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M.S. Ventures Limited

03358107

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALLIED SAINIF HOUSE, GREENFORD, UB6 9AH
Incorporated 22/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Karim Salim Moloo

director · Since 02/02/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Miss Saleha Malik

secretary · Since 13/04/2007

BRITISH · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Karim Moloo

75–100% shares
75–100% votes

British · United Kingdom · Age 50

Allied Sainif House, 412 Greenford Road, Greenford, UB6 9AH

Notified 01/09/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2017Registered 31/05/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2017Registered 12/04/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 25/10/2006Registered 08/11/2006Satisfied 03/10/2015
charge
satisfied

HABIB BANK AG ZURICH

Created 25/10/2006Registered 08/11/2006Satisfied 03/10/2015
charge
satisfied

MIDLAND BANK PLC

Created 29/07/1999Registered 31/07/1999Satisfied 17/01/2012
charge
satisfied

MIDLAND BANK PLC

Created 22/06/1999Registered 26/06/1999Satisfied 17/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1998Registered 17/07/1998Satisfied 29/07/1999

CompanyRankvs 418+ SIC 55100 peers
71

Financial strength92th percentile among SIC peers · 23/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 5.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees8/15 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 31/03/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£759k

Working capital

Current Assets

£944k

Current Liabilities

£185k

Fixed Assets

£2.0M

Debtors

£939k

2avg. employees
Prepared with v2026.13.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20255.10+£0
20255.10+£25k
202417.77+£25k
202319.57+£32k
20229.86+£7k
20218.84-£26k
202018.49-£73k
201980.55

Derived from filed accounts. Not audited figures.