MATLOCK LONDON Credit Check Report

Company Overview

Matlock London is a Dissolved Private Unlimited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	MATLOCK LONDON
Company Number	00603511
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Unlimited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/04/1958
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Last Made Up Date	28/02/2021
Accounts Account Category	SMALL
Returns Next Due Date	14/09/2016
Returns Last Made Up Date	17/08/2015

Previous Company Name	Changed Date
MATLOCK BANK LIMITED	14 May 2007

Directors & Members

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	Justin Bradford - Director (British, 59 years old, born July 1967) Appointed 09 July 2007, Resigned 07 August 2007	Resigned
	Justin Bradford - Director (British, 59 years old, born July 1967) Appointed 07 August 2007, Resigned 14 December 2012	Resigned
	Patrick Brenninkmeijer - Director (Dutch, 79 years old, born May 1947) Appointed 19 August 2002, Resigned 31 December 2003	Resigned
	Nicolaas Brenninkmeijer - Director (Dutch, 86 years old, born January 1940)	Resigned
	Stanislaus Brenninkmeijer - Director (Dutch, 67 years old, born August 1959) Appointed 02 January 2004, Resigned 30 April 2007	Resigned
	Louis Brenninkmeijer - Director (Dutch, 68 years old, born November 1958) Appointed 04 March 2002, Resigned 28 May 2002	Resigned
	Mark Brenninkmeyer - Director (Dutch, 73 years old, born November 1953) Appointed 13 June 2002, Resigned 30 April 2007	Resigned
	Mark Brenninkmeyer - Director (Dutch, 73 years old, born November 1953) Appointed 29 September 1995, Resigned 10 December 1997	Resigned
	Elmar Brenninkmeyer - Director (Dutch, 102 years old, born July 1924)	Resigned
	Robert Brenninkmeyer - Director (Dutch, 100 years old, born August 1926)	Resigned
	Martinus Brenninkmeyer - Director (Dutch, 80 years old, born May 1946)	Resigned
	Edwin Brenninkmeyer - Director (Dutch, 96 years old, born May 1930)	Resigned
	Clemens Brenninkmeyer - Director (Dutch, 80 years old, born May 1946)	Resigned
	David Burnstone - Director (British, 81 years old, born May 1945)	Resigned
	John Cartwright - Director (British, 80 years old, born March 1946) Appointed 29 January 2002, Resigned 30 April 2007	Resigned
	Rachael Convery - Director (British New Zealand, 53 years old, born February 1973) Appointed 30 April 2007, Resigned 07 August 2007	Resigned
	Rachael Convery - Director (British, 53 years old, born February 1973) Appointed 27 August 2007, Resigned 04 April 2008	Resigned
	Hector Cuellar - Director (Spanish, 77 years old, born May 1949) Appointed 25 September 2003, Resigned 04 January 2006	Resigned
	William Dallas - Director (British, 84 years old, born November 1942) Appointed 28 February 1994, Resigned 11 July 2002	Resigned
	John Drury - Director (British, 71 years old, born May 1955) Appointed 30 April 2007	Active
	Martin Duffy - Director (British, 77 years old, born October 1949)	Resigned
	Christoph Hammer - Director (Austrian, 68 years old, born October 1958) Appointed 28 October 2015, Resigned 28 June 2018	Resigned
	Sally Nilsson - Director (British, 48 years old, born May 1978) Appointed 04 April 2008, Resigned 28 October 2015	Resigned
	Robert Owen - Director (English, 69 years old, born March 1957) Appointed 01 July 2001, Resigned 02 May 2006	Resigned
	Gerrit Pieters - Director (Dutch, 75 years old, born June 1951) Appointed 02 January 2004, Resigned 30 April 2007	Resigned
	Robert Rayment - Director (British, 82 years old, born August 1944) Appointed 12 May 2004, Resigned 30 April 2007	Resigned
	Hassanali Vellani - Director (British, 69 years old, born August 1957) Appointed 30 April 2007, Resigned 07 August 2007	Resigned
	Hassanali Vellani - Director (British, 69 years old, born August 1957) Appointed 27 August 2007, Resigned 17 February 2011	Resigned

Secretaries

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	John Drury - Secretary (British) Appointed 30 April 2007	Active
	Stephen Lee - Secretary (British)	Resigned
	Steven Sparrow - Secretary (British) Appointed 13 April 2006, Resigned 30 April 2007	Resigned

Other Company Directorships

John Drury
BREGAL CAPITAL (LP) LIMITED
BREGAL INVESTMENTS LONDON LIMITED
BRENHAM ESTATES
COFRA (CDG) LIMITED
COFRA G.B. LIMITED
COFRA LONDON LIMITED
EMPTOR SERVICES LIMITED
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED
LANGERSAL NO.2 LIMITED
LAUDES FDN UK LIMITED
PORTICUS (U.K.) LIMITED
PORTICUS UK

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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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