MBL FINANCIAL SERVICES LIMITED Credit Check Report

Company Overview

Mbl Financial Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 01 December 1999, so this is a well established company. Mbl Financial Services Limited has been in business for 26 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

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Companies House Data

Company Name	MBL FINANCIAL SERVICES LIMITED
Company Number	03886832
Registered Office Address	6 The Courtyard Buntsford Gate
	Buntsford Drive
	B60 3DJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/12/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	27/12/2016
Returns Last Made Up Date	29/11/2015

Directors & Members

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	Ian Andrew - Director (British, 62 years old, born July 1964) Appointed 24 April 2014, Resigned 08 July 2022	Resigned
	Larry Banda - Director (British, 65 years old, born February 1961) Appointed 06 July 2005, Resigned 24 April 2014	Resigned
	Richard Barclay - Director (British, 67 years old, born October 1959) Appointed 26 September 2002, Resigned 24 September 2003	Resigned
	Syed Bilgrami - Director (British, 55 years old, born March 1971) Appointed 27 April 2021	Active
	Tarndeep Birha - Director (British, 44 years old, born August 1982) Appointed 24 May 2018, Resigned 30 April 2022	Resigned
	Alastair Brown - Director (British, 52 years old, born August 1974) Appointed 22 February 2022	Active
	Craig Calder - Director (British, 54 years old, born April 1972) Appointed 25 March 2014, Resigned 08 July 2022	Resigned
	Roger Crocker - Director (British, 59 years old, born February 1967) Appointed 05 November 2015, Resigned 16 October 2018	Resigned
	Peter Curran - Director (British, 60 years old, born April 1966) Appointed 14 December 2012, Resigned 30 April 2015	Resigned
	Dean Cutbill - Director (British, 62 years old, born January 1964) Appointed 31 December 2002, Resigned 22 October 2003	Resigned
	Graham Felstead - Director (British, 66 years old, born December 1960) Appointed 21 July 2009, Resigned 30 April 2015	Resigned
	David Finlay - Director (British, 65 years old, born July 1961) Appointed 25 February 2004, Resigned 31 May 2012	Resigned
	Brad Fordham - Director (British, 57 years old, born February 1969) Appointed 31 January 2013, Resigned 25 March 2014	Resigned
	Kevin Gaughan - Director (British, 48 years old, born March 1978) Appointed 28 January 2016, Resigned 04 August 2016	Resigned
	John Gibbons - Director (British, 55 years old, born February 1971) Appointed 25 March 2014, Resigned 08 July 2022	Resigned
	Peter Gibbs - Director (British, 65 years old, born March 1961) Appointed 26 September 2002, Resigned 24 May 2018	Resigned
	Michael Green - Director (British, 80 years old, born April 1946) Appointed 28 March 2000, Resigned 26 September 2002	Resigned
	Charles Haresnape - Director (British, 68 years old, born July 1958) Appointed 26 September 2002, Resigned 14 December 2005	Resigned
	Tina Hetherington - Director (British, 62 years old, born April 1964) Appointed 01 December 2004, Resigned 06 July 2005	Resigned
	Darren Hickman - Director (British, 63 years old, born June 1963) Appointed 23 May 2001, Resigned 31 January 2008	Resigned
	Timothy Lapish - Director (British, 70 years old, born February 1956) Appointed 27 May 2010, Resigned 31 May 2019	Resigned
	Mark Lofthouse - Director (British, 65 years old, born January 1961) Appointed 26 September 2002, Resigned 27 April 2021	Resigned
	Barry Louvel - Director (British, 66 years old, born May 1960) Appointed 28 March 2000, Resigned 26 September 2002	Resigned
	Christopher Molyneux - Director (British, 56 years old, born June 1970) Appointed 04 August 2016, Resigned 19 December 2019	Resigned
	Anthony Mooney - Director (British, 55 years old, born February 1971) Appointed 28 April 2016, Resigned 24 November 2016	Resigned
	Tracy Morshead - Director (British, 70 years old, born September 1956) Appointed 27 March 2008, Resigned 30 April 2019	Resigned
	Tracy Morshead - Director (British, 70 years old, born September 1956) Appointed 26 September 2002, Resigned 10 June 2004	Resigned
	Peter Nice - Director (British, 70 years old, born May 1956) Appointed 28 March 2000, Resigned 26 September 2002	Resigned
	James O'donovan - Director (Irish, 79 years old, born July 1947) Appointed 14 December 2005, Resigned 24 May 2007	Resigned
	Laoiseach O'loingsigh - Director (Irish, 55 years old, born March 1971) Appointed 31 May 2012, Resigned 28 February 2013	Resigned
	Mark Parker - Director (British, 61 years old, born March 1965) Appointed 17 December 2009, Resigned 01 January 2012	Resigned
	Christopher Pearson - Director (British, 58 years old, born November 1968) Appointed 24 May 2007, Resigned 21 July 2009	Resigned
	Karen Prodger - Director (British, 56 years old, born May 1970) Appointed 28 February 2013, Resigned 25 March 2014	Resigned

Secretaries

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	Peter Gibbs - Secretary (British) Appointed 26 September 2002, Resigned 24 May 2018	Resigned
	Barry Louvel - Secretary (British) Appointed 28 March 2000, Resigned 26 September 2002	Resigned

Other Company Directorships

Syed Bilgrami
COMPARISON CREATOR LIMITED
CRITERIA HUB LTD
DEFAQTO GROUP LIMITED
DEFAQTO LTD
DEFAQTOMEDIA LIMITED
FIND LIMITED
JUMP TOPCO LIMITED
MORTGAGE BRAIN HOLDINGS LIMITED
MORTGAGE BRAIN LIMITED
MORTGAGE ENGINE LIMITED
MORTGAGESTREAM LIMITED
PREMIER PROCESSING SERVICES LIMITED
REGULUS BIDCO LIMITED
REGULUS MIDCO LIMITED
REGULUS TOPCO LIMITED
THE MORTGAGE TRADING EXCHANGE LIMITED

Alastair Brown
AE3 MEDIA LTD.
CRITERIA HUB LTD
DEFAQTO EUROPE LIMITED
DEFAQTO GROUP LIMITED
DEFAQTO LTD
DEFAQTOMEDIA LIMITED
DENHAM GOLF CLUB LIMITED
MORTGAGE BRAIN HOLDINGS LIMITED
MORTGAGE BRAIN LIMITED
MORTGAGE ENGINE LIMITED
MORTGAGESTREAM LIMITED
PREMIER PROCESSING SERVICES LIMITED
REGULUS BIDCO LIMITED
REGULUS MIDCO LIMITED
REGULUS TOPCO LIMITED
THE MORTGAGE TRADING EXCHANGE 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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	FOSTER TALK LIMITED Unit 4, The School Yard 106 High Street, Harborne, Birmingham, B60 3DJ
	DRB SCHOOLS AND ACADEMIES LIMITED 8TH FLOOR, TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B60 3DJ
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