MARMALADE PUBS LIMITED Credit Check Report

Company Overview

Marmalade Pubs Limited is a Dissolved Private Limited Company.

Registered Address

C/I Begbies Traynor 31St Floor, 40 Bank Street, London, E14 5NR

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Companies House Data

Company Name	MARMALADE PUBS LIMITED
Company Number	10211539
Registered Office Address	C/I Begbies Traynor 31st Floor
	40 Bank Street
	E14 5NR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/06/2016
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	30/09/2019
Accounts Account Category	FULL
Returns Next Due Date	30/06/2017

Directors & Members

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	Ben Avigdori - Director (British, 48 years old, born January 1978) Appointed 18 July 2016, Resigned 29 August 2019	Resigned
	Lucy Bell - Director (British, 52 years old, born June 1974) Appointed 28 June 2016, Resigned 05 January 2021	Resigned
	Michelle Cooper - Director (British, 48 years old, born July 1978) Appointed 05 January 2021, Resigned 21 May 2021	Resigned
	James Croft - Director (British, 54 years old, born April 1972) Appointed 02 June 2016, Resigned 03 March 2020	Resigned
	Jonathan Hire - Director (British, 56 years old, born April 1970) Appointed 02 June 2016, Resigned 28 June 2016	Resigned
	Lawrence Santi - Director (British, 52 years old, born June 1974) Appointed 18 July 2016	Active
	Oliver Sweetman - Director (British, 55 years old, born November 1971) Appointed 17 September 2020, Resigned 21 May 2021	Resigned
	Nathan Wall - Director (British, 60 years old, born June 1966) Appointed 02 June 2016, Resigned 28 August 2020	Resigned
	Daniel Wilkinson - Director (English, 47 years old, born December 1979) Appointed 01 April 2020, Resigned 21 May 2021	Resigned

Secretaries

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	Loretta Togher - Secretary Appointed 02 June 2016, Resigned 29 May 2020	Resigned

Other Company Directorships

Lawrence Santi
AS MARYLEBONE LIMITED
AS MOXON LIMITED
ASM (THAYER) LIMITED
BLUE SKY VIEW LIMITED
LINKSMEDE LIMITED
MLG (LONDON) LIMITED
MLG HOLDINGS LIMITED
NONNA ROSA LIMITED
ROSADA INVESTMENTS LLP
S 2 ESTATES (EUSTON RD) LLP
SANTI & SANTI HOLDINGS LIMITED
SANTI & SANTI LIMITED
SANTI AND SANTI UXBRIDGE 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 E14 5NR

	UC GROUP LTD Central Square, 8th Floor, 29, Wellington Street, Leeds, E14 5NR
	J E STEEL LTD 137-139 HIGH STREET, BECKENHAM, E14 5NR
	DAWSON AND GIBBONS LIMITED C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET, LONDON, E14 5NR
	MILLBURN INSURANCE COMPANY LIMITED 31st Floor 40 Bank Street, London, E14 5NR
	LEICESTER MERCURY MEDIA GROUP LIMITED 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR
	SOUTH WEST MEDIA GROUP LIMITED 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR
	CAMP,HOPSON & CO.LIMITED 31st Floor 40 Bank Street, London, E14 5NR
	GLOUCESTERSHIRE MEDIA LIMITED BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR
	ASHPOL PLC 31st Floor, 40 Bank Street, London, E14 5NR
	EXPRESS & ECHO NEWS & MEDIA LIMITED 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR

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