IMACO TRADING LIMITED Credit Check Report

Company Overview

Imaco Trading Limited is a Dissolved Private Limited Company.

Registered Address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

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Companies House Data

Company Name	IMACO TRADING LIMITED
Company Number	02675769
Registered Office Address	The Pinnacle
	170 Midsummer Boulevard
	MK9 1FE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/01/1992
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	DORMANT
Returns Next Due Date	05/02/2017
Returns Last Made Up Date	08/01/2016

Directors & Members

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	Fergus Baillie - Director (British, 74 years old, born July 1952) Appointed 24 June 1994, Resigned 06 September 2007	Resigned
	Kevin Bradley - Director (American, 64 years old, born June 1962) Appointed 11 March 2013, Resigned 27 February 2017	Resigned
	Gordon Brown - Director (British, 84 years old, born August 1942) Appointed 26 March 1992, Resigned 24 June 1994	Resigned
	William Buchan - Director (British, 84 years old, born February 1942) Appointed 24 June 1994, Resigned 01 October 1999	Resigned
	Leslie Buckley - Director (British, 78 years old, born September 1948) Appointed 26 March 1992, Resigned 26 March 1993	Resigned
	Eric Cohen - Director (American, 68 years old, born October 1958) Appointed 06 September 2007	Active
	William Dalrymple - Director (British, 84 years old, born December 1942) Appointed 26 March 1992, Resigned 24 June 1994	Resigned
	Ronald Defeo - Director (American, 74 years old, born March 1952) Appointed 06 September 2007, Resigned 11 December 2015	Resigned
	Steven Graham - Director (British, 63 years old, born May 1963) Appointed 04 August 2008, Resigned 08 April 2010	Resigned
	Philip Hopkinson - Director (British, 64 years old, born February 1962) Appointed 26 March 1992, Resigned 24 June 1994	Resigned
	Colin Robertson - Director (British, 61 years old, born January 1965) Appointed 01 October 1999, Resigned 05 April 2007	Resigned
	John Sheehan - Director (American, 66 years old, born August 1960) Appointed 27 February 2017	Active
	Michael Stewart - Director (British, 60 years old, born December 1966) Appointed 04 May 2007, Resigned 04 August 2008	Resigned
	Phillip Widman - Director (American, 72 years old, born June 1954) Appointed 06 September 2007, Resigned 11 March 2013	Resigned
	Sovshelfco (Formations) Limited - Nominee Director Appointed 08 January 1992, Resigned 26 March 1992	Resigned
	Sovshelfco (Secretarial) Limited - Nominee Secretary Appointed 08 January 1992, Resigned 26 March 1992	Resigned

Secretaries

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	Fergus Baillie - Secretary (British) Appointed 24 July 1995, Resigned 06 September 2007	Resigned
	Leslie Buckley - Secretary (British) Appointed 26 March 1992, Resigned 26 March 1993	Resigned
	Eric Cohen - Secretary (American) Appointed 06 June 2005	Active
	Sovshelfco (Secretarial) Limited - Nominee Secretary Appointed 08 January 1992, Resigned 26 March 1992	Resigned

Other Company Directorships

Eric Cohen
CLIFFMERE LIMITED
DONATI LIMITED
FERMEC NORTH AMERICA LIMITED
FERMEC TRUSTEE LIMITED
FINLAY HYDRASCREENS (OMAGH) LIMITED
GENIE FINANCIAL SERVICES EUROPE LIMITED
GENIE INTERNATIONAL HOLDINGS LIMITED
HALCO DIRECTIONAL DRILLING PRODUCTS LTD
IMACO BLACKWOOD HODGE GROUP LIMITED
IMACO BLACKWOOD HODGE LIMITED
INTERNATIONAL MACHINERY COMPANY LIMITED
J. C. ABBOTT & CO. LIMITED
MATBRO (NI) LIMITED
PEGSON LIMITED
POWERSCREEN MANUFACTURING LIMITED
TEREX CRANES (UK) LIMITED
TEREX LIFTING U.K. LIMITED
TEREX PORT EQUIPMENT UK LIMITED
TEREX POWERTRAIN LIMITED

John Sheehan
10329150 LIMITED
B-L PEGSON LIMITED
BROWN LENOX & CO LIMITED
CLIFFMERE LIMITED
FERMEC HOLDINGS LIMITED
FERMEC INTERNATIONAL LIMITED
FERMEC MANUFACTURING LIMITED
FINLAY HYDRASCREENS (OMAGH) LIMITED
GENIE FINANCIAL SERVICES EUROPE LIMITED
GENIE INTERNATIONAL HOLDINGS LIMITED
GENIE UK LIMITED
IMACO BLACKWOOD HODGE GROUP LIMITED
IMACO BLACKWOOD HODGE LIMITED
INTERNATIONAL MACHINERY COMPANY LIMITED
MATBRO (NI) LIMITED
NEW TEREX HOLDINGS UK LIMITED
PEGSON GROUP LIMITED
POWERSCREEN INTERNATIONAL (UK) LIMITED
POWERSCREEN INTERNATIONAL LIMITED
SCHAEFF LIMITED
SCHAEFF SERVICE LIMITED
TADANO DEMAG UK LIMITED
TEREX DISTRIBUTION LIMITED
TEREX FINANCIAL SERVICES EUROPE LIMITED
TEREX GB LIMITED
TEREX INTERNATIONAL HOLDINGS 1 LIMITED
TEREX INTERNATIONAL HOLDINGS 2 LIMITED
TEREX LIFTING U.K. LIMITED
TEREX PEGSON LIMITED
TEREX UNITED KINGDOM 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 MK9 1FE

	TEREX PEGSON LIMITED THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
	J. C. ABBOTT & CO. LIMITED The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
	BROWN LENOX & CO LIMITED The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
	STRIP SOUNDS LIMITED The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
	LARX LIMITED The Pinnacle, 170 Midsummer Blvd, Milton Keynes, Buckinghamshire, MK9 1FE
	CAPITAL MOTOR COMPANY LIMITED THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
	NEW TEREX HOLDINGS UK LIMITED THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
	ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED Rsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire, MK9 1FE
	BOURNEMOUTH TPS LIMITED FORVIS MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, MK9 1FE
	OLE UK MEDIA MUSIC LIMITED The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

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