Company Overview
Ic Multi Mb Limited is a Dissolved Private Limited Company.
Registered Address

4Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
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 NameIC MULTI MB LIMITED
Company Number11844278
Registered Office Address4th Floor, 52-54 Gracechurch Street
 EC3V 0EH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/02/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/03/2020
Directors & Members
Show Resigned
Karim Habra - Director
(British, 51 years old, born July 1975)
Appointed 28 June 2019
 Active
Ajay Phull - Director
(British, 38 years old, born August 1988)
Appointed 08 July 2020
 Active
Richard Saul - Director
(British, 52 years old, born August 1974)
Appointed 28 June 2019
 Active
Mourant Governance Services (Uk) Limited - Secretary
Appointed 28 June 2019
 Active
Secretaries
Mourant Governance Services (Uk) Limited - Secretary
Appointed 28 June 2019
 Active
Other Company Directorships
Karim Habra
IC MULTI LS LIMITED
Ajay Phull
IC MULTI HOLDCO LIMITED
IC MULTI LS LIMITED
IC MULTI REC LIMITED
IC UK INVESTMENTS LIMITED
Richard Saul
IC JUNO INVESTMENTS LIMITED
IC LASTMILE UK HOLDINGS LIMITED
IC LASTMILE UK I LIMITED
IC LOGISTICS VELTEN LTD
IC MULTI FINANCE LIMITED
IC MULTI HOLDCO LIMITED
IC MULTI LS LIMITED
IC MULTI REC LIMITED
IC OMAHA INVESTMENTS LIMITED
IC OVERLORD HOLDINGS LIMITED
IC PANEUROPEAN LASTMILE LIMITED
IC PANEUROPEAN LOGISTICS LTD
IC UK INVESTMENTS LIMITED
IC UTAH INVESTMENTS LIMITED
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
MINSTER COURT ESTATE MANAGEMENT LIMITED
STONECUTTER JV LIMITED
ZACWELL 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) 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
Other Business around EC3V 0EH
WALSHAM BROTHERS & CO. LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH
BIGU ACADEMY LTD
5th Floor 52-54 Gracechurch Street, London, EC3V 0EH
HOLDEXON LIMITED
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
CORPOREXA LIMITED
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
EUROPE TRADE MANAGEMENT LLP
5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
ATLANTIC CAPITAL DEVELOPMENT LTD
5th Floor 52-54 Gracechurch Street, London, EC3V 0EH
WALSHAM INVESTMENT LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH
WALSHAM CORPORATE CAPITAL LIMITED
52-54 Gracechurch Street, 4th Floor, London, EC3V 0EH
MELTA INVESTMENTS LTD
5th Floor 52-54 Gracechurch Street, London, EC3V 0EH
BATELI UK LTD
5th Floor 52-54 Gracechurch Street, London, EC3V 0EH
Document Filings

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

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free