MENTOR FINANCIAL PARTNERS LTD Credit Check Report

Company Overview

Mentor Financial Partners Ltd is a Dissolved Private Limited Company.

Registered Address

Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

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Companies House Data

Company Name	MENTOR FINANCIAL PARTNERS LTD
Company Number	03109095
Registered Office Address	Lynwood House
	373/375 Station Road
	HA1 2AW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	SMALL
Returns Next Due Date	30/10/2016
Returns Last Made Up Date	02/10/2015

Previous Company Name	Changed Date
MILLENNIUM FINANCIAL PARTNERS LIMITED	02 Apr 2002

Directors & Members

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	John Denman - Director (British, 76 years old, born July 1950) Appointed 17 October 1995	Active
	Brian Edgington - Director (British, 67 years old, born December 1959) Appointed 29 February 1996, Resigned 30 June 2000	Resigned
	Jill Hartley - Director (British, 65 years old, born August 1961) Appointed 22 December 1997	Active
	Graham Knight - Director (British, 81 years old, born May 1945) Appointed 19 May 1997	Active
	Simon Kuun - Director (British, 63 years old, born April 1963) Appointed 29 February 1996, Resigned 30 June 2000	Resigned
	Company Secretarial Services Limited - Secretary Appointed 27 March 1997, Resigned 01 January 2000	Resigned
	Instant Companies Limited - Nominee Director Appointed 02 October 1995, Resigned 17 October 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 02 October 1995, Resigned 17 October 1995	Resigned

Secretaries

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	Stella Denman - Secretary (British) Appointed 17 October 1995, Resigned 27 May 1997	Resigned
	Jill Hartley - Secretary (British) Appointed 01 January 2000	Active
	Company Secretarial Services Limited - Secretary Appointed 27 March 1997, Resigned 01 January 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 02 October 1995, Resigned 17 October 1995	Resigned

Other Company Directorships

John Denman
MENTOR FINANCIAL LIMITED

Jill Hartley
KINGSTABLE STREET ESTATE RES. (ETON) LIMITED
MENTOR FINANCIAL LIMITED
MENTOR INVESTMENT GROUP PLC
MONEY CLUB TRAVEL LIMITED
PENNYWISE INVESTMENTS LIMITED
THE MONEY CLUB DIRECT LIMITED

Graham Knight
MENTOR FINANCIAL LIMITED
MENTOR INVESTMENT GROUP PLC
MONEY CLUB TRAVEL LIMITED
SLFOC MILLDON LIMITED
THE MONEY CLUB DIRECT 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 HA1 2AW

	DEB INVESTMENTS LIMITED LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	TOPBRAND PROMOTIONS LIMITED LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	HIRST(INVESTMENTS)LIMITED LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	ELECTRO POWER SERVICES LIMITED Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
	20A VICTORIA ROAD MANAGEMENT CO LIMITED LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	CARPET MART LIMITED LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	NATIONSBIND INVESTMENTS LIMITED Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
	RISHY INVESTMENTS LIMITED LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
	DOOR AND VIDEO ENTRY SYSTEMS LIMITED Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
	ORBIS UK TIMERS LTD Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

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