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Mmm Investment Holdings Ltd

08939496

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

145 CAELUM DRIVE, COLCHESTER, CO2 8FN
Incorporated 14/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bin Liu

director · Since 30/05/2014

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 39

Also on 2 other boards

Mrs Xia Wang

director · Since 28/11/2018

DIRECTOR

CHINESE · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Bin Liu

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

Chinese · England · Age 39

19, Ruth King Close, Colchester, CO3 3FA

Notified 20/02/2017

Ms Xia Wang

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

Chinese · England · Age 36

145, Caelum Drive, Colchester, CO2 8FN

Notified 29/11/2018

Charges3 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 24/01/2025Registered 31/01/2025
Charge
outstanding

RAW MORTGAGE COMPANY TWO LIMITED

Created 01/12/2023Registered 05/12/2023
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/09/2023Registered 10/09/2023
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 13/09/2022Registered 22/09/2022Satisfied 21/11/2023
Charge
satisfied

MASTCRAFT LIMITED

Created 10/12/2020Registered 17/12/2020Satisfied 27/10/2021

CompanyRankvs 26424+ SIC 68209 peers
62

Financial strength84th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26424Mmm Investment Holdings Ltd
72
How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/05/2024

Net Worth

£216k

Balance sheet strength

Cash

£209k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£725k

Current Liabilities

£704k

Fixed Assets

£8.3M

Debtors

£516k

2avg. employees

Balance Sheet

Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03+£0
20241.03-£59k
20233.45—

Derived from filed accounts. Not audited figures.