MAJESTICS LOGISTICS LLP Credit Check Report

Company Overview

Majestics Logistics Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 22 November 2016, so this is a well established company. Majestics Logistics Llp has been in business for 9 years and 4 months. The accounts status is total exemption full and the accounts are next due on Saturday 29 August 2026.

Registered Address

27 Old Gloucester Street, London, WC1N 3AX

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Companies House Data

Company Name	MAJESTICS LOGISTICS LLP
Company Number	OC414728
Registered Office Address	27 Old Gloucester Street
	WC1N 3AX
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/11/2016
Accounting Reference Date Day	29
Accounting Reference Date Month	11
Accounts Next Due Date	29/08/2026
Accounts Last Made Up Date	29/11/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/12/2017

Directors & Members

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	Huzaifah Ahmed - LLP Member (31 years old, born May 1995) Appointed 23 November 2016, Resigned 07 September 2018	Resigned
	David Barrick - LLP Designated Member (42 years old, born January 1984) Appointed 22 November 2016	Active
	Carlos Becerra - LLP Member (35 years old, born February 1991) Appointed 16 October 2018, Resigned 20 December 2018	Resigned
	Mark Bowman - LLP Member (56 years old, born June 1970) Appointed 20 November 2022, Resigned 21 December 2022	Resigned
	Mark Bowman - LLP Member (56 years old, born June 1970) Appointed 20 November 2022, Resigned 21 December 2022	Resigned
	Anthony Cartwright - LLP Member (33 years old, born October 1993) Appointed 15 February 2017, Resigned 20 February 2017	Resigned
	Jack Chapman - LLP Member (23 years old, born June 2003) Appointed 09 October 2023, Resigned 19 March 2024	Resigned
	Eduardo Da Silva - LLP Member (62 years old, born October 1964) Appointed 01 November 2020, Resigned 18 January 2021	Resigned
	Darren Dibdin - LLP Member (34 years old, born June 1992) Appointed 16 February 2020, Resigned 16 February 2020	Resigned
	Michael Dodd - LLP Member (41 years old, born January 1985) Appointed 08 August 2023, Resigned 30 November 2023	Resigned
	Sufiyaan Farid - LLP Member (22 years old, born August 2004) Appointed 01 July 2025	Active
	Frazer Freeman - LLP Member (38 years old, born August 1988) Appointed 01 January 2017, Resigned 21 September 2017	Resigned
	Angela Girdwood - LLP Member (42 years old, born August 1984) Appointed 01 September 2019, Resigned 25 September 2019	Resigned
	John Hale - LLP Member (53 years old, born September 1973) Appointed 25 November 2021, Resigned 19 March 2022	Resigned
	Daniel Hussain - LLP Member (23 years old, born May 2003) Appointed 09 August 2023, Resigned 26 October 2023	Resigned
	Ijjaz Irtiza - LLP Member (24 years old, born February 2002) Appointed 09 February 2024, Resigned 13 October 2024	Resigned
	James Johnson - LLP Member (37 years old, born November 1989) Appointed 01 February 2019, Resigned 30 August 2019	Resigned
	Alexander Johnstone - LLP Member (54 years old, born April 1972) Appointed 31 October 2020, Resigned 03 April 2021	Resigned
	Mark Kettles - LLP Member (42 years old, born August 1984) Appointed 16 February 2017, Resigned 18 January 2019	Resigned
	Catalin Leucuta - LLP Member (37 years old, born May 1989) Appointed 23 November 2016, Resigned 12 December 2016	Resigned
	Michael Lewis - LLP Member (50 years old, born January 1976) Appointed 03 August 2021, Resigned 13 August 2021	Resigned
	Shariq Malik - LLP Member (27 years old, born November 1999) Appointed 01 September 2019, Resigned 01 September 2019	Resigned
	Hamza Malik - LLP Member (29 years old, born October 1997) Appointed 20 November 2024, Resigned 15 January 2025	Resigned
	William Morton - LLP Member (25 years old, born February 2001) Appointed 06 September 2022, Resigned 17 January 2023	Resigned
	Richard O'connell - LLP Member (55 years old, born May 1971) Appointed 30 October 2024	Active
	Juan Porros - LLP Member (34 years old, born January 1992) Appointed 16 October 2018, Resigned 19 December 2018	Resigned
	Connor Quinn - LLP Member (31 years old, born October 1995) Appointed 23 November 2016, Resigned 22 April 2017	Resigned
	Brandon Rayner - LLP Member (23 years old, born July 2003) Appointed 03 October 2024, Resigned 06 February 2025	Resigned
	Ian Riseborough - LLP Designated Member (52 years old, born January 1974) Appointed 22 November 2016, Resigned 22 November 2017	Resigned
	Mohammed Ruzwan - LLP Member (25 years old, born March 2001) Appointed 13 August 2021, Resigned 08 November 2021	Resigned
	Martin Sinclair - LLP Member (34 years old, born March 1992) Appointed 16 February 2017, Resigned 07 December 2017	Resigned
	Anthony Stevenson - LLP Member (38 years old, born July 1988) Appointed 23 November 2016, Resigned 30 November 2017	Resigned
	Kristopher Stewart - LLP Member (42 years old, born September 1984) Appointed 14 July 2020, Resigned 09 September 2020	Resigned
	Jordan Thorne - LLP Member (28 years old, born January 1998) Appointed 06 September 2022, Resigned 15 October 2022	Resigned
	Rachel Wilson - LLP Member (32 years old, born November 1994) Appointed 10 June 2020, Resigned 09 January 2021	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

David Barrick
ANDREWS LOGISTICS LLP
BAKER VAN LINES LLP
BROOKE LOGISTICS LLP
CAIRNS COURIERS LLP
DAISY VAN LINES LLP
DEEPDALE LOGISTICS LLP
DOWNLANDS LOGISTICS LLP
EMERALD LOGISTICS LLP
ESKDALE LOGISTICS LLP
FALMER LOGISTICS LLP
GRAY COURIERS LLP
HOWARD LOGISTICS LLP
JAMES VAN LINES LLP
JIVE LOGISTICS LLP
JOHNSON PARCEL DELIVERY LLP
JONES TRANSPORTATION LLP
LIVE LOGISTICS LLP
MOORLANDS LOGISTICS LLP
PEAR LOGISTICS LLP
PERIDOT PARCELS LLP
PERTH LOGISTICS LLP
PLATINUM VAN LINES LLP
POOLE PARCELS LLP
POPPY PARCELS LLP
REGAL LOGISTICS LLP
SILVERFOX TRANSPORTATION & DELIVERY LLP
STALLION LOGISTICS LLP
STATION VAN LINES LLP
STRIPE LOGISTICS LLP
SWANN VAN LINES LLP
THAMES COURIERS LLP
TITANIUM LOGISTICS LLP
TRIANGLE LOGISTICS LLP
TULIP LOGISTICS LLP
WOLF VAN LINES LLP

Sufiyaan Farid
No companies found

Richard O'connell
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

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	WISDOM DIGITS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	08489534 LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	LINSZTER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	BRAINWORKS INTERACTIVE LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	GREETHAM SEEM LIMITED 27 OLD GLOUCESTER STREET, LONDON, DORSET, WC1N 3AX
	LOOKING AFTER MUM AND DAD CIC Old Court House Apsley End Road, Shillington, Hitchin, WC1N 3AX
	FAST PENSIONS LIMITED Office D, Beresford House, Town Quay, Southampton, WC1N 3AX

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