MINING HOUSE LIMITED Credit Check Report

Company Overview

Mining House Limited is a Dissolved Private Limited Company.

Registered Address

C/O Critchleys, Beaver House 23-38 Hythe Bridge Street, Oxford, OX1 2EP

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Companies House Data

Company Name	MINING HOUSE LIMITED
Company Number	05277275
Registered Office Address	C/O CRITCHLEYS
	Beaver House 23-38 Hythe Bridge Street
	OX1 2EP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/11/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Returns Next Due Date	01/12/2016
Returns Last Made Up Date	03/11/2015

Previous Company Name	Changed Date
S & K HOLDEN LIMITED	06 Mar 2006

Directors & Members

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	Stephen Bridges - Director (British, 66 years old, born June 1960) Appointed 05 March 2008, Resigned 13 August 2008	Resigned
	Andrew Caminschi - Director (Australian, 52 years old, born February 1974) Appointed 20 November 2006, Resigned 11 July 2008	Resigned
	Simon Holden - Director (British, 50 years old, born January 1976) Appointed 03 November 2004, Resigned 02 February 2007	Resigned
	Martin Hurley - Director (British, 59 years old, born January 1967) Appointed 03 May 2007, Resigned 27 May 2008	Resigned
	Karl Isehak - Director (British, 44 years old, born September 1982) Appointed 03 November 2004, Resigned 17 March 2006	Resigned
	Malcolm Lewin - Director (British, 75 years old, born March 1951) Appointed 28 July 2006, Resigned 04 July 2007	Resigned
	Cameron Reynolds - Director (Australian, 55 years old, born February 1971) Appointed 17 March 2006, Resigned 30 September 2011	Resigned
	Laith Reynolds - Director (Australian, 86 years old, born June 1940) Appointed 10 May 2007	Active
	Rodney Rootsaert - Director (Australian, 55 years old, born May 1971) Appointed 04 July 2007	Active
	Eoin Saadien - Director (Canadian, 55 years old, born August 1971) Appointed 17 March 2006, Resigned 30 October 2006	Resigned
	Instant Companies Limited - Nominee Director Appointed 03 November 2004, Resigned 03 November 2004	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 03 November 2004, Resigned 03 November 2004	Resigned

Secretaries

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	Simon Holden - Secretary (British) Appointed 03 November 2004, Resigned 02 February 2007	Resigned
	Rodney Rootsaert - Secretary (Australian) Appointed 02 February 2007	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 03 November 2004, Resigned 03 November 2004	Resigned

Other Company Directorships

Laith Reynolds
DELTA PACIFIC MINING PLC
JOHN TAYLOR BELL FOUNDRY (LOUGHBOROUGH) LIMITED
KAL ENERGY, INC

Rodney Rootsaert
DELTA PACIFIC MINING PLC
MAGELLAN COPPER AND GOLD PLC
TGP ENERGY LIMITED
VOLITION DIAGNOSTICS UK 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 OX1 2EP

	HAZELEY DOWN FARM LIMITED Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
	MARC FITCH FUND C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	J.E.WILSON & SONS(KENDAL)LIMITED C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX1 2EP
	STEVCO LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	THOMAS MARSHALL (LOXLEY) LTD. Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
	THAMES VALLEY LIQUID SCREEDERS LTD C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
	OXFORD PUBLISHING VENTURES LTD SPRING BANK SHIPTON ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OX1 2EP
	FRIENDS' FOREIGN MISSION ASSOCIATION TRUST CORPORATION(THE) C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	NATIONAL PONY SOCIETY(THE) RASE CENTRE, STONELEIGH PARK, KENILWORTH, OX1 2EP
	A W MOBBS & CO LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP

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