MIRA INFORM REPORT

 

 

Report No. :

324868

Report Date :

28.05.2015

 

IDENTIFICATION DETAILS

 

Name :

GLOBAL RECYCLING METALS (UK) LIMITED

 

 

Registered Office :

18-20 Darnall Roadsuite G4sheffields9 5AA

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

19.05.2014

 

 

Com. Reg. No.:

09046507

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Wholesale of Waste and Scrap.

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New company

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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

 

T he UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. 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, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output. In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling 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. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which aimed to lower London's budget deficit from about 11% of GDP in 2010 to nearly 1% by 2015. 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 20% by 2015. However, the deficit still remains one of the highest in the G7, standing at 5.8% in 2013. The Bank of England (BoE) implemented an asset purchase program of 375 billion (approximately $586 billion) as of December 2014. 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). In 2012, weak consumer spending and subdued business investment weighed on the economy, however, in 2013 GDP grew 1.8%, accelerating unexpectedly because of greater consumer spending and a recovering housing market.

 

Source : CIA

 

Company Name

 

GLOBAL RECYCLING METALS (UK) LIMITED

 

Company No:

09046507

 

Registered Address:

18-20 DARNALL ROADSUITE G4SHEFFIELDS9 5AA

 

 

Company Summary

 

Registered Address

18-20 DARNALL ROAD
SUITE G4 SHEFFIELD S9 5AA

Trading Address

Suite G4 Epic House
18 Darnall
Road Sheffield, South Yorkshire S9 5AA

Website Address

--

 

 

Telephone Number

--

Fax Number

--

TPS

--

FPS

No

Incorporation Date

19/05/2014

 

 

Previous Name

--

Type

Private limited with Share Capital

FTSE Index

--

Date of Change

 

Filing Date of Accounts

--

Currency

GBP

Share Capital

£100

SIC07

46770

Charity Number

 

 

 

SIC07 Description

WHOLESALE OF WASTE AND SCRAP

Principal Activity

--

 

 

Commentary

 

This company has been treated as a New company in respect of the rating/limit generated.

This company has not yet filed financial statements and is aged 12 months or less.

This company is based in a geographical area with a higher level of corporate failures.

This company does not have any registered mortgage charges.

There have been no director resignations in the last 6 months.

 

 

CCJ

 

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

Total Number of Writs -

-

 

 

Total Current Directors

3

Total Current Secretaries

0

Total Previous Directors / Company Secretaries

1

 

 

Current Directors

 

Name

Paul William Duffin

Date of Birth

20/04/1956

Officers Title

Mr

Nationality

British

Present Appointments

17

Function

Director

Appointment Date

18/12/2014

Address

18-20 Darnall Road, Suite G4, Sheffield, S9 5AA

Other Actions

View Director Report

View Consumer Report

View AML Report

View Trace Report

Disqualified

Disqualified End Date

Disqualification Exception

No

 

 

Name

Muhammad Sohail

Date of Birth

24/11/1965

Officers Title

Mr

Nationality

Pakistani

Present Appointments

2

Function

Director

Appointment Date

19/05/2014

Address

Al Habbai Building Suite # 201, 2nd Floor, Port Saeed, Deira, Dubai

Other Actions

View Director Report

View Consumer Report

View AML Report

View Trace Report

Disqualified

Disqualified End Date

Disqualification Exception

No

 

 

Name

Zahid Manzoor Ahmad

Date of Birth

19/02/1975

Officers Title

Mr

Nationality

Pakistani

Present Appointments

1

Function

Director

Appointment Date

19/05/2014

Address

Al Habai Suite # 201, 2nd Floor, Port Saeed, Deira, Dubai

Other Actions

View Director Report

View Consumer Report

View AML Report

View Trace Report

Disqualified

Disqualified End Date

Disqualification Exception

No

 

 

Current Company Secretary

 

--

 

 

Top 20 Shareholders

 

Name

Currency

Share Count

Share Type

Nominal Value

% of Total Share Count

MUHAMMAD SOHAIL SULEMAN

GBP

50

ORDINARY

1

50

ZAHID MANZOOR AHMAD

GBP

50

ORDINARY

1

50

 

 

Report Notes

 

There are no notes to display.

 

 

Status History

 

No Status History found

 

 

Success!

Event History View Documents

 

Date

Description

22/12/2014

New Board Member Mr P.W. Duffin appointed

14/11/2014

Annual Returns

12/11/2014

Mr M.H. Sohail has resigned as company secretary

31/10/2014

Change in Reg.Office

31/10/2014

Change of Company Postcode

09/07/2014

New Company Secretary Mr M.H. Sohail appointed

21/05/2014

New Board Member Mr Z.M. Ahmad appointed

21/05/2014

New Board Member Mr M.S. Suleman appointed

 

 

Previous Company Names

 

No Previous Names found

 

 

Writ Details

 

No writs found

 

 

Statistics

 

Group

-

Linkages

0 companies

Countries

In 0 countries

 

 

Summary

 

Holding Company

-

Ownership Status

Ultimate Holding Company

-

 

 

Group Structure Full

 

No Group Structure

 

 

Previous Director/Company Secretaries

 

Name

Current Directorships

Previous Directorships

Muhammad Hassnat Sohail

0

1

Average Invoice Value

n/a

Invoices available

n/a

Paid

n/a

Outstanding

n/a

 

Trade Payment Data is information that we collect from selected third party partners who send us information about their whole sales ledger.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.95

UK Pound

1

Rs.98.64

Euro

1

Rs.69.86

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

ANK

 


 

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.