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Dmm Investments Limited

09640855

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY
Incorporated 16/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82911
82911

Officers

Mr Michael Noel Daniels

director · Since 16/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Paul Mcquilkin

director · Since 16/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Steven Frederick Murray

director · Since 16/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Gralex Investments Limited

25–50% shares
25–50% votes

1st Floor, Moorgate Point, Moorgate Road, Liverpool, L33 7XW

Reg: 09637509 · England And Wales · Limited Company

Notified 06/04/2016

Michael Noel Daniels

25–50% shares
25–50% votes

British · United Kingdom · Age 71

269, Farnborough Road, Farnborough, GU14 7LY

Notified 31/03/2026

Mr Paul Mcquilkin

25–50% shares
25–50% votes

British · United Kingdom · Age 64

269, Farnborough Road, Farnborough, GU14 7LY

Notified 31/03/2026

Former PSCs

Pdmq Limited

Ceased 31/03/2026

Daniels Investment Two Limited

Ceased 31/03/2026

Charges0 outstanding

Charge
satisfied

DANIELS INVESTMENT TWO LIMITED (CRN: 09638466) (AS SECURITY TRUSTEE)

Created 29/06/2015Registered 08/07/2015Satisfied 16/02/2026

CompanyRankvs 137+ SIC 82911 peers
63

Financial strength51th percentile among SIC peers · 13/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Longevity11/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£5k

Current Liabilities

£4k

Debtors

£2k

3avg. employees

Tax at Year End

Corp tax£3k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38-£251
20241.31-£1k
20231.52-£274
20221.33-£1k
20211.40

Derived from filed accounts. Not audited figures.