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Catran Flat Management Limited

03193945

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 02/05/1996

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

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

Officers

John Charles Mclean

director · Since 18/09/1996

SHOP MANAGER

BRITISH · UNITED KINGDOM · Age 82

Ms Monika Krejcirova

director · Since 04/02/2019

BUSINESS ANALYST

CZECH · ENGLAND · Age 53

Jennings & Barrett

secretary · Since 15/02/2023

BRITISH

Also on 83 other boards

John Charles Mclean

director · Since 18/09/1996

British · United Kingdom · Age 82

Monika Krejcirova

director · Since 04/02/2019

Czech · England · Age 53

Jennings & Barrett

corporate secretary · Since 15/02/2023

Reg: 02742590

Also on 83 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 18/09/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 18/09/1996

Combined Nominees Limited

corporate nominee director · Resigned 18/09/1996

Stephen Cork

director · Resigned 05/07/2002

Mimma Sonia Ruta

secretary · Resigned 30/06/2004

Raman Stephen Chhabra

director · Resigned 30/08/2005

Robert Whittaker

director · Resigned 01/03/2012

Claire Mary Swindale

secretary · Resigned 04/02/2013

Jonathan Swai

director · Resigned 10/04/2014

Morgan Larrivain

secretary · Resigned 10/06/2015

Matthew Craig Newman

director · Resigned 07/01/2019

Laura Jane Seiler

director · Resigned 02/07/2020

Derek Jonathan Lee

secretary · Resigned 31/03/2022

Persons with Significant Control

Former PSCs

Mr John Mclean

Ceased 02/06/2021

Change History

officer appointedJENNINGS & BARRETT
2026-07-23
officer appointedKREJCIROVA, Monika
2026-07-23
officer appointedMCLEAN, John Charles
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 2 Vogans Mill Wharf
2026-07-23

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-07-23

LONDON

CompanyRankvs 48889+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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 31/05/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

0avg. employees
Prepared with CCH Software