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Nucleus Investments Limited

04973667

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Midas, 198 West End Lane, London,, NW6 1SG
Incorporated 24/11/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Aaron Arik Lawee

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 10 other boards

Mr Aaron Lawee

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Robert William Lawee

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 8 other boards

Aaron Lawee

director · Since 09/01/2025

British · United Kingdom · Age 39

Aaron Arik Lawee

director · Since 09/01/2025

British · United Kingdom · Age 35

Robert William Lawee

director · Since 09/01/2025

British · England · Age 33

Former

Raks Limited

corporate director · Resigned 24/11/2003

Balmoral Corporate Services Ltd.

corporate secretary · Resigned 24/11/2003

Jarnail Singh Athwal

director · Resigned 01/09/2004

Heny Lachman Mahtani

director · Resigned 05/09/2020

Vinod Lachman Mahtani

director · Resigned 09/01/2025

Jason Jaswinder Athwal

director · Resigned 09/01/2025

Vinod Lachman Mahtani

secretary · Resigned 09/01/2025

Jarnail Singh Athwal

director · Resigned 09/01/2025

Persons with Significant Control

Dyne Consultants Limited

75–100% shares
75–100% votes
Appoint directors

Midas, 198 West End Lane, London, NW6 1SG

Reg: 16032409 · England · Company Limited By Shares

Notified 09/01/2025

Former PSCs

Mr Jason Jaswinder Athwal

Ceased 09/01/2025

Charges2 outstanding

Charge
outstanding

TAB LONDON LIMITED

Created 09/01/2025Registered 13/01/2025
Charge
outstanding

TAB LONDON LIMITED

Created 09/01/2025Registered 13/01/2025
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 07/03/2012Registered 17/03/2012Satisfied 03/06/2024
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2005Registered 02/11/2005Satisfied 16/09/2024
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2005Registered 02/11/2005Satisfied 16/09/2024
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2005Registered 02/11/2005Satisfied 16/09/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Midas
2026-07-24

MIDAS

post townLondon,
2026-07-24

LONDON,

officer appointedLAWEE, Aaron
2026-07-24
officer appointedLAWEE, Aaron Arik
2026-07-24
officer appointedLAWEE, Robert William
2026-07-24

CompanyRankvs 12348+ SIC 68100 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
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 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.

Liquidity2/20 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

£2.3M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£866k

Working capital

Current Assets

£3k

Current Liabilities

£869k

Fixed Assets

£4.3M

Debtors

£30k

3avg. employees+3

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£551k
20230.10

Derived from filed accounts. Not audited figures.