Company Overview
Mal Wealth Management Ltd is a Dissolved Private Limited Company.
Registered Address

31 Clover Hill, Moy, Dungannon, Tyrone, BT71 7TP
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 NameMAL WEALTH MANAGEMENT LTD
Company NumberNI612246
Registered Office Address31 Clover Hill
 Moy
 BT71 7TP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/04/2012
Accounting Reference Date Day30
Accounting Reference Date Month10
Accounts Next Due Date30/07/2017
Accounts Last Made Up Date30/10/2015
Returns Next Due Date15/05/2017
Returns Last Made Up Date17/04/2016
Directors & Members
Martin Kernan - Director
(Irish, 39 years old, born November 1987)
Appointed 17 April 2012
 Active
Peter Kernan - Director
(Irish, 76 years old, born July 1950)
Appointed 17 April 2012
 Active
Secretaries
Margaret Kernan - Secretary
Appointed 17 April 2012
 Active
Other Company Directorships
Martin Kernan
BATTLEFORD BUSINESS PARK LIMITED
EXECUTIVE PENSIONS LTD.
KERNAN FINANCIAL LIMITED
KONSTRUCT CONTRACTS LTD
OT 2010 LIMITED
RIVERVALE TRADING LIMITED
ROXBOROUGH REALTY LTD
ROXBOROUGH WEALTH LIMITED
Peter Kernan
KONSTRUCT CONTRACTS LTD
KPID LTD
Balance Sheet Unlock full report
Accounts Date 30-Oct-2015 30-Oct-2014
Balance Sheet
Fixed Assets 2,961 2,961
Current Assets 15,207 15,207
Creditors Due Within One Year 0 0
Working Cap 15,207 15,207
Total Assets Less Current Liabilities 18,168 18,168
Long-term Liabilities 17,943 17,943
Net Assets 225 225
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 225 225
Common Size Financial Analysis Unlock full report
Accounts Date 30-Oct-2015 30-Oct-2014
Tangible Fixed Assets - -
Fixed Assets 16.3% 16.3%
Stocks Inventory - -
Debtors 83.7% 83.7%
Cash Bank In Hand - -
Current Assets 83.7% 83.7%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 83.7% 83.7%
Creditors Due After One Year 85.0% 85.0%
Accruals Deferred Income 13.8% 13.8%
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 1.2% 1.2%
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 1.2% 1.2%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Oct-2015 30-Oct-2014
Liquidity Ratio 15207.0 15207.0
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Oct-2015 30-Oct-2014
Assets 18,168 18,168
Debt 17,943 17,943
Net Assets/Debt 225 225
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 BT71 7TP
CONCOMP LIMITED
32 Clover Hill, Moy, Co Tyrone, BT71 7TP
CLOVERHILL ASSETS MANAGEMENT LTD
2 CLOVER HILL, MOY, DUNGANNON, COUNTY TYRONE, BT71 7TP
D AND O MANAGEMENT LTD
GREENLAND, 2 CLOVERHILL, MOY, BT71 7TP
CARPE DIEM MANAGEMENT SERVICES LIMITED
29 Clover Hill, Moy, Dungannon, BT71 7TP
MAGEE PROPERTY MANAGEMENT LIMITED
30 Clover Hill, Moy, Dungannon, County Tyrone, BT71 7TP
MOY BUILDING AND ARCHITECTURAL JOINERY LIMITED
33 Clover Hill, Moy, BT71 7TP
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Annual return made up to 17 April 2016 with full list of shareholders
Annual return made up to 17 April 2015 with full list of shareholders
Previous accounting period extended from 30 April 2014 to 30 October 2014
Annual return made up to 17 April 2014 with full list of shareholders
Annual return made up to 17 April 2013 with full list of shareholders
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free