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Malta (U.K.) Limited

02794362

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

215B KENTON LANE, HARROW, HA3 8RP
Incorporated 26/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sudesh Singh

secretary · Since 06/02/2019

Also on 2 other boards

Mr Sudesh Singh

director · Since 15/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Savitadevi Singh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 88

215b, Kenton Lane, Harrow, HA3 8RP

Notified 26/02/2017

Charges11 outstanding

Charge
outstanding

FIRST ATLANTIC FINANCE LIMITED

Created 25/03/2019Registered 01/04/2019
Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2018Registered 08/03/2018Satisfied 20/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 12/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 12/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 12/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 12/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 22/05/2015Registered 12/06/2015
Charge
outstanding

LLOYDS TSB BANK PLC

Created 21/11/2013Registered 07/12/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 21/11/2013Registered 07/12/2013
charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2005Registered 28/10/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2005Registered 18/08/2005Satisfied 01/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 01/03/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1998Registered 27/03/1998
charge
satisfied

ICEACTION LIMITED

Created 12/11/1997Registered 20/11/1997Satisfied 28/04/1999
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1996Registered 10/04/1996Satisfied 05/11/1997
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1996Registered 27/03/1996Satisfied 05/11/1997

CompanyRankvs 6289+ SIC 68100 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6289Malta (U.K.) Limited
77
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£877k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£589k

Working capital

Current Assets

£741k

Current Liabilities

£151k

Fixed Assets

£1.3M

Debtors

£732k

0avg. employees

Tax at Year End

Corp tax£78k

People Costs(2020)

Wages & salaries£6k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.90-£19k
20246.79-£54k
20233.40-£22k
20223.68+£31k
20213.70+£419k
20201.17+£36k
20190.50+£27k
20180.48—

Derived from filed accounts. Not audited figures.