018

Directors & Members

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	Roger Hart - Director (British, 55 years old, born January 1971) Appointed 26 May 2018, Resigned 06 June 2018	Resigned
	Nicholas Jopling - Director (British, 65 years old, born October 1961) Appointed 17 August 2018, Resigned 16 January 2019	Resigned
	David Lis - Director (British, 76 years old, born February 1950) Appointed 17 August 2018, Resigned 16 January 2019	Resigned
	Peter McCluskey - Director (British, 54 years old, born September 1972) Appointed 06 June 2018, Resigned 17 August 2018	Resigned
	Katerina Patmore - Director (British, 41 years old, born May 1985) Appointed 06 June 2018, Resigned 17 August 2018	Resigned
	Clive Standish - Director (British, 73 years old, born March 1953) Appointed 17 August 2018, Resigned 16 January 2019	Resigned
	Jonathan Whittingham - Director (British, 51 years old, born December 1975) Appointed 16 January 2019	Active
	Jonathan Whittingham - Director (British, 51 years old, born December 1975) Appointed 06 June 2018, Resigned 17 August 2018	Resigned
	A G Secretarial Limited - Director Appointed 26 May 2018, Resigned 06 June 2018	Resigned
	A G Secretarial Limited - Secretary Appointed 26 May 2018, Resigned 06 June 2018	Resigned
	Inhoco Formations Limited - Nominee Director Appointed 26 May 2018, Resigned 06 June 2018	Resigned
	Link Company Matters Limited - Secretary Appointed 17 August 2018, Resigned 06 June 2019	Resigned

Secretaries

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	A G Secretarial Limited - Secretary Appointed 26 May 2018, Resigned 06 June 2018	Resigned
	Link Company Matters Limited - Secretary Appointed 17 August 2018, Resigned 06 June 2019	Resigned

Other Company Directorships

Jonathan Whittingham
AGHOCO 2330 LIMITED
AGHOCO 2341 LIMITED
ALMCOR (RETAIL WAREHOUSING) LIMITED
ALMCOR (RW HOLDCO) LIMITED
ALMCOR (RW INTERMEDIATE) LIMITED
ALMCOR (RW YORK) LIMITED
ALMCOR (SPENDARRY) LIMITED
ALMCOR CAPITAL LIMITED
ALMCOR COMMERCIAL LIMITED
ALMCOR DEVELOPMENTS LIMITED
ALMCOR ISF LIMITED
ALMCOR MANAGEMENT LIMITED
BASS REAL ESTATE NO. 19 LIMITED
BASS REAL ESTATE NO. 20 LIMITED
BASS REAL ESTATE NO. 4 LIMITED
BASS REAL ESTATE NO. 7 LIMITED
BASS REAL ESTATE NO. 9 LIMITED
BOLSOVER LAND LIMITED
ESION CAPITAL LIMITED
ESION DEVELOPMENTS LIMITED
ESION MANAGEMENT LIMITED
HARWOOD (BIRMINGHAM) LIMITED
HARWOOD MARMOT LIMITED
HARWOOD RED LIMITED
HORIZON 38 MANAGEMENT COMPANY LIMITED
LUTON ENTERPRISE PARK LIMITED
MARCOL INDUSTRIAL FILTON LTD
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
MARCOL INDUSTRIAL POOLE LIMITED
MARCOL INDUSTRIAL TEP LIMITED
MHTEP LIMITED
MIPM LIMITED
THAMES ENTERPRISE PARK LIMITED
THE MULTIFAMILY HOUSING REIT 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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	BASS REAL ESTATE NO. 7 LIMITED One, St. Peters Square, Manchester, W1J 8LD
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	HARWOOD CAPITAL NOMINEES LIMITED 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
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