MADELEINE'S FUND: LEAVING NO STONE

UNTURNED LIMITED
UK Data Ltd Full Report

Statutory Information
Previous Name(s): -
Registered Number: 06248215
Incorporation Date: 15/05/2007
Registered Office: 2/6 CANNON STREET
LONDON
EC4M 6YH
Latest Filed Accounts: 31/03/2009 Date Accounts Lodged: 27/01/2010
Latest Annual Return: 15/05/2009 Type of Accounts: Full Accounts
Issued Capital: ()
Company Type: Private Ltd By Guarantee w/o Share Cap
Company Status: Active - Accounts Filed

Directory Information
Trading Address: 2/6 Cannon Street
EC4M 6YH
Telephone Number: - Fax Number: -
Website: -
Bankers: NATIONAL WESTMINSTER BANK PLC
Auditors: HAYSMACINTYRE
Audit Qualification: No Adverse Comments
Principal Activity: To secure the safe return to her family of Madeleine McCann who was abducted in Praia
Da Luz, Portugal, to procure that Madeleine's abduction is throughly investigated and that
her abductors, as well as those who played or play any part in assisting them, are identified
and brought to justice. Limited by guarantee.
UK SIC Code(s): 7487 - OTHER BUSINESS ACTIVITIES

UK Data Ltd Full Report -

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Risk Information (what is this?)

Risk Score
Todays: 83
Previous: No Rating - Financial Statements too old (until 01/02/2010)
Historical Trend
83 (until 02/02/2010)
No Rating - Financial Statements too old (until 01/02/2010)
24 (until 02/01/2010)
82 (until 16/06/2009)
84 (until 06/05/2009)
Score Key (Key Financials Filed / Established)
71-100 Very Good Credit Worthiness
51-70 Good Credit Worthiness
30-50 Credit Worthy
21-29 Credit Against Collateral
0-20 Caution - Credit at your discretion
Liquidated/Wound-up Company is liquidated or is wound-up
Dissolved Company is dissolved
Petition Petition has been filed
Score Key (Newly Incorporated)
51-100 Low Risk
30-50 Moderate Risk
0-29 Caution - High risk
Liquidated/Wound-up Company is liquidated or is wound-up
Dissolved Company is dissolved
Petition Petition has been filed

Credit Limit (GBP)

Todays: 50,000
Previous: 0 (until 01/02/2010)
County Court Judgments Summary: Number of exact unsatisfied CCJs: None
Number of writs: None

Ownership
Total Issued Capital: ()
Name Individual Shareholding

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Mortgages
No mortgage or charge details available

Profit & Loss Account

Date of Accounts 31/03/2009 31/03/2008
Consolidated N N
No. of Months 12 12
Currency (GBP '000) (GBP '000)

Turnover 629 1,846

Export - -
Cost of Sales 975 673
Gross Profit -346 1,173
Wages & Salaries - -
Directors Emoluments - -
Operating Profit -376 1,031
Depreciation 0 0
Audit Fees 6 13
Interest Payments 0 0
Pre-Tax Profit -355 1,064
Taxation -7 -12
Profit After Tax -362 1,052
Dividends Payable 0 0
Retained Profit -362 1,052

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Balance Sheet
Date of Accounts 31/03/2009 31/03/2008
No. of Months 12 12
Currency (GBP '000) (GBP '000)

Tangible Fixed Assets: 0 0

Intangible Assets: 0 0
Total Fixed Assets: 0 0

Stock: 0 0
Trade Debtors: 0 566
Cash: 720 572
Other Debtors: 20 20
Miscellaneous Current Assets: 0 0
Total Current Assets: 740 1,158

Trade Creditors: 12 28
Bank Loans & Overdrafts: 0 0
Other Short Term Finance: 0 0
Miscellaneous Current Liabilities: 37 77
Total Current Liabilities: 49 106

Bank Loans & Overdrafts and LTL: 0 0

Other Long Term Finance: 0 0
Total Long Term Liabilities: 0 0

Share Capital & Reserves: 0 0

P & L Account Reserve: -362 1,052
Revaluation Reserve: 0 0
Sundry Reserves: 1,052 0
Shareholder Funds: 690 1,052

Net Worth: 690 1,052

Working Capital: 690 1,052
Total Assets: 740 1,158
Total Liabilities: 49 106
Net Assets: 690 1,052

UK Data Ltd Full Report -

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Cash Flow
Date of Accounts 31/03/2009 31/03/2008
No. of Months 12 12
Currency (GBP '000) (GBP '000)

Net Cash Flow From Operations: 0 0

Net Cash Flow before Financing: 0 0
Net Cash Flow From Financing: 0 0
Increase In Cash: - -

Ratios
Date of Accounts 31/03/2009 31/03/2008

Pre-tax Profit Margin %: -56.40 57.70

Current Ratio: 15.01 10.95
Sales/Net Working Capital: 0.91 1.75
Gearing %: - -
Equity in %: 93.30 90.90
Creditor Days: 6.93 5.60
Debtor Days: - 111.82
Liquidity/Acid Test: 15.01 10.95
Return On Capital Employed %: -51.40 101.20
Return On Total Assets Employed %: -48.00 91.90
Current Debt Ratio %: 0.10 0.10
Total Debt Ratio %: 0.10 0.10
Stock Turnover Ratio %: - -
Return on Net Assets Employed %: -51.40 101.20

