MARKS & CLERK (CANADA) LLP Credit Check Report

Company Overview

Marks & Clerk (Canada) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 01 September 2005, so this is a well established company. Marks & Clerk (Canada) Llp has been in business for 20 years and 7 months. The accounts status is group and the accounts are next due on Thursday 30 April 2026.

Registered Address

15 Fetter Lane, London, EC4A 1BW

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Companies House Data

Company Name	MARKS & CLERK (CANADA) LLP
Company Number	OC314985
Registered Office Address	15 Fetter Lane
	EC4A 1BW
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/09/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	GROUP
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Directors & Members

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	James Baker - LLP Member (48 years old, born May 1978) Appointed 22 December 2021	Active
	Jonathan Colombo - LLP Member (63 years old, born August 1963) Appointed 17 December 2021, Resigned 29 February 2024	Resigned
	Christian Gibson - LLP Designated Member (83 years old, born January 1943) Appointed 01 September 2005, Resigned 01 October 2008	Resigned
	Sean Hackett - LLP Designated Member (70 years old, born September 1956) Appointed 21 November 2005, Resigned 31 July 2014	Resigned
	Keith Hodkinson - LLP Designated Member (69 years old, born October 1957) Appointed 01 October 2008, Resigned 31 December 2015	Resigned
	Paul Horbal - LLP Member (49 years old, born November 1977) Appointed 20 June 2022	Active
	Stewart Hosford - LLP Designated Member (73 years old, born April 1953) Appointed 01 September 2005, Resigned 02 January 2015	Resigned
	Andrew Jones - LLP Member (68 years old, born May 1958) Appointed 22 December 2021, Resigned 31 July 2022	Resigned
	Mark Kenrick - LLP Designated Member (48 years old, born April 1978) Appointed 02 January 2015	Active
	Maureen Kinsler - LLP Designated Member (59 years old, born August 1967) Appointed 01 January 2016, Resigned 28 November 2019	Resigned
	Simon Mounteney - LLP Designated Member (59 years old, born August 1967) Appointed 24 February 2011, Resigned 12 May 2015	Resigned
	Robert Naismith - LLP Designated Member (74 years old, born September 1952) Appointed 30 April 2014, Resigned 30 September 2017	Resigned
	Kamleh Nicola - LLP Member (62 years old, born October 1964) Appointed 16 November 2022	Active
	Michael O'neill - LLP Member (48 years old, born March 1978) Appointed 22 December 2021	Active
	Robin Oxley - LLP Designated Member (52 years old, born October 1974) Appointed 01 October 2017	Active
	Jonathan Pollack - LLP Member (52 years old, born August 1974) Appointed 22 December 2021, Resigned 23 December 2022	Resigned
	David Ruston - LLP Member (63 years old, born March 1963) Appointed 17 December 2021	Active
	Andrew Shanks - LLP Designated Member (63 years old, born August 1963) Appointed 30 April 2014, Resigned 30 September 2017	Resigned
	Daniel Talbot-Ponsonby - LLP Designated Member (55 years old, born October 1971) Appointed 28 November 2019	Active
	Evangellos Vekris - LLP Member (54 years old, born December 1972) Appointed 01 March 2026	Active
	Amrita V Singh Law Professional Corporation - LLP Member Appointed 22 December 2021	Active
	Hetal Kushwaha Professional Corporation - LLP Member Appointed 22 December 2021, Resigned 03 May 2022	Resigned
	Ian D Clark Professional Corporation - LLP Member Appointed 22 December 2021, Resigned 30 June 2023	Resigned
	Jean-Charles Gregoire Professional Corporation - LLP Member Appointed 22 December 2021	Active
	Jonathan Colombo Professional Corporation - LLP Member Appointed 01 March 2024	Active
	Kevin W. Shipley Professional Corporation - LLP Member Appointed 01 July 2022	Active
	Lovrics Law Professional Corporation - LLP Member Appointed 22 December 2021	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

James Baker
No companies found

Paul Horbal
No companies found

Mark Kenrick
MARKS & CLERK (ASIA) LLP
MARKS & CLERK (EUROPE) LLP
MARKS & CLERK (FRANCE) LLP
MARKS & CLERK (LUXEMBOURG) LLP
MARKS & CLERK CONSULTING LLP
MARKS & CLERK LAW LLP
MARKS & CLERK LEASES LIMITED
MARKS & CLERK LLP
MARKS & CLERK PROPERTIES LIMITED
MARKS & CLERK SUPPORT SERVICES LIMITED
MCICA LTD
MCIF LIMITED
VALUATION CONSULTING LLP

Kamleh Nicola
No companies found

Michael O'neill
No companies found

Robin Oxley
MARKS & CLERK (ASIA) LLP
MARKS & CLERK (EUROPE) LTD
MARKS & CLERK (HONG KONG) LLP
MARKS & CLERK (LUXEMBOURG) LLP
MARKS & CLERK INSIGHTS LLP
MARKS & CLERK LAW LLP
MARKS & CLERK LLP
MARKS & CLERK PROPERTIES LIMITED
MCICA LTD
OXLEY'S HOLDINGS (FERRYBRIDGE) LIMITED
PATHOLDCO LTD

David Ruston
MARKS & CLERK (LUXEMBOURG) LLP

Daniel Talbot-Ponsonby
MARKS & CLERK (EUROPE) LLP
MARKS & CLERK (FRANCE) LLP
MARKS & CLERK (LUXEMBOURG) LLP
MARKS & CLERK LAW LLP
MARKS & CLERK LEASES LIMITED
MARKS & CLERK LLP
MARKS & CLERK PROPERTIES LIMITED

Evangellos Vekris
No companies found

Amrita V Singh Law Professional Corporation
No companies found

Jean-Charles Gregoire Professional Corporation
No companies found

Jonathan Colombo Professional Corporation
No companies found

Kevin W. Shipley Professional Corporation
No companies found

Lovrics Law Professional Corporation
No companies found

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 EC4A 1BW

	PETERS & PETERS SOLICITORS LLP 15 FETTER LANE, LONDON, EC4A 1BW
	PETERS & PETERS (TRAINING) LIMITED 15 FETTER LANE, LONDON, EC4A 1BW
	PETERS & PETERS (CONSULTING) LIMITED 15 FETTER LANE, LONDON, EC4A 1BW

Document Filings

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