MGB LAW OFFICES LIMITED Credit Check Report

Company Overview

Mgb Law Offices Limited is a Dissolved Private Limited Company.

Registered Address

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

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Companies House Data

Company Name	MGB LAW OFFICES LIMITED
Company Number	SC186552
Registered Office Address	Princes Exchange
	1 Earl Grey Street
	EH3 9AQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/06/1998
Accounting Reference Date Day	27
Accounting Reference Date Month	12
Accounts Next Due Date	22/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	06/07/2017
Returns Last Made Up Date	08/06/2016

Previous Company Name	Changed Date
MCGRIGORS BAKU LIMITED	08 Aug 2007
LEDINGHAM CHALMERS (BAKU) LIMITED	08 Nov 2006

Directors & Members

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	Ismayil Asgarov - Director (Azerbaijani, 59 years old, born April 1967) Appointed 10 January 2001	Active
	Brian Cassidy - Director (British, 58 years old, born May 1968) Appointed 11 June 1999, Resigned 30 September 2007	Resigned
	Gavin Farquhar - Director (British, 67 years old, born March 1959) Appointed 11 June 1999, Resigned 30 September 2007	Resigned
	Brian Hay - Director (British, 72 years old, born October 1954) Appointed 11 June 1999, Resigned 31 October 2006	Resigned
	Anar Janmammadov - Director (Azerbaijani, 44 years old, born August 1982) Appointed 29 October 2019	Active
	David Laing - Director (British, 73 years old, born June 1953) Appointed 03 October 2001, Resigned 31 October 2006	Resigned
	Emin Mamedov - Director (Azerbaijani, 48 years old, born January 1978) Appointed 02 April 2014, Resigned 29 October 2019	Resigned
	Elchin Mammadov - Director (Azerbaijani, 62 years old, born August 1964) Appointed 02 April 2014, Resigned 30 December 2014	Resigned
	Elchin Mammadov - Director (Azeri, 62 years old, born August 1964) Appointed 10 January 2001, Resigned 31 October 2006	Resigned
	Benjamin Paine - Director (British, 58 years old, born August 1968) Appointed 28 February 2003, Resigned 31 August 2007	Resigned
	Robert Ruddiman - Director (British, 61 years old, born February 1965) Appointed 08 June 1998, Resigned 03 October 2001	Resigned
	Michael Walsh - Director (British, 59 years old, born March 1967) Appointed 23 May 2005, Resigned 31 October 2006	Resigned
	Michael Walsh - Director (British, 59 years old, born March 1967) Appointed 11 June 1999, Resigned 28 February 2003	Resigned
	Durano Limited - Nominee Director Appointed 08 June 1998, Resigned 11 June 1999	Resigned
	Lc Secretaries Limited - Secretary Appointed 03 April 2006, Resigned 31 October 2006	Resigned
	Ledingham Chalmers - Nominee Secretary Appointed 08 June 1998, Resigned 03 April 2006	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 31 October 2006, Resigned 30 September 2007	Resigned

Secretaries

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	Elchin Mammadov - Secretary (Azerbaijani) Appointed 30 September 2007, Resigned 04 December 2014	Resigned
	Lc Secretaries Limited - Secretary Appointed 03 April 2006, Resigned 31 October 2006	Resigned
	Ledingham Chalmers - Nominee Secretary Appointed 08 June 1998, Resigned 03 April 2006	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 31 October 2006, Resigned 30 September 2007	Resigned

Other Company Directorships

Ismayil Asgarov
No companies found

Anar Janmammadov
No companies found

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 EH3 9AQ

	STONEYHILL ENERGY LIMITED PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOLAND, EH3 9AQ
	CATHKIN ENERGY LIMITED PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 9AQ
	SUMMERSTON ENERGY LIMITED PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOLAND, EH3 9AQ
	MCGRIGORS LLP 58 MORRISON STREET, EDINBURGH, EH3 9AQ
	FORTUNA SEAFOODS LIMITED Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
	SAWERS PROPERTIES LIMITED Princes Exchange, 1, Earl Grey Street, Edinburgh, EH3 9AQ
	PACIFIC SHELF 1218 LIMITED PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
	KINGSBURY WINE & SPIRITS CO. LTD. PINSENT MASONS LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 9AQ
	URWI LIMITED PARTNERSHIP C/O PINSENT MASONS LLP PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9AQ
	KILGARTH ENERGY LIMITED Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

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