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Moh Investment Ltd

08225123

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 SEYMOUR GARDENS, ILFORD, IG1 3LP
Incorporated 24/09/2012

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammad Hanif

director · Since 24/09/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Persons with Significant Control

Mr Mohammad Hanif

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

British · United Kingdom · Age 79

40, Seymour Gardens, Ilford, IG1 3LP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

AIYSHA MIRIAM HANIF

Created 15/05/2013Registered 31/05/2013

CompanyRankvs 26885+ SIC 68100 peers
53

Financial strength92th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26885Moh Investment Ltd
62
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.

Employees9/15 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.

Longevity14/15 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 30/09/2025

Net Worth

£425k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£99k

Current Liabilities

£1.5M

Fixed Assets

£1.8M

1avg. employees-1

Balance Sheet

Assets less current liabilities£430k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£74k
20240.01+£41k
20230.10—

Derived from filed accounts. Not audited figures.