MAXIMUM SYSTEMS INTEGRATION LIMITED Credit Check Report

Company Overview

Maximum Systems Integration Limited is a Dissolved Private Limited Company.

Registered Address

16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

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Companies House Data

Company Name	MAXIMUM SYSTEMS INTEGRATION LIMITED
Company Number	04061996
Registered Office Address	16 Runnymede Road
	Ponteland
	NE20 9HE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/08/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	29/12/2016
Accounts Last Made Up Date	01/01/2015
Accounts Account Category	DORMANT
Returns Next Due Date	27/09/2016
Returns Last Made Up Date	30/08/2015

Previous Company Name	Changed Date
SANDCO 685 LIMITED	03 Jan 2001

Directors & Members

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	John Harrison - Director (British, 66 years old, born November 1960) Appointed 02 January 2001	Active
	Susan Harrison - Director (British, 65 years old, born August 1961) Appointed 01 November 2013, Resigned 01 November 2013	Resigned
	Susan Harrison - Director (British, 65 years old, born August 1961) Appointed 01 November 2013, Resigned 01 November 2013	Resigned
	John Mawson - Director (British, 52 years old, born March 1974) Appointed 02 January 2001	Active
	Ward Hadaway Company Secretarial Services Limited - Nominee Secretary Appointed 30 August 2000, Resigned 02 January 2001	Resigned
	Ward Hadaway Incorporations Limited - Nominee Director Appointed 30 August 2000, Resigned 02 January 2001	Resigned

Secretaries

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	John Harrison - Secretary (British) Appointed 02 January 2001	Active
	Ward Hadaway Company Secretarial Services Limited - Nominee Secretary Appointed 30 August 2000, Resigned 02 January 2001	Resigned

Other Company Directorships

John Mawson
MAXSI LIMITED
PRIVACY PROTECTED ANALYTICS 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 NE20 9HE

	ROBB & WEAKFORD LIMITED 24 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HE
	BERWICK MANAGEMENT LTD 11 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	HARRISON AND HARRISON YORKSHIRE LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	HARRISON AND HARRISON LEICESTERSHIRE LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	HARRISON AND HARRISON SOMERSET LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	MALHOTRA PROPERTY LIMITED MALHOTRA HOUSE, 50 GREY STREET, NEWCASTLE UPON TYNE, NE20 9HE
	HARRISON AND HARRISON BATH LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	HARRISON AND HARRISON STAFFORDSHIRE LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	MAXSI LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE
	HARRISON AND HARRISON NEWCASTLE LIMITED 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Document Filings

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