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Maloo Investments Limited

06241128

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

GABRIELLE HOUSE, ILFORD, IG2 6FF
Incorporated 09/05/2007

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

26/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Rizwan Patel

director · Since 09/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mr Tarsaim Chand

director · Since 01/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Persons with Significant Control

Mr Tarsaim Chand

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

Notified 06/04/2016

Mr Rizwan Patel

25–50% shares
25–50% votes

British · England · Age 52

Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

Notified 06/04/2016

CompanyRankvs 8154+ SIC 74990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
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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8154Maloo Investments Limited
53
How is this score calculated?
Financial strength14/25 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.

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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£100k

Working capital

Current Assets

£20k

Current Liabilities

—

Debtors

£20k

0avg. employees-2

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.16
20230.16
20220.16
20210.16
20190.16
20180.16

Derived from filed accounts. Not audited figures.