MOORGATE NOMINEES LIMITED Credit Check Report

Company Overview

Moorgate Nominees Limited is a Dissolved Private Limited Company.

Registered Address

10 Queen Street Place, London, EC4R 1BE

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Companies House Data

Company Name	MOORGATE NOMINEES LIMITED
Company Number	00233730
Registered Office Address	10 Queen Street Place
	EC4R 1BE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/10/1928
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	05/11/2016
Returns Last Made Up Date	08/10/2015

Directors & Members

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	Martin Anderson - Director (British, 77 years old, born October 1949)	Resigned
	Stephen Aulsebrook - Director (British, 70 years old, born November 1956)	Resigned
	Nicholas Benyon - Director (British, 75 years old, born February 1951) Appointed 23 September 1997, Resigned 29 June 2004	Resigned
	Thomas Brookbank - Director (British, 88 years old, born March 1938)	Resigned
	Alastair Brown - Director (Canadian, 70 years old, born September 1956)	Resigned
	Charles Buchan - Director (British, 75 years old, born August 1951)	Resigned
	Peter Bucks - Director (British, 79 years old, born September 1947)	Resigned
	Daniel Confino - Director (British, 68 years old, born March 1958)	Resigned
	Hugh Gillespie - Director (British, 84 years old, born May 1942)	Resigned
	Peter Harris - Director (British, 64 years old, born March 1962) Appointed 18 July 2013, Resigned 15 November 2013	Resigned
	Richard Heley - Director (British, 78 years old, born October 1948)	Resigned
	Mark Kerswell - Director (British, 59 years old, born June 1967) Appointed 20 June 2011, Resigned 12 June 2014	Resigned
	Deborah King - Director (British, 69 years old, born October 1957)	Resigned
	Michael Lally - Director (British, 68 years old, born April 1958) Appointed 30 September 2010, Resigned 10 October 2011	Resigned
	Edward Llewellyn-Lloyd - Director (British, 67 years old, born July 1959)	Resigned
	Michael Mander - Director (British, 91 years old, born October 1935)	Resigned
	Colin Mayes - Director (British, 86 years old, born August 1940)	Resigned
	Richard Meddings - Director (British, 68 years old, born March 1958)	Resigned
	Anthony Parker - Director (British, 79 years old, born July 1947)	Resigned
	Roger Perrin - Director (British, 72 years old, born May 1954)	Resigned
	Stephen Perry - Director (British, 69 years old, born November 1957)	Resigned
	Adrian Reed - Director (British, 74 years old, born May 1952)	Resigned
	Robert Rimmer - Director (British, 85 years old, born February 1941) Appointed 20 May 1993, Resigned 27 May 1994	Resigned
	Robert Satow - Director (British, 67 years old, born September 1959)	Resigned
	Jonathan Scott-Barrett - Director (British, 82 years old, born April 1944) Appointed 23 September 1997, Resigned 24 June 2002	Resigned
	Gregory Simidian - Director (British, 60 years old, born September 1966) Appointed 01 July 2002	Active
	Richard Solomons - Director (British, 65 years old, born October 1961)	Resigned
	Marcus Stanton - Director (British, 73 years old, born November 1953)	Resigned
	Eric Stobart - Director (British, 78 years old, born September 1948)	Resigned

Secretaries

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	Claire Baty - Secretary (British) Appointed 30 September 2010, Resigned 01 October 2011	Resigned
	Claire Baty - Secretary Appointed 01 October 2012, Resigned 29 January 2014	Resigned
	Nicholas Benyon - Secretary (British) Appointed 24 January 1997, Resigned 01 July 2002	Resigned
	Matthew Jones - Secretary Appointed 29 January 2014, Resigned 12 June 2014	Resigned
	Philippa Keith - Secretary Appointed 01 October 2011, Resigned 01 October 2012	Resigned
	Ian Roberts - Secretary (British) Appointed 01 July 2002, Resigned 30 September 2010	Resigned

Other Company Directorships

Gregory Simidian
PERFECT INFORMATION LIMITED
SYNERGY REAL TIME SYSTEMS LIMITED
SYNERGY SOFTWARE LIMITED
SYNERGY SOFTWARE SOLUTIONS LIMITED
SYNSOFT GROUP 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

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	JANE GOODALL INSTITUTE, GLOBAL 10 Queen Street Place, London, EC4R 1BE
	LONDON MISSIONARY SOCIETY CORPORATION C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC4R 1BE
	COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London, EC4R 1BE
	THE MENTORING FOUNDATION 10 Queen Street Place, London, EC4R 1BE
	THE TEACHING AWARDS COMPANY LIMITED First Floor, 10 Queen Street Place, London, EC4R 1BE
	SECOND FLOOR STUDIOS & ARTS LIMITED ALLOY HOUSE STUDIO AL11, MOULDING LANE, LONDON, EC4R 1BE
	SAWA FOUNDATION 21-27 LAMBS CONDUIT STREET, LONDON, EC4R 1BE
	BRITISH SOCIETY OF CRIMINOLOGY PO BOX 501, The Nexus Building, C/O Uhy Hacker Young, Broadway, Letchworth Garden City, EC4R 1BE
	RIDDELL ASSOCIATES LTD 10 Queen Street Place, London, EC4R 1BE
	KYC6 LTD 10 Queen Street Place, London, EC4R 1BE

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