Company Overview
Mti Money Transfer Limited is a Dissolved Private Limited Company.
Registered Address

27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
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Companies House Data
Company NameMTI MONEY TRANSFER LIMITED
Company Number07414958
Registered Office Address27 Church Street
 WD3 1DE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/10/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2016
Accounts Last Made Up Date31/12/2014
Accounts Account CategoryFULL
Returns Next Due Date18/11/2016
Returns Last Made Up Date21/10/2015
Directors & Members
Show Resigned
Lawrence Angelilli - Director
(American, 71 years old, born November 1955)
Appointed 09 March 2015
 Active
Peter Green - Director
(British, 60 years old, born December 1966)
Appointed 31 August 2014
 Active
Marc Matthews - Director
(British, 56 years old, born August 1970)
Appointed 31 August 2014
 Active
Secretaries
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Other Company Directorships
Lawrence Angelilli
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
MONEYGRAM INTERNATIONAL LIMITED
MONEYGRAM INTERNATIONAL SA
MPSG LIMITED
Peter Green
A N LOANS LIMITED
BG HOLDINGS LIMITED
BURTON FINANCIAL SERVICES LIMITED
FIRST NATIONAL TRICITY FINANCE LIMITED
FIRST PERSONAL INSURANCE SERVICES LIMITED
GCF UK AUTO LENDING LIMITED
GE CAPITAL SERVICES
GE MAIL SERVICES LIMITED
GE MONEY ONE LIMITED
GE MONEY TWO
LEASE MANAGEMENT SERVICES LIMITED
MARKS AND SPENCER FINANCIAL SERVICES PLC
MARKS AND SPENCER LIFE ASSURANCE LIMITED
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
MONEYGRAM INTERNATIONAL LIMITED
NATIONWIDE CREDIT CORPORATION LIMITED
RETAIL FINANCIAL SERVICES LIMITED
SANTANDER CARDS UK LIMITED
SANTANDER CONSUMER CREDIT SERVICES LIMITED
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
THELEGALHELPLINE LTD
TIME FINANCE LIMITED
TIME RETAIL FINANCE LIMITED
TUTTLE AND SON LIMITED
VIKING COLLECTION SERVICES LIMITED
WOODCHESTER BUSINESS FINANCE LIMITED
WOODCHESTER CREDIT LIMITED
WOODCHESTER FINANCE LIMITED
Marc Matthews
EURONET PAYMENT SERVICES LIMITED
FLACKWELL HEATH GOLF CLUB LIMITED
LCC TRANS-SENDING LIMITED
MONEYGRAM INTERNATIONAL LIMITED
MPSG LIMITED
RIA FINANCIAL SERVICES LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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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
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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) X
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
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