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Growths
Date of Accounts 31/03/2009 31/03/2008

Tangible Fixed Assets: - -

Intangible Assets: - -
Total Fixed Assets: - -

Stock: - -
Trade Debtors: -100% -
Cash: 25.8% -
Other Debtors: - -
Miscellaneous Current Assets: - -
Total Current Assets: -36.1% -

Trade Creditors: -57.9% -

Bank Loans & Overdrafts: - -
Other Short Term Finance: - -
Miscellaneous Current Liabilities: -51.8% -
Total Current Liabilities: -53.4% -

Bank Loans & Overdrafts and LTL: - -

Other Long Term Finance: - -
Total Long Term Liabilities: - -

Share Capital & Reserves: - -

P & L Account Reserve: -134.4% -
Revaluation Reserve: - -
Sundry Reserves: - -
Shareholder Funds: -34.4% -

Net Worth: -34.4% -

Working Capital: -34.4% -
Total Assets: -36.1% -
Total Liabilities: -53.4% -
Net Assets: -34.4% -

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Filing History
02/02/2010 New Accounts Filed
16/06/2009 Annual Returns
06/05/2009 New Board Member Ms K.M. McCann appointed
07/04/2009 New Board Member Dr G.P. McCann appointed
05/02/2009 Change of Name
04/02/2009 Change of Name
30/01/2009 Change of Name
30/01/2009 New Accounts Filed
29/01/2009 Change of Name
28/01/2009 Change of Name
13/09/2007 New Board Member (MICHAEL LINNETT) appointed
05/07/2007 New Board Member (PHILIP TOMLINSON) appointed
08/06/2007 New Board Member (PETER HUBNER) appointed
05/06/2007 BWB (NO.2) LIMITED has left the board
05/06/2007 New Board Member (DOUG SKEHAN) appointed
21/05/2007 New Company Secretary ( BWB SECRETARIAL LIMITED) appointed
18/05/2007 Change of Name
18/05/2007 Change in Reg.Office
18/05/2007 Change of Company Postcode

Officers

Company Secretaries
John McCann BWB SECRETARIAL LIMITED
Function: Company Secretary
Appointment Date: 15/05/2007
Date of Birth:
Present Appointments: 21
Address 2-6 Cannon Street
London
EC4M 6YH

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Company Function Appointment Date
UNIFI NOMINEE COMPANY LIMITED Company Secretary 04/06/2007
MSF NOMINEE COMPANY LIMITED Company Secretary 04/06/2007
AMALGAMATED ENGINEERING UNION TRUSTEE Company Secretary 04/06/2007
COMPANY
MSF INSURANCE SERVICES LIMITED Company Secretary 04/06/2007
AEEU PENSIONS TRUSTEES LIMITED Company Secretary 04/06/2007
WEST COMMON PROPERTY (COVENT GARDEN) Company Secretary 04/06/2007
LIMITED
THE MARWAR ANIMAL PROTECTION TRUST Company Secretary 15/08/2007
RUSSIA FOUNDATION Company Secretary 25/09/2007
BRITISH EDUTRUST FOUNDATION Company Secretary 30/04/2007
FRANCO-BRITISH STUDENT ALLIANCE Company Secretary 19/12/2007
NORTHERN GRIT LIMITED Company Secretary 18/04/2007
LIBRARIES WITHOUT WALLS (UK) Company Secretary 18/04/2007
THE NORMAN FOSTER FOUNDATION TRADING Company Secretary 25/04/2007
COMPANY LIMITED
MENTAL DISABILITY ADVOCACY CENTER UK Company Secretary 08/05/2007
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Company Secretary 15/05/2007
LIMITED
BOGT REALISATIONS LIMITED Company Secretary 18/07/2007
THE CLIMATE FOUNDATION Company Secretary 26/07/2007
READING FC COMMUNITY TRUST Company Secretary 03/08/2007
THE SMALL CHARITIES COALITION Company Secretary 02/01/2008
UNION TRUSTEE COMPANY LIMITED Company Secretary 18/01/2008
HORSESMOUTH.CO.UK CIC Company Secretary 31/01/2008

Current Directors
Kate Marie McCann
Function: Director
Appointment Date: 12/11/2008
Date of Birth: 05/03/1968
Present Appointments: 1
Address 2 - 6 Cannon Street
London
EC4M 6YH
Company Function Appointment Date
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 12/11/2008
LIMITED

UK Data Ltd Full Report -

Report Created - 05/02/2010 - Page 8
Gerald Patrick McCann
Function: Director
Appointment Date: 12/11/2008
Date of Birth: 05/06/1968
Present Appointments: 2
Address Nought
The Farthings Marcham
Abingdon
Oxfordshire
OX13 6QD
Company Function Appointment Date
BRITISH SOCIETY OF CARDIOVASCULAR MAGNETIC Director 01/06/2008
RESONANCE
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 12/11/2008
LIMITED

