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Moni Property Investments Ltd

05245681

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

137 WATLING STREET, RADLETT, WD7 7NQ
Incorporated 29/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Michael Christopher Moniatis

director · Since 29/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Nicos Christopher Moniatis

director · Since 28/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Ms Louise Anne Moniatis

director · Since 07/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Michael Christopher Moniatis

25–50% shares
25–50% votes
Appoint directors

British · England · Age 76

137, Watling Street, Radlett, WD7 7NQ

Notified 06/04/2016

Mr Nicos Christopher Moniatis

25–50% shares
25–50% votes
Appoint directors

British · England · Age 74

137, Watling Street, Radlett, WD7 7NQ

Notified 06/04/2016

CompanyRankvs 41533+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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41533Moni Property Investments Ltd
40
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—