ML PLOT OWNERS LLP Credit Check Report

Company Overview

Ml Plot Owners Llp is a Dissolved Limited Liability Partnership.

Registered Address

Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire, WR10 2QL

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Companies House Data

Company Name	ML PLOT OWNERS LLP
Company Number	OC370541
Registered Office Address	Forty Winks Lazy Lane
	Fladbury
	WR10 2QL
Company Category	Limited Liability Partnership
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2014

Directors & Members

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	Chetan Bhardwa - LLP Member (48 years old, born June 1978) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Rina Bhardwa - LLP Member (47 years old, born November 1979) Appointed 14 November 2013, Resigned 19 October 2015	Resigned
	John Boyle - LLP Member (86 years old, born March 1940) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	David Buck - LLP Member (64 years old, born December 1962) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Kim Bull - LLP Member (62 years old, born April 1964) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Simon Collinson - LLP Member (58 years old, born September 1968) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Anne Foster - LLP Designated Member (68 years old, born May 1958) Appointed 20 December 2011	Active
	Christopher Franey - LLP Designated Member (72 years old, born June 1954) Appointed 07 December 2011	Active
	Jacqueline Franey - LLP Member (79 years old, born November 1947) Appointed 01 November 2013, Resigned 19 October 2015	Resigned
	Robert Hanna - LLP Member (87 years old, born December 1939) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Teresa Hooper - LLP Designated Member (71 years old, born February 1955) Appointed 07 December 2011	Active
	Clifton Jones - LLP Member (62 years old, born October 1964) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Vinod Kathuria - LLP Member (70 years old, born June 1956) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Lindsay MacDonald - LLP Member (64 years old, born October 1962) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Angela Morgan - LLP Member (72 years old, born April 1954) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Angela Nicholls - LLP Member (71 years old, born December 1955) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Michael O'doherty - LLP Member (72 years old, born April 1954) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Carl Roberts - LLP Member (60 years old, born March 1966) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Tarlochan Singh - LLP Member (67 years old, born December 1959) Appointed 17 July 2012, Resigned 19 October 2015	Resigned
	Alistair Standring - LLP Member (92 years old, born June 1934) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Yvette Standring - LLP Member (85 years old, born May 1941) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Mina Veillard - LLP Member (73 years old, born September 1953) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	John Veillard - LLP Member (82 years old, born July 1944) Appointed 04 July 2012, Resigned 19 October 2015	Resigned
	Stephen Wilton - LLP Designated Member (78 years old, born February 1948) Appointed 20 December 2011, Resigned 01 November 2012	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Anne Foster
MARSH LANE PLOT OWNERS LLP

Christopher Franey
C & JD ENTERPRISES LIMITED
KLOOTI LTD
MARSH LANE PLOT OWNERS LLP

Teresa Hooper
A H MANAGEMENT COMPANY LIMITED
GARDINERS COURT RTM COMPANY LIMITED
HOMEXPERTS (SOUTH NORTHAMPTON) LIMITED
MARSH LANE PLOT OWNERS LLP
PELICAN PROPERTY INVESTMENTS LTD
WALTON HEIGHTS MANAGEMENT COMPANY 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

Other Business around WR10 2QL

	C & JD ENTERPRISES LIMITED Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire, WR10 2QL

Document Filings

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