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Md Investments Limited

03762866

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 FITZJAMES AVENUE, CROYDON, CR0 5DL
Incorporated 27/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Niren Shah

secretary · Since 27/04/1999

BRITISH · Age 54

Also on 1 other board

Mrs Reena Lalvani

director · Since 21/06/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Remy Shah

director · Since 21/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Sailesh Devji Shah

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Mansukhlal Devji Shah

Ceased 01/05/2016

CompanyRankvs 237+ SIC 68100 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.71× · 20/20
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 strength25/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£431k

Working capital

Current Assets

£684k

Current Liabilities

£253k

Debtors

£630k

4avg. employees

Balance Sheet

Assets less current liabilities£6.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.71+£1.3M
2024—+£278k

Derived from filed accounts. Not audited figures.