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M.M.A. Investments Limited

04003333

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

34 CHAPMAN CRESCENT, HARROW, HA3 0TE
Incorporated 23/05/2000

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anuj Lalji Shah

director · Since 23/05/2000

PHARMACIST

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Nileshkumar Shah

director · Since 23/05/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Shaileen Lalji Shah

director · Since 23/05/2000

COMPUTER CONTRACTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Nileshkumar Harakchand Shah

secretary · Since 30/08/2013

Charges5 outstanding

charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 31/01/2008Registered 15/02/2008
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 31/01/2008Registered 15/02/2008
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 31/01/2008Registered 15/02/2008
charge
outstanding

MORTGAGE TRUST LIMITED

Created 22/04/2004Registered 30/04/2004
charge
outstanding

BRITTANIC MONEY PLC

Created 28/02/2002Registered 14/03/2002

CompanyRankvs 18097+ SIC 68209 peers
66

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.49× · 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.

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 31/05/2025

Net Worth

£580k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£111k

Current Liabilities

£13k

Fixed Assets

£576k

0avg. employees

Balance Sheet

Assets less current liabilities£674k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20258.49+£0
20258.49+£6k
20244.41+£2k
20234.06

Derived from filed accounts. Not audited figures.