MIRA INFORM REPORT

 

 

 

 

Report Date :

01.10.2008

 

IDENTIFICATION DETAILS

 

Name :

MULTI TRADE LINKS (UK) LTD

 

 

Registered Office :

48 Woodway Crescent, Harrow, Middlesex, HA1 2NQ

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

04.04.2008

 

 

Legal Form :

Private Limited with Share Capital

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

[£]1,000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 


 

Name of the company

 

MULTI TRADE LINKS (UK) LTD

Number                        06555378

 

 

company summary

 

Address                                                              48 WOODWAY CRESCENT,
HARROW,
MIDDLESEX,
HA1 2NQ

Postcode                                                            HA1 2NQ       

Phone                                                               

Type                                                                   Private limited with Share Capital                          

 Company Status                                                Active - Newly Incorporated                                  

Incorporated Date                                                04/04/2008      

 

Todays Limit [£]                                               1,000

 

 

Active CCJ's                                                   0                                                             

Value of CCJ's [£]                                           £0                                                              

Number Of Writs                                             0                                                             

 

Current Directors                                                        3                                           

Total Directorships                                                     3                                           

 

No Accounts Available.

 

Trends                                                                             

Profitability                                                                   

Liquidity                                                                       

Shareholders Funds                                                      

 

 

 

company information

 

Registered Address                                                     

Telephone Number                                                                    

                                                                          TPS                                                                           

                                                                          Address         

                                                                          48 WOODWAY CRESCENT
HARROW
MIDDLESEX
HA1 2NQ                                                           

 

 


Web Address                                                                    Incorporation Date              04/04/2008

Type of Accounts     Not Available                                       Filing Date of Accounts      

Company Type         Private Limited With Share Capital        Date of Latest Accounts    

                              Annual Return                                                                                

 

 

 

            Mortgage Charges

                                                                             Outstanding                                             0   Satisfied            0

                                                                                                                                               

 

accounts

 

No Accounts Available.

 

 

group structure

 

No group structure for this company.

 

 

 

Status History

 

 

Date                                                     Description

No Status History

 

 

 

Event History

 

 

Date               Description

18/04/2008      New Board Member Company Directors Limited Appointed

18/04/2008      New Company Secretary Temple Secretaries Limited Appointed

11/04/2008      Change Of Name

11/04/2008      Change In Reg.office

11/04/2008      Change Of Company Postcode

 

 

 

directors

 

                                      Name                                   Kalavati  Shah  

                                      Address                                48 Woodway Crescent     

                                                 Harrow

                                                 Middx

                                                 HA1 2NQ

                                      Officers Title                        Ms                                Date Of Birth     

                                      Honours                                                                    Present Appointments   1

                                      Appointment Date                                                     Function            Company Secretary

                                                                                                                        

 

 

 

                                      Name                                   Shriniwas  Bajaj

                                      Address                                Flat 98 City View Centreway Apartment     

                                                 Axon Place

                                                 Ilford

                                                 Essex

                                                 IG1 1NH

 

                                      Officers Title                                                             Date Of Birth      19/11/1973

                                      Honours                                                                    Present Appointments   1

                                      Appointment Date                17/04/2008                     Function            Director

                                                                                                                        

 

 

 

                                      Name                                   Yogesh  Shah    

                                      Address                                48 Woodway Crescent     

                                                 Harrow

                                                 Middlesex

                                                 HA1 2NQ

                                      Officers Title                        Mr                                 Date Of Birth      08/06/1960

                                      Honours                                                                    Present Appointments   1

                                      Appointment Date                04/04/2008                     Function            Director

                                                                                                                        

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.46.96

UK Pound

1

Rs.83.91

Euro

1

Rs.66.36

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions