MARNICO UNDERWRITING LIMITED Credit Check Report

Company Overview

Marnico Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 August 2009, so this is a well established company. Marnico Underwriting Limited has been in business for 16 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	MARNICO UNDERWRITING LIMITED
Company Number	06996675
Registered Office Address	3 Castlegate
	NG31 6SF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/08/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	07/03/2017
Returns Last Made Up Date	07/02/2016

Directors & Members

	Michael Argyle - Director (British, 65 years old, born July 1961) Appointed 16 January 2019	Active
	Nicole Footer - Director (Australian, 55 years old, born April 1971) Appointed 11 October 2011	Active
	Graeme Footer - Director (Australian, 81 years old, born July 1945) Appointed 20 August 2009	Active
	Emma Suffield - Director (British, 65 years old, born June 1961) Appointed 16 January 2019	Active
	Fidentia Nominees Limited - Secretary Appointed 20 August 2009	Active
	Fidentia Trustees Limited - Director Appointed 20 August 2009	Active

Secretaries

	Fidentia Nominees Limited - Secretary Appointed 20 August 2009	Active

Other Company Directorships

Michael Argyle
ANDORMAN (UK) LIMITED
CANADA UNDERWRITING LIMITED
CHIPOLA LIMITED
CHURCH ACRE LIMITED
CLM A LIMITED
CLM B LIMITED
CLM C LIMITED
CLM D LIMITED
CLM E LIMITED
CLM F LIMITED
CLM G LIMITED
CLM H LIMITED
CLM J LIMITED
CLM K LIMITED
GOODHART LIMITED
HAN HOLDINGS LIMITED
HAREVE25
ICE HOUSE STREET (NO.1) LIMITED
LEVIATHAN UNDERWRITING LIMITED
LOWER HOPE HOLDINGS LTD
MAYHELD LIMITED
MUNNIMORE LIMITED
NAMECO (NO.512) LIMITED
PUGILISTIC CORPORATE STRATEGIES LIMITED
SARAHALI LIMITED
SKYE-WHITELOCK LIMITED
STARSTONE CORPORATE CAPITAL 1 LIMITED
SYNDICATE CAPITAL (NO.1) LIMITED
SYNDICATE CAPITAL (NO.2) LIMITED
SYNDICATE CAPITAL (NO.3) LIMITED
SYNDICATE CAPITAL (NO.4) LIMITED
SYNDICATE CAPITAL (NO.5) LIMITED
T & W WOODHEAD NAMECO LIMITED
TINY TOTS UNDERWRITING LLP

Nicole Footer
No companies found

Graeme Footer
No companies found

Emma Suffield
AEQUANIMITER LIMITED
ALPHA INSURANCE ANALYSTS LTD.
ALTERRA AT LLOYD'S LIMITED
ARCH (2004) LIMITED
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
ARCHIMEDES PARTNERS LIMITED
CBS INSURANCE HOLDINGS LIMITED
CBS PRIVATE CAPITAL LIMITED
CBS UNDERWRITING 2001 LIMITED
CBS UNDERWRITING 2006 LIMITED
CHATSET LIMITED
CHRISTIE BROCKBANK SHIPTON LIMITED
FIDENTIA HOLDINGS LIMITED
FIDENTIA NOMINEES LIMITED
FIDENTIA REPRESENTATIVES LIMITED
FIDENTIA TRUSTEES LIMITED
ICP CAPITAL LIMITED
ICP GENERAL PARTNER LIMITED
LOWER STURTHILL LLP
NIDGERY CAPITAL LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 NG31 6SF

	HARVING LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	NETHERSURE LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	JANDAL INVESTMENTS LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	PONTON FARMING COMPANY LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	CROSSROADS (NORTH RAUCEBY) LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	BURTTS OF DOWSBY LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	S.T. BELTON LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	WARD'S CITRUS PRODUCTS LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	CHOUGH LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
	HINDMARCH PROPERTIES LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster