MIRA INFORM REPORT

 

 

Report Date :

12.09.2012

 

IDENTIFICATION DETAILS

 

Name :

UNITED TRADEX LTD

 

 

Registered Office :

3 Tithe Lane Wraysbury Staines, TW19 5NQ

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

14.04.2010

 

 

Com. Reg. No.:

07222777

 

 

Legal Form :

Private Independent

 

 

Line of Business :

Developing New Products like fragrances, luxuriant hair and body products and other specialist items.

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aims to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 23% by 2015. The Bank of England (BoE) implemented an asset purchase program of up to £325 billion (approximately $525 billion) as of February 2011. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU).

Source : CIA


Company name and address

Top of Form

Bottom of Form

 

United Tradex Ltd

                                                                                                                                            

 

3 Tithe Lane

Wraysbury

 

Staines, TW19 5NQ

United Kingdom

 

 

 

 

Employees:

NA

Company Type:

Private Independent

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

14-Apr-2010

Financials in:

 USD (mil)

Fiscal Year End:

30-Apr-2011

Reporting Currency:

British Pound Sterling

Annual Sales:

NA

Total Assets:

0.0

 

Description

We work with leading specialists and fragrance houses around the world to research and develop new products. Our ranges include fragrances, luxuriant hair and body products and other specialist items.

 

Industry                        

 

Industry

Personal Services

ANZSIC 2006:

9539 - Other Personal Services Not Elsewhere Classified

NACE 2002:

9305 - Other service activities not elsewhere classified

NAICS 2002:

812990 - All Other Personal Services

UK SIC 2003:

93059 - Other service activities not elsewhere classified

UK SIC 2007:

9609 - Other personal service activities n.e.c.

US SIC 1987:

7299 - Miscellaneous Personal Services, Not Elsewhere Classified

                      

Key Executives           

   

 

Name

Title

Hamza Butt

Graphics Design

Sadanand Pandey

Director

David Arthur Keith Williams

Director

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6400078
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.5995383

 

 

Corporate Overview

 

Location
3 Tithe Lane
Wraysbury
Staines, TW19 5NQ
Middlesex County
United Kingdom

 

 

 

Suggest Company URL

 

Sales GBP(mil):

NA

Assets GBP(mil):

NaN

Employees:

NA

Fiscal Year End:

30-Apr-2011

 

Industry:

Personal Services

Registered Address:
3 Tithe Lane
Wraysbury
Staines, TW19 5NQ
United Kingdom

 

Incorporation Date:

14-Apr-2010

Company Type:

Private Independent

Quoted Status:

Not Quoted

Registered No.(UK):

07222777

 

Director:

David Arthur Keith Williams

 

Industry Codes

 

ANZSIC 2006 Codes:

9539

-

Other Personal Services Not Elsewhere Classified

2599

-

Other Manufacturing Not Elsewhere Classified

 

NACE 2002 Codes:

9305

-

Other service activities not elsewhere classified

3663

-

Other manufacturing not elsewhere classified

 

NAICS 2002 Codes:

812990

-

All Other Personal Services

33999

-

All Other Miscellaneous Manufacturing

 

US SIC 1987:

7299

-

Miscellaneous Personal Services, Not Elsewhere Classified

3999

-

Manufacturing Industries, Not Elsewhere Classified

 

UK SIC 2003:

93059

-

Other service activities not elsewhere classified

36639

-

Other manufacturing not elsewhere classified

 

UK SIC 2007:

9609

-

Other personal service activities n.e.c.

3299

-

Other manufacturing n.e.c.

 

 

 

Financial Data

 

Financials in:

GBP(mil)

 

Assets:

NaN

Current Assets:

NaN

 

Long Term Debt:

0.0

 

Issued Capital:

0.0

 

Working Capital:

0.0

 

Net Worth:

0.0

 

 

 

Date of Financial Data:

30-Apr-2011

 

1 Year Growth

NA

 

Key Corporate Relationships

 

 

GBP(mil)

Audit Fees:

0.0

Audit Fiscal Year:

04-30-2011

 

 

 

 

 

 

 

Executives Report

 

 

Board of Directors

 

Name

Title

Function

Hamza Butt

 

Graphics Design

Director/Board Member

Age: 29

 

Sadanand Pandey

 

Director

Director/Board Member

 

 

Age: 43

 

David Arthur Keith Williams

 

Director

Director/Board Member

 

 

Age: 52

 

 

Executives

 

Name

Title

Function

Hamza Butt

 

Graphics Design

Marketing Executive

Age: 29

 

 

 

Directors and Shareholders Report

Annual Return Date: 14 Apr 2012

 

Individual Directors


 

Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

David Arthur Keith
Williams

Current

18 Sep 1959

Woodford Cottage 30 Queen Street,
High Wycombe, Buckinghamshire HP13 6TZ

14 Apr 2010

NA

Current:1
Previous:0
Disqualifications:0

 

Sadanand
Pandey

Current

03 Jan 1969

Palm Spring Society 3 Geet Govind,
Mumbai 49

14 Apr 2010

NA

Current:1
Previous:0
Disqualifications:0

 

Hamza
Butt

Current

17 Nov 1982

3 Tithe Lane, Wraysbury,
Staines, Middlesex

13 Jun 2012

NA

Current:2
Previous:0
Disqualifications:0

 

Khadija
Butt

Previous

20 Jul 1960

3 Tithe Lane,
Staines, Middlesex TW19 5NQ

14 Apr 2010

30 Jun 2010

Current:0
Previous:2
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors


 

There are no corporate directors for this company.

 

 

Individual Secretaries


 

There are no individual secretaries for this company.

 

 

 

 

 

 

 

 

 

Corporate Secretaries


 

There are no corporate secretaries for this company.

 

 

Individual Shareholders


 

Name

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

David Arthur Keith Williams

1 Ordinary GBP 1.00

Ordinary

1

1.00

1.00

33.33

Khadija Butt

1 Ordinary GBP 1.00

Ordinary

1

1.00

1.00

33.33

Sadanand Pandey

1 Ordinary GBP 1.00

Ordinary

1

1.00

1.00

33.33

 

 

 

 

 

 

 

 

Corporate Shareholders


 

There are no corporate shareholders for this company.

 

 

Annual Profit & Loss

 

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

  Financial Glossary

 

 

 

30-Apr-2011

Filed Currency

GBP

Exchange Rate

0.599538

Consolidated

No

 

 

Cash and Equivalents

0.0

Other Current Assets

0.0

Total Current Assets

0.0

Total Assets

0.0

Trade Creditors

0.0

Bank Overdraft

0.0

Bank Loan Overdrafts

0.0

Total Short Term Loans

0.0

Other Current Liabilities

0.0

Total Current Liabilities

0.0

Working Capital

0.0

Total Long Term Loans

0.0

Other Long Term Liabilities

0.0

Total Long Term Liabilities

0.0

Issued Capital

0.0

Retained Earnings

0.0

Total Reserve

0.0

Total Shareholders Funds

0.0

Net Worth

0.0

 



 

Annual Ratios

 

 

 

 

30-Apr-2011

Period Length

12 Months

Filed Currency

-

Exchange Rate

-

Consolidated

No

 

 

Current Ratio

0.01

Solvency Ratio

-18,733.93%

Current Debt Ratio

-1.01

Long Term Debt Ratio

0.00

Total Debt Ratio

-1.01

Debt Asset Ratio

18,833.93%

Financial Strength Ratio

0.01

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.52

UK Pound

1

Rs.88.85

Euro

1

Rs.70.85

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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

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

--

NB

New Business

 

--

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.