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MIRA
INFORM REPORT
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Report Date : |
13.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
MEDITERRANEAN TRADING (UK) LTD |
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Registered Office : |
62c Hanger Lane, London, W5 2JH |
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Country : |
United Kingdom |
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Financials (as on) : |
30.06.2006 |
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Date of Incorporation : |
24.06.2005 |
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Com. Reg. No.: |
05490942 |
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Legal Form : |
Private Limited Liability Company (GB) |
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Line of Business : |
Other business |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dormant Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Company Identification Details
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Subject Reported on |
MEDITERRANEAN TRADING (UK) LTD |
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Registered Office |
62c Hanger Lane, London, W5 2JH |
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Dormant, non – trading or agent |
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Credit Limit |
GBP 0 |
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Adverse Event and No Accounts filed |
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Contract Limit |
GBP 0 |
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Buying from this company? The Contract Limit is the
recommended aggregate annual value for supply contracts. |
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Official Company Data
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Legal Form |
Private Limited Liability Company (GB) |
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Registration Number |
05490942 |
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Date of Incorporation |
24/06/2005 |
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Registered Office |
62c Hanger Lane, London, W5 2JH |
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Date of Last Annual Return to
Registry |
24/06/2007 |
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Accounts |
The last filed accounts cover the period to 30/06/2006 and
were filed on 28/06/2007 |
Recently Filed Documents
Details of the most recent documents
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Date
Received |
Description |
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24/06/2007 |
Annual Return |
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30/06/2006 |
Financial Statement / Set of Accounts |
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It should be noted that there is no legal requirement to
file satisfaction details of mortgages/charges at Companies House. |
Known Directors
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DIRECTOR |
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Occupation |
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Address |
18, RUE JABEL TAZEKKA APP 6 AGDAL , RABAT 10000
, MOROCCO , |
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Country of Origin |
INDIAN |
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Date of Birth |
19/12/1973 |
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Appointment Date |
06/02/2006 |
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Other Appointments |
MEDITERRANEAN TRADING (UK) LTD |
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DIRECTOR |
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Occupation |
ENGINEER, STATE EMPLOYEE |
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Address |
18, RUE JABEL TAZEKKA APPARTEMENT 6 AGDAL
, RABAT 10000 , MOROCCO , |
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Country of Origin |
MOROCCAN |
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Date of Birth |
19/12/1969 |
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Appointment Date |
06/02/2006 |
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Other Appointments |
MEDITERRANEAN TRADING (UK) LTD |
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SECRETARY |
SUBHRO SARKAR |
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Address |
6 RUE FRIO ITTO, APARTMENT 7 AGDAL , RABAT
, 10000 |
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Country of Origin |
BRITISH |
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Appointment Date |
24/06/2005 |
Recently Resigned Directors (last
3)
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DIRECTOR |
MOHAMED ERRAHIMI |
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Occupation |
DIRECTOR |
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Address |
2/4 , PLACE OBERURSEL , FRANCE , - - |
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Country of Origin |
MOROCCAN |
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Date of Birth |
22/05/1963 |
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Resignation Date |
06/02/2006 |
Share Summary
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Share Currency: |
GBP |
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Priniciple Shareholders: |
Type Of Share |
No. of Shares |
Value |
%age |
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Hakima Errahimi |
ORD |
500 |
500.00 |
50.00 |
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Subhro Sarkar |
ORD |
500 |
500.00 |
50.00 |
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Mortgages and Charges
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There are no mortgages |
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Public Record Information
Summary
of CCJ's/Scottish Decrees
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There are 1 exact unsatisfied CCJs totalling GBP 187 in
the last 72 months |
Details
of most recent CCJ's/Scottish Decrees
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02/11/2007, a Judgment of "GBP" 187 was made in
NORTHAMPTON court (Case No. 7XH20118 ) against Mediterranean Trading (U K)
Ltd, 62C Hanger La, London, LONDON POSTAL, W5 2JH |
Operations
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Sic Code |
Description |
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7484 |
Other business activities not elsewhere classified |
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Staff Employed |
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Auditors |
Bhanot & Co |
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Auditors Notes |
No Qualification. The Auditors have expressed a clean
opinion (i.e. unqualified with no referrals) on the latest accounts. |
Financial Data
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The following figures are shown in units of 000 |
Profit and Loss
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Number of Weeks |
52 |
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Accounts Date |
30/06/2006 |
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Currency |
GBP |
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Consolidated? |
No |
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RETAINED PROFITS |
- |
- |
- |
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Balance Sheet
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Number of Weeks |
52 |
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Accounts Date |
30/06/2006 |
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Currency |
GBP |
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Consolidated? |
No |
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TOTAL FIXED ASSETS |
0 |
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TOTAL CURRENT ASSETS |
1 |
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Cash |
1 |
- |
- |
- |
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TOTAL ASSETS |
1 |
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TOTAL CURRENT LIABILITIES |
0 |
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WORKING CAPITAL |
0 |
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TOTAL LONG TERM LIABS |
0 |
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NET ASSETS/(LIABILITIES) |
0 |
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SHARE CAPITAL + RESERVES |
1 |
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Issued Share Capital |
1 |
- |
- |
- |
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Profit and Loss account |
0 |
- |
- |
- |
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SHAREHOLDERS FUNDS |
1 |
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CAPITAL EMPLOYED |
1 |
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TANGIBLE NET WORTH |
1 |
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Key Credit Ratios
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Accounts Date |
30/06/2006 |
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Current Ratio |
- |
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Quick Ratio |
- |
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T.N.W/Total Assets |
1.00 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)