MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Credit Check Report

Company Overview

Magistrates Court Retail Investments Limited is a Dissolved Private Limited Company.

Registered Address

C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB

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Companies House Data

Company Name	MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
Company Number	05931953
Registered Office Address	C/O Allied London No. 1 Spinningfields
	Level 12
	M3 3EB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/09/2006
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	SMALL
Returns Next Due Date	10/10/2016
Returns Last Made Up Date	12/09/2015

Directors & Members

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	Andrew Campbell - Director (British, 50 years old, born May 1976) Appointed 11 July 2014, Resigned 24 March 2018	Resigned
	Suresh Gorasia - Director (British, 52 years old, born March 1974) Appointed 27 March 2018	Active
	Frederick Graham Watson - Director (British, 69 years old, born September 1957) Appointed 12 September 2006	Active
	Michael Ingall - Director (British, 67 years old, born December 1959) Appointed 12 September 2006, Resigned 14 December 2015	Resigned
	Michael Ingall - Director (British, 67 years old, born December 1959) Appointed 27 March 2018	Active
	Stuart Lyell - Director (British, 69 years old, born December 1957) Appointed 11 March 2011, Resigned 14 December 2015	Resigned
	Jonathan Raine - Director (British, 45 years old, born February 1981) Appointed 09 July 2015, Resigned 14 December 2015	Resigned
	Jonathan Raine - Director (British, 45 years old, born February 1981) Appointed 27 March 2018	Active
	Gary Trott - Director (British, 54 years old, born March 1972) Appointed 12 September 2006, Resigned 19 November 2008	Resigned

Secretaries

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	John Ashurst - Secretary (British) Appointed 12 September 2006, Resigned 15 October 2010	Resigned
	Martin Bell - Secretary Appointed 13 December 2011, Resigned 05 April 2012	Resigned
	Andy Campbell - Secretary Appointed 05 April 2012, Resigned 24 March 2018	Resigned
	Suresh Gorasia - Secretary Appointed 15 October 2010, Resigned 13 December 2011	Resigned

Other Company Directorships

Michael Ingall
ALL PLUS MANAGEMENT TWO LIMITED
ALL WORK AND SOCIAL HOLDCO LIMITED
ALL WORK AND SOCIAL LIMITED
ALL WORK AND SOCIAL OPERATIONS LIMITED
ALL WORK AND SOCIAL SAVILE ROW LIMITED
ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
ALLIED LONDON DEVELOPMENT MANAGEMENT FIVE LIMITED
ALLIED LONDON DEVELOPMENT MANAGEMENT FOUR LIMITED
ALLIED LONDON DEVELOPMENT MANAGEMENT HOLDCO LIMITED
ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED
ALLIED LONDON LOWER CAMPFIELD LIMITED
ALLIED LONDON UPPER CAMPFIELD LIMITED
ALPHABET MANAGEMENT GROUP LIMITED
CAMPFIELD OPERATING COMPANY LIMITED
CASTLEFIELD HOUSE HOLDING COMPANY LIMITED
FORM DEVELOPMENT MANAGEMENT LIMITED
GARTSIDE GROUP LIMITED
MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
MANCHESTER QUAYS HOLDING TWO LIMITED
MANCHESTER QUAYS T2 RETAIL LIMITED
OGS CONSTRUCTION LIMITED
PANORAMA CAPITAL HOLDINGS 1 LIMITED
PANORAMA CAPITAL LIMITED
PRIMAL ACADEMY LTD
PRIMAL HEALTH LTD
PROPCO 26 LIMITED
ST JOHN’S ESTATE LIMITED
UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
VERSA (LONDON TRADING) LIMITED
VERSA LONDON STUDIOS TWO LIMITED
VERSA PS LIMITED
VERSA PS TWO LIMITED
VERSA SFP A LIMITED
VERSA TOPCO (TRADING) LIMITED
XYZ WORK 2 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 M3 3EB

	OWEN PUGH & COMPANY LIMITED 4 Hardman Square, Spinningfields, Manchester, M3 3EB
	COLSON CASTORS LIMITED 4 Hardman Square, Spinningfields, Manchester, M3 3EB
	TEPGOLD LIMITED GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELD MANCHESTER, GREATER MANCHESTER, M3 3EB
	HARTLEY PROPERTY COMPANY LIMITED 4 Hardman Square, Spinningfields, Manchester, M3 3EB
	WILLIAM SESSIONS LIMITED C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M3 3EB
	VS GROUP HOLDINGS LTD 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
	ILFORD IMAGING UK LIMITED C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB
	AL REALISATIONS LIMITED GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB
	CCPA REALISATIONS LTD 4 Hardman Square, Spinningfields, Manchester, M3 3EB
	JOSEPH EARNSHAW LIMITED Joseph Earnshaw Ltd 2nd Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB

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