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131 Malden Road Company Limited

01821223

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

42 Glengall Road, Edgware, HA8 8SX
Incorporated 01/06/1984

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael Antony Savage

director · Since 14/02/2020

PROFESSOR

BRITISH · ENGLAND · Age 67

Ms Shazna Karim

director · Since 25/11/2022

BANKING/FINANCE

BRITISH · ENGLAND · Age 43

Mr James Alexander Rennie

director · Since 18/06/2024

ASSOCIATE ARCHITECT & ARMY RESERVE OFFIC

BRITISH · ENGLAND · Age 32

Defries Pm Limited

secretary · Since 01/07/2024

BRITISH

Also on 28 other boards

Michael Antony Savage

director · Since 14/02/2020

British · England · Age 67

Shazna Karim

director · Since 25/11/2022

British · England · Age 43

James Alexander Rennie

director · Since 18/06/2024

British · England · Age 32

Defries Pm Limited

corporate secretary · Since 01/07/2024

Reg: 15590405

Also on 28 other boards

Former

Andrew John Whitefield

director · Resigned 22/06/1994

Joanna Christoffels

director · Resigned 05/06/1995

Christopher Burnham Lethbridge

director · Resigned 06/03/1997

Christopher Burnham Lethbridge

secretary · Resigned 29/05/1997

Sheena Margaret Pollet

secretary · Resigned 17/11/1997

Sally April Sheppard

director · Resigned 10/12/1999

Edward John Stanley

secretary · Resigned 31/12/2000

Trevor Gentles

director · Resigned 06/07/2001

Penelope Ruth Gostyn

secretary · Resigned 21/12/2005

Lucia Pavlikova

director · Resigned 12/03/2007

Hannah Deborah Anne Turkaslan

director · Resigned 23/05/2007

Benjamin Kay

director · Resigned 24/08/2010

Christopher Graham Cleere

secretary · Resigned 04/10/2011

Emily Kate Pollet

secretary · Resigned 04/10/2011

Sarah Beatrice Pollet

secretary · Resigned 29/03/2016

Christopher Graham Cleere

director · Resigned 20/07/2016

David Michael Boycott-Brown

secretary · Resigned 12/03/2019

Sheena Margaret Pollet

director · Resigned 06/09/2019

Neil Matthew Cohen

director · Resigned 14/02/2020

Costa Demetriou

director · Resigned 25/11/2022

David Michael Boycott-Brown

director · Resigned 11/09/2023

Sarah Beatrice Pollet

secretary · Resigned 01/11/2023

Sarah Beatrice Pollet

director · Resigned 06/11/2023

Defries & Associates Limited

corporate secretary · Resigned 01/07/2024

Change History

officer appointedDEFRIES PM LIMITED
2026-08-23
officer appointedKARIM, Shazna
2026-08-23
officer appointedRENNIE, James Alexander
2026-08-23
officer appointedSAVAGE, Michael Antony
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line142 Glengall Road
2026-08-23

42 GLENGALL ROAD

post townEdgware
2026-08-23

EDGWARE

CompanyRankvs 17938+ SIC 98000 peers
66

Financial strength39th percentile among SIC peers · 10/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£199

Current Liabilities

£195

3avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.02
20231.02

Derived from filed accounts. Not audited figures.