MARTIN INVESTMENTS LIMITED Credit Check Report

Company Overview

Martin Investments Limited is a Converted / Closed Overseas Company. The company was incorporated on Wednesday 12 July 1972, so this is a well established company. Martin Investments Limited has been in business for 53 years and 9 months. The accounts status is full.

Registered Address

36 Walpole Street, Chelsea, London, SW3 4QS

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Companies House Data

Company Name	MARTIN INVESTMENTS LIMITED
Company Number	FC007467
Registered Office Address	36 Walpole Street
	Chelsea
	SW3 4QS
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	MALTA
Incorporation Date	12/07/1972
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Last Made Up Date	05/04/1993
Accounts Account Category	FULL

Directors & Members

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	Harrold Farrugia - Director (Maltese) Appointed 14 March 1975, Resigned 01 June 2010	Resigned
	Leslie Grech - Director (Maltese, 103 years old, born February 1923) Appointed 14 March 1975, Resigned 10 June 2011	Resigned
	Peter Martin - Director (British) Appointed 14 March 1975, Resigned 22 June 2009	Resigned
	Thomas Martin - Director (British, 60 years old, born March 1966) Appointed 10 July 2009	Active

Secretaries

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	Laurence Burbridge - Secretary (British) Appointed 01 January 1974, Resigned 01 June 2010	Resigned

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 SW3 4QS

	ALERT AGAINST EUTHANASIA LTD 27 Walpole Street, London, SW3 4QS
	AH LIFESTYLE LIMITED FLAT 48 MELTON COURT, ONSLOW CRESCENT, LONDON, SW3 4QS
	GRDI CAPITAL LLP 33 Walpole Street, London, SW3 4QS
	QUINTA PROPERTIES LIMITED Apt 1.3 Hogarth House, Bartholomew Close, London, SW3 4QS

Document Filings

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