MALSIS HOMES LIMITED Credit Check Report

Company Overview

Malsis Homes Limited is a Dissolved Private Limited Company.

Registered Address

C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB

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Companies House Data

Company Name	MALSIS HOMES LIMITED
Company Number	09859355
Registered Office Address	C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road
	Birchwood
	WA3 7GB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/11/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	SMALL
Returns Next Due Date	03/12/2016

Previous Company Name	Changed Date
MALSIS LIMITED	25 Oct 2018

Directors & Members

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	Michael Jefferson - Director (British, 52 years old, born November 1974) Appointed 24 October 2018, Resigned 01 December 2024	Resigned
	Stuart McLaughlin - Director (British, 64 years old, born December 1962) Appointed 14 April 2020, Resigned 10 November 2020	Resigned
	Stuart McLaughlin - Director (British, 64 years old, born December 1962) Appointed 01 December 2020, Resigned 01 September 2021	Resigned
	Stuart McLaughlin - Director (British, 64 years old, born December 1962) Appointed 01 November 2023	Active
	James Seddon - Director (British, 56 years old, born August 1970) Appointed 05 November 2015, Resigned 01 December 2024	Resigned
	Jonathan Seddon - Director (British, 54 years old, born June 1972) Appointed 19 November 2015, Resigned 24 October 2018	Resigned
	Richard Shelton-Murray - Director (British, 49 years old, born October 1977) Appointed 19 November 2015, Resigned 01 December 2024	Resigned
	Andrew Shelton-Murray - Director (British, 58 years old, born April 1968) Appointed 19 November 2015, Resigned 01 December 2024	Resigned

Secretaries

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	Matthew Cook - Secretary Appointed 05 November 2015, Resigned 24 October 2018	Resigned
	Stuart McLaughlin - Secretary Appointed 24 October 2018, Resigned 01 December 2024	Resigned

Other Company Directorships

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 WA3 7GB

	CROSSTOWER (CONGLETON) LIMITED BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
	OSPREY QUAY MANAGEMENT SERVICES COMPANY LIMITED 7 Birchwood One, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB
	SEDGEFIELD HOTEL LTD Unit 4 B Birchwood, 1 Dewhurst Road, Warrington, Cheshire, WA3 7GB
	ID4LIVING (LANGLEY) LIMITED Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB
	THE LAND RESTORATION TRUST 7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire, WA3 7GB
	MARCHCROFT (MANAGEMENT COMPANY) LIMITED BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
	THE PADDOCK CHEADLE (MANAGEMENT COMPANY) LIMITED BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
	SEDDON HOMES (JP) LIMITED BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
	OAK MILL APARTMENTS (MANAGEMENT COMPANY) LIMITED VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, WA3 7GB
	SEDGEFIELD HOTEL MANAGEMENT LTD Unit 4 B Birchwood, 1 Dewhurst Road, Warrington, Cheshire, WA3 7GB

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