Merchant Land Investments Limited

02938185

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Current liabilities exceed current assets (-10)
26 outstanding charges (-10)

Details

61 CHARLOTTE STREET, LONDON, W1T 4PF

Incorporated 13/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Mahmood Gulamhusein Khaku

director · Since 28/10/1994

DIRECTOR

BRITISH · KENYA · Age 85

Mr Hasnain Roshanali Merali

director · Since 19/04/2006

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Persons with Significant Control

Holbud Group Limited

75–100% shares

75–100% votes

Appoint directors

61, Charlotte Street, London, W1T 4PF

Reg: 08743631 · Companies House · Limited By Shares

Notified 06/04/2016

Charges26 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 17/06/2024Registered 18/06/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 11/03/2021Registered 16/03/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 20/12/2018Registered 28/12/2018

Charge

outstanding

INVESTEC BANK PLC

Created 10/11/2017Registered 17/11/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2017Registered 03/05/2017

Charge

outstanding

INVESTEC BANK PLC

Created 08/10/2014Registered 10/10/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2014Registered 26/04/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2012Registered 21/07/2012

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 29/10/2008Registered 12/11/2008

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 28/09/2007Registered 06/10/2007

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 24/03/2006Registered 06/04/2006

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 14/08/2001Registered 21/08/2001

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 14/08/2001Registered 21/08/2001

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 14/08/2001Registered 21/08/2001

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 03/04/2000Registered 20/04/2000

charge

satisfied

CREDIT LYONNAIS SA (LONDON BRANCH)

Created 02/07/1999Registered 07/07/1999Satisfied 31/03/2006

charge

satisfied

CREDIT LYONNAIS S.A.

Created 18/06/1999Registered 30/06/1999Satisfied 31/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1999Registered 26/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1996Registered 09/09/1996

CompanyRankvs 26000+ SIC 82990 peers
65

Financial strength100th percentile among SIC peers · 25/25

Employees91th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.71× · 6/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

1British And Foreign Wharf Company Limited(The)

90

2Cumberland Electrochemical Limited

90

3Haircloth Weaving & Finishing Company Limited

90

4Frank P. Matthews Limited

90

5Morris, Corfield & Co Holdings Ltd

90

6J.Clarke Transport(Lichfield)Limited

90

7G.R.Carr (Essex) Limited

90

8J.Browne Construction Company Limited

90

9Henbrandt Limited

90

10First Scottish Searching Services Limited

90

26000Merchant Land Investments Limited

71

How is this score calculated?

Financial strength25/25 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.

Liquidity6/20 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 31/10/2024

Net Worth

£14.4M

Balance sheet strength

Cash

£622k

Cash in the bank

Net Current Assets

-£7.1M

Working capital

Current Assets

£17.2M

Current Liabilities

£24.3M

Fixed Assets

£30.9M

Debtors

£13.4M

5avg. employees-1

Tax at Year End(2023)

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£300k

Assets less current liabilities£23.8M

Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.71	-£1.1M
2023	0.47	+£246k
2020	0.19	+£109k
2019	0.20	—

Derived from filed accounts. Not audited figures.