Dmm Investments Limited
09640855
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/06/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
director · Since 16/06/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Gralex Investments Limited
1st Floor, Moorgate Point, Moorgate Road, Liverpool, L33 7XW
Reg: 09637509 · England And Wales · Limited Company
Notified 06/04/2016
Michael Noel Daniels
British · United Kingdom · Age 71
269, Farnborough Road, Farnborough, GU14 7LY
Notified 31/03/2026
Mr Paul Mcquilkin
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
DANIELS INVESTMENT TWO LIMITED (CRN: 09638466) (AS SECURITY TRUSTEE)
CompanyRankvs 137+ SIC 82911 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.38 | -£251 |
| 2024 | 1.31 | -£1k |
| 2023 | 1.52 | -£274 |
| 2022 | 1.33 | -£1k |
| 2021 | 1.40 | — |
Derived from filed accