GREAT EASTERN NOMINEE 2 LIMITED Credit Check Report

Company Overview

Great Eastern Nominee 2 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 June 2018, so this is a well established company. Great Eastern Nominee 2 Limited has been in business for 7 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 31 March 2027.

Registered Address

4Th Floor 161 Marsh Wall, London, E14 9SJ

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Companies House Data

Company Name	GREAT EASTERN NOMINEE 2 LIMITED
Company Number	11403982
Registered Office Address	4th Floor 161 Marsh Wall
	E14 9SJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/06/2018
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	DORMANT
Returns Next Due Date	05/07/2019

Directors & Members

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	Yvonne Chu - Director (Chinese, 55 years old, born October 1971) Appointed 30 September 2024	Active
	Patrick Dalton - Director (Irish, 61 years old, born September 1965) Appointed 01 April 2021	Active
	Christopher Kwok - Director (Chinese, 40 years old, born September 1986) Appointed 28 June 2018, Resigned 30 September 2024	Resigned
	Edward Kwok - Director (British, 46 years old, born September 1980) Appointed 30 September 2024	Active
	Victor Lui - Director (Chinese, 72 years old, born June 1954) Appointed 28 June 2018, Resigned 16 May 2025	Resigned
	John Mulryan - Director (Irish, 44 years old, born July 1982) Appointed 07 June 2018	Active
	Sean Mulryan - Director (Irish, 72 years old, born September 1954) Appointed 07 June 2018	Active
	David Pearson - Director (British, 58 years old, born October 1968) Appointed 07 June 2018, Resigned 01 April 2021	Resigned
	David Prince - Director (British, 75 years old, born June 1951) Appointed 16 May 2025	Active
	Terrence Tsang - Director (Chinese, 51 years old, born May 1975) Appointed 28 June 2018, Resigned 30 September 2024	Resigned

Secretaries

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	Patrick Dalton - Secretary Appointed 01 April 2021	Active
	David Pearson - Secretary Appointed 07 June 2018, Resigned 01 April 2021	Resigned

Other Company Directorships

Yvonne Chu
No companies found

Patrick Dalton
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
BALLYMORE (BOW PAPER) LIMITED
BALLYMORE (HAYES) LIMITED
BALLYMORE (LONDON ARENA) LIMITED
BALLYMORE (SUFFOLK) LIMITED
BALLYMORE ASSET MANAGEMENT LIMITED
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
BALLYMORE DEANSTON HOLDINGS LIMITED
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
BALLYMORE DEVELOPMENTS LIMITED
BALLYMORE GREAT EASTERN PARTNER LIMITED
BALLYMORE INVESTMENTS LIMITED
BALLYMORE LEAMOUTH HOLDINGS LIMITED
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
BALLYMORE MARSH WALL LIMITED
BALLYMORE ONTARIO LIMITED
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
BALLYMORE PROPERTIES HOLDINGS LIMITED
BALLYMORE PROPERTIES MANAGEMENT LIMITED
BISHOPSGATE GOODSYARD REGENERATION LIMITED
BRENTFORD WATERSIDE NOMINEE 1 LTD
CLEARSTORM LIMITED
GLOSSOVER LIMITED
GREAT EASTERN CAPITAL LIMITED
GREAT EASTERN GENERAL PARTNER LIMITED
GREAT EASTERN NOMINEE 1 LIMITED
LANDOR (DUNDEE WHARF) LIMITED
LANDOR RESIDENTIAL LIMITED
LEAMOUTH NOMINEE 2 LIMITED
MF (ONE EMBASSY GARDENS) LTD
MONOMIND LIMITED
PRIDEBANK LIMITED
PROPERTY COMPANY 2007 LIMITED

Edward Kwok
No companies found

John Mulryan
A01 HOLDCO LIMITED
BALLYMORE (EDGWARE HOLDINGS) LIMITED
BALLYMORE (EDGWARE) LTD
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
BALLYMORE DEANSTON HOLDINGS LIMITED
BALLYMORE DEANSTON LIMITED
BALLYMORE GREAT EASTERN PARTNER LIMITED
BALLYMORE MARSH WALL LIMITED
BALLYMORE ONE EMBASSY GARDENS LIMITED
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
BALLYMORE SHAKE COMPANY 2 LIMITED
BALLYMORE SHAKE COMPANY 3 LIMITED
BALLYMORE SHAKE COMPANY 4 LIMITED
BRENTFORD WATERSIDE GENERAL PARTNER LTD
BRENTFORD WATERSIDE NOMINEE 1 LTD
BRENTFORD WATERSIDE NOMINEE 2 LTD
CAROLINA PROPERTIES LIMITED
EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
GREAT EASTERN CAPITAL LIMITED
GREAT EASTERN GENERAL PARTNER LIMITED
GREAT EASTERN NOMINEE 1 LIMITED
LEAMOUTH CAPITAL LIMITED
LONDON RESIDENTIAL HOLDCO LIMITED
MARKLAND HOLDINGS (UK) LIMITED
MF (161 MARSH WALL) LTD
MF (ONE EMBASSY GARDENS) LTD
MF (OTHER INTERESTS) LTD
MF COMMERCIAL INVESTMENTS LTD
THE HEADQUARTERS BUILDING LIMITED

Sean Mulryan
No companies found

David Prince
GREAT EASTERN GENERAL PARTNER LIMITED
GREAT EASTERN NOMINEE 1 LIMITED
LEAMOUTH GENERAL PARTNER LIMITED
LEAMOUTH NOMINEE 1 LIMITED
LEAMOUTH NOMINEE 2 LIMITED
MOUNTCITY INVESTMENTS 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 9SJ

	WHS DEVELOPMENTS LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	EAST LONDON HAULAGE LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BROADNOTE LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE NPW HOTEL LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE MILLHARBOUR LIMITED 4th Floor 161 Marsh Wall, London, E14 9SJ
	BALLYMORE COLMORE ROW LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE ASSET MANAGEMENT LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE LIMEHARBOUR LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE ONTARIO LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ
	BALLYMORE DEVELOPMENTS LIMITED 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ

Document Filings

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