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Moh Investment Ltd

08225123

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 21368+ SIC 68100 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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21368Moh Investment Ltd
65
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.

Employees12/15 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 30/09/2024

Net Worth

£351k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£13k

Current Liabilities

£1.5M

Fixed Assets

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£365k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£41k
20230.10+£77k
20220.03+£74k
20210.09+£61k
20200.04+£35k
20190.02+£23k
20180.05—

Derived from filed accounts. Not audited figures.