MARBLE SQUARE MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Marble Square Management Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 29 March 2022. Marble Square Management Company Limited has been in business for 4 years. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

C/O Keepmoat Homes Limited The Waterfront, Lakeside, Doncaster, DN4 5PL

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Companies House Data

Company Name	MARBLE SQUARE MANAGEMENT COMPANY LIMITED
Company Number	14009948
Registered Office Address	C/O Keepmoat Homes Limited The Waterfront
	Lakeside
	DN4 5PL
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/03/2022
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	26/04/2023

Directors & Members

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	Keeley Chandler - Director (British, 42 years old, born October 1984) Appointed 17 July 2023	Active
	David Clarke - Director (British, 50 years old, born June 1976) Appointed 20 April 2023, Resigned 28 October 2024	Resigned
	Shaun Fielding - Director (British, 52 years old, born July 1974) Appointed 29 March 2022, Resigned 20 April 2023	Resigned
	Stephen Hunt - Director (British, 39 years old, born November 1987) Appointed 29 March 2022, Resigned 24 April 2023	Resigned
	Adam Sharpe - Director (British, 41 years old, born May 1985) Appointed 28 October 2024	Active
	Tristin Willis - Director (British, 46 years old, born November 1980) Appointed 20 March 2023, Resigned 15 August 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

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 DN4 5PL

	M.C.I. DEVELOPMENTS LIMITED THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL
	KGP (SHC) LIMITED THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
	APOLLO SUPPORT SERVICES GROUP LIMITED THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
	APOLLO HOUSING LIMITED The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
	STRATA HOMES WEST MIDLANDS LIMITED Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
	CUTLERS VIEW MANAGEMENT COMPANY LIMITED 2a Derwent Avenue, Manchester, DN4 5PL
	URIS TOPCO LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, DN4 5PL
	GOLDENMANE LIMITED Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
	RDG MIDAS HOLDINGS (NI) LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, DN4 5PL
	WARMER HOME FINANCE LIMITED The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

Document Filings

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