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Marie Poon Ltd

09410169

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

ROOM 540 , LINEN HALL, LONDON, W1B 5TF
Incorporated 28/01/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Marie Nadine Poon Wai Nam-Filisiadis

director · Since 28/01/2015

MANAGER

BRITISH · ENGLAND · Age 42

Mr Rajiv Pahwa

director · Since 19/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Ms Marie Nadine Poon Wai Nam

75–100% shares

British · England · Age 42

Room 540 , Linen Hall, 162 - 168 Regents Street, London, W1B 5TF

Notified 06/04/2016

Mr Rajiv Pahwa

25–50% shares
25–50% votes

British · United Kingdom · Age 63

C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF

Notified 12/10/2018

Charges2 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/12/2022Registered 12/12/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 29/09/2017Registered 02/10/2017

CompanyRankvs 112096+ SIC 68100 peers
28

Financial strength22th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

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 31/01/2025

Net Worth

-£3k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

£6k

Current Liabilities

£13k

Fixed Assets

£489k

Debtors

£4k

0avg. employees-2

Balance Sheet

Assets less current liabilities£482k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.48-£8k
20241.62-£3k
20231.95

Derived from filed accounts. Not audited figures.