Company Overview
MacHill Investments Limited is a Converted / Closed Overseas Company.
Registered Address

The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMACHILL INVESTMENTS LIMITED
Company NumberFC024011
Registered Office AddressThe Offices Of Maples And Calder
 Ugland House, Po Box 309
Company CategoryOverseas Company
Company StatusConverted / Closed
Accounts Last Made Up Date30/09/2011
Directors & Members
Show Resigned
James Duffy - Director
(British, 66 years old, born June 1960)
Appointed 29 March 2007
 Active
Keith Malkin - Director
(British, 68 years old, born January 1958)
Appointed 24 March 2010
 Active
Trevor Slater - Director
(British, 63 years old, born September 1963)
Appointed 25 July 2002
 Active
Secretaries
Show Resigned
Bernadette Lewis - Secretary
(British)
Appointed 06 April 2008
 Active
Other Company Directorships
James Duffy
EDEN VEHICLE RENTALS LIMITED
EVR LIMITED
MSRA UK LIMITED
NAB INVESTMENTS LIMITED
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
NATIONAL CAPITAL FUNDING (UK) LIMITED
NORTH BRITISH FINANCE GROUP LIMITED
QW RAIL LEASING LIMITED
SHADWELL HOLDINGS (UK) LIMITED
ST VINCENT (EQUITIES) LIMITED
THE DEEP IN HULL LIMITED
TOKENHOUSE INVESTMENTS LIMITED
WAVE (NO.2) LIMITED
WAVE (NO.3) LIMITED
WAVE (NO.4) LIMITED
WORKING CAPITAL SERVICES UK LIMITED
Keith Malkin
CB GROUP INVESTMENTS LIMITED
CLYDESDALE INVESTMENTS UK LIMITED
NATIONAL CAPITAL FUNDING (UK) LIMITED
SHADWELL HOLDINGS (UK) LIMITED
WAVE (NO.2) LIMITED
YORKSHIRE BANK LIMITED
Trevor Slater
ALLERTON HOUSE PROPERTIES LIMITED
C.B. NOMINEES LIMITED
CYB SERVICES LIMITED
GUIDESTAR FINANCIAL LIMITED
NAF TRUSTEE LIMITED
NAGE TRUSTEE COMPANY LIMITED
NATIONAL CAPITAL FUNDING (UK) LIMITED
NATIONAL EUROPE HOLDINGS (GB) LIMITED
NATIONAL EUROPE HOLDINGS LIMITED
NORTHERN AND GENERAL FINANCE LIMITED
SHADWELL HOLDINGS (UK) LIMITED
STORECARD LIMITED
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
WAVE (NO.1) LIMITED
YB LEASE LIMITED
YORBANK NOMINEES LIMITED
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
YORKSHIRE BANK FINANCE LIMITED
YORKSHIRE BANK HOME LOANS LIMITED
YORKSHIRE BANK LIMITED
YORKSHIRE BANK NOMINEES LIMITED
YORKSHIRE BANK RETAIL SERVICES LIMITED
YORLEASE LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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
DURROCOAT LIMITED
UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
LEISURE EFFICIENCY LIMITED
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
MAIA REAL ESTATE LIMITED
Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
SHEEP FREE PRODUCTIONS LIMITED
12 DE MONTFORT ROAD, READING, BERKSHIRE
ELTANIN LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
DIADEM LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
THE RESULTS FACTORY LIMITED
27 Julia Mcdaid, 27 Old Gloucester Street, London
LIME 'IN' LIMITED
UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
W FLEMING INSPECTION SERVICES LIMITED
32-36 Chorley New Road, Bolton, Lancashire
ADS VENTURES LTD
Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free