Brian Kennedy
Function: Director
Appointment Date: 16/05/2007
Date of Birth: 28/02/1939
Present Appointments: 1
Address 46 Town Green Street
Rothley
Leicester
Leicestershire
LE7 7NU
Company Function Appointment Date
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 16/05/2007
LIMITED

Peter John Benedict Hubner

Function: Director
Appointment Date: 21/05/2007
Date of Birth: 30/09/1942
Present Appointments: 2
Address Barncroft
Stamford Road
Kirby Muxloe
Leicestershire
LE9 2ER
Company Function Appointment Date
LOUGHBOROUGH ENDOWED SCHOOLS Director 17/08/2000
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 21/05/2007
LIMITED

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John McCann
Function: Director
Appointment Date: 16/05/2007
Date of Birth: 15/02/1959
Present Appointments: 1
Address 10 Upland Road
Glasgow
Lanarkshire
G14 9BG
Company Function Appointment Date
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 16/05/2007
LIMITED

Douglas Skehan
Function: Director
Appointment Date: 16/05/2007
Date of Birth: 04/11/1952
Present Appointments: 1
Address 87 Chaveney Road
Quorn
Leicestershire
LE12 8AB
Company Function Appointment Date
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 16/05/2007
LIMITED

Edward Gerald Smethurst

Function: Director
Appointment Date: 09/01/2008
Date of Birth: 16/10/1968
Present Appointments: 28
Address
OL11 5UL

UK Data Ltd Full Report -

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Company Function Appointment Date
EVEREST 99 LIMITED Company Secretary 18/10/2007
EVEREST DOUBLE GLAZING LIMITED Company Secretary 18/10/2007
EVEREST LEGACY LIMITED Company Secretary 18/10/2007
MANCHESTER SALE RUGBY CLUB LIMITED Director 04/03/2008
HOUSINGAGENT LIMITED Company Secretary 27/11/2007
EVEREST CONSERVATORIES LIMITED Company Secretary 18/10/2007
EVEREST BATHROOMS LIMITED Company Secretary 18/10/2007
EVEREST BEDROOMS LIMITED Company Secretary 18/10/2007
EVEREST KITCHENS LIMITED Company Secretary 18/10/2007
EVEREST GARAGE DOORS LIMITED Company Secretary 18/10/2007
EVEREST SECURITY SYSTEMS LIMITED Company Secretary 18/10/2007
EVEREST HOME IMPROVEMENTS LIMITED Company Secretary 18/10/2007
EVEREST WINDOWS LIMITED Company Secretary 18/10/2007
LATIUM MANAGEMENT SERVICES LIMITED Director 17/04/2008
SMETHURST PROPERTIES LIMITED Company Secretary 19/01/2002
SMETHURST PROPERTIES LIMITED Director 19/01/2002
ASHWORTH PROPERTIES LIMITED Director 19/01/2002
ASHWORTH PROPERTIES LIMITED Company Secretary 19/01/2002
EVEREST LIMITED Company Secretary 18/10/2007
CHESHIRE RUGBY LIMITED Company Secretary 10/05/2007
CHESHIRE RUGBY LIMITED Director 10/05/2007
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 09/01/2008
LIMITED
C & I GROUP (NORTH WEST) LIMITED Director 12/07/2007
HOME IMPROVEMENT BID GROUP LTD Company Secretary 31/08/2007
HOME IMPROVEMENT MID HOLDINGS LTD Company Secretary 31/08/2007
HOME IMPROVEMENT TOP HOLDINGS LTD Company Secretary 31/08/2007
HOME IMPROVEMENT GROUP HOLDINGS LIMITED Company Secretary 31/08/2007
PROSPERITY SPORTS MANAGEMENT LIMITED Director 07/08/2009

Michael John Linnett

Function: Director
Appointment Date: 15/08/2007
Date of Birth: 11/09/1941
Present Appointments: 4
Address Park House Park Hill
Gaddesby
Leicester
LE7 4WH

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Company Function Appointment Date
LEICESTER YOUNG MEN'S CHRISTIAN Director 02/05/1995
ASSOCIATION,(INCORPORATED)(THE)
ROYAL LEICESTERSHIRE, RUTLAND AND WYCLIFFE Director 10/03/1998
SOCIETY FOR THE BLIND (THE)
FAITH IN FAMILIES Director 21/07/1991
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 15/08/2007
LIMITED

Jon Anthony Corner

Function: Director
Appointment Date: 09/01/2008
Date of Birth: 25/02/1959
Present Appointments: 4
Address 17 Eastern Drive
Liverpool
Merseyside
L19 0NB
Company Function Appointment Date
RIVER MEDIA LTD. Director 20/08/1998
RIVER MEDIA LTD. Company Secretary 03/03/2003
KEEKOSCENE LIMITED Director 27/07/2004
MADELEINE'S FUND: LEAVING NO STONE UNTURNED Director 09/01/2008
LIMITED

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