MOL (EUROPE) LIMITED Credit Check Report

Company Overview

Mol (Europe) Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	MOL (EUROPE) LIMITED
Company Number	02488314
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/04/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/05/2017
Returns Last Made Up Date	03/04/2016

Previous Company Name	Changed Date
MITSUI O.S.K. LINES (EUROPE) LIMITED	25 Jul 2002

Directors & Members

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	Patrick Allain Launay - Director (French, 80 years old, born December 1946) Appointed 01 April 2000, Resigned 30 March 2007	Resigned
	Francis Bourne - Director (British, 83 years old, born September 1943) Appointed 01 June 1992, Resigned 30 June 2005	Resigned
	George Carr - Director (British, 81 years old, born June 1945)	Resigned
	Yasuhiro Fudera - Director (Japanese, 69 years old, born November 1957) Appointed 01 August 2002, Resigned 24 June 2003	Resigned
	Takanobu Fujiwara - Director (Japanese, 87 years old, born June 1939) Appointed 31 January 1996, Resigned 01 August 1997	Resigned
	Takanobu Fujiwara - Director (Japanese, 87 years old, born June 1939) Appointed 29 June 1993, Resigned 15 August 1994	Resigned
	Masaaki Fukuda - Director (Japanese, 87 years old, born July 1939)	Resigned
	Hidehiro Harada - Director (Japanese, 79 years old, born December 1947) Appointed 08 July 1997, Resigned 24 June 2003	Resigned
	Joji Hayashi - Director (Usa, 87 years old, born August 1939) Appointed 09 July 1999, Resigned 24 June 2003	Resigned
	Masaharu Ikuta - Director (Japanese, 91 years old, born January 1935)	Resigned
	Makoto Ishii - Director (Japanese, 89 years old, born December 1937) Appointed 15 August 1994, Resigned 28 July 1997	Resigned
	Richard Jones - Director (British, 64 years old, born August 1962) Appointed 01 April 2004, Resigned 30 March 2018	Resigned
	Ryusuke Kimura - Director (Japanese, 60 years old, born October 1966) Appointed 26 June 2018	Active
	Toru Miyazaki - Director (Japanese, 88 years old, born October 1938) Appointed 15 August 1994, Resigned 31 January 1996	Resigned
	Kazuki Mori - Director (Japanese, 84 years old, born December 1942)	Resigned
	Kazuki Mori - Director (Japanese, 84 years old, born December 1942) Appointed 29 June 1995, Resigned 28 July 1997	Resigned
	Naotoshi Omoto - Director (Japanese, 67 years old, born September 1959) Appointed 19 July 2011, Resigned 24 June 2014	Resigned
	David Poore - Director (British, 72 years old, born August 1954) Appointed 01 August 2002, Resigned 31 October 2003	Resigned
	Olaf Rother - Director (Garman, 90 years old, born February 1936) Appointed 01 April 2000, Resigned 31 March 2001	Resigned
	Shigeaki Samejima - Director (Japanese, 91 years old, born September 1935)	Resigned
	Hiroyuki Sato - Director (Japanese, 82 years old, born January 1944) Appointed 01 August 1997, Resigned 24 June 2003	Resigned
	Teiichiro Shinoda - Director (Japanese, 68 years old, born November 1958) Appointed 25 June 2003, Resigned 31 July 2006	Resigned
	Masaaki Takada - Director (Japanese, 92 years old, born September 1934) Appointed 27 July 1992, Resigned 29 June 1993	Resigned
	Masahiro Tanabe - Director (Japanese, 69 years old, born March 1957) Appointed 12 September 2008, Resigned 13 July 2011	Resigned
	Seizo Tashiro - Director (Japanese, 75 years old, born October 1951) Appointed 01 April 2000, Resigned 17 July 2001	Resigned
	Takao Tomitaka - Director (Japanese, 65 years old, born February 1961) Appointed 07 July 2014, Resigned 31 March 2017	Resigned
	Naoto Umehara - Director (Japanese, 60 years old, born October 1966) Appointed 01 April 2017	Active
	Jochen Veldmann - Director (German, 73 years old, born October 1953) Appointed 01 July 2005, Resigned 31 March 2017	Resigned
	Takao Yotsukura - Director (Japanese, 89 years old, born August 1937)	Resigned

Secretaries

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	George Carr - Secretary (British)	Resigned
	John Guyatt - Secretary Appointed 03 September 2017, Resigned 30 March 2018	Resigned
	Richard Jones - Secretary Appointed 30 March 2018, Resigned 28 March 2019	Resigned
	Anthony Shayler - Secretary (British) Appointed 01 June 2006, Resigned 02 September 2017	Resigned

Other Company Directorships

Ryusuke Kimura
No companies found

Naoto Umehara
No companies found

Balance Sheet

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Accounts Date	31-Dec-2018	31-Dec-2017	31-Dec-2016
Balance Sheet
Fixed Assets	0	23,215	31,879
Current Assets	8,690,561	16,819,930	11,020,143
Creditors Due Within One Year	6,926,491	15,134,989	0
Working Cap	1,764,070	1,684,941	11,020,143
Total Assets Less Current Liabilities	1,764,070	1,708,156	11,052,022
Long-term Liabilities	0	0	12,618,737
Net Assets	1,764,070	1,708,156	-1,566,715
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	1,764,070	1,708,156	-1,566,715

Common Size Financial Analysis

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Accounts Date	31-Dec-2018	31-Dec-2017	31-Dec-2016
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.1%	0.3%
Stocks Inventory	-	-	-
Debtors	7.2%	1.6%	0.3%
Cash Bank In Hand	92.8%	98.2%	96.1%
Current Assets	100.0%	99.9%	99.7%
Creditors Due Within One Year	79.7%	89.9%	0.0%
Net Current Assets Liabilities	20.3%	10.0%	99.7%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	20.3%	10.1%	-14.2%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	20.3%	10.1%	100.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2018	31-Dec-2017	31-Dec-2016
Liquidity Ratio	1.3	1.1	11020143.0
Solvency Ratio	1.3	1.1	0.9
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2018	31-Dec-2017	31-Dec-2016
Assets	8,690,561	16,843,145	11,052,022
Debt	6,926,491	15,134,989	12,618,737
Net Assets/Debt	1,764,070	1,708,156	-1,566,715

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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 E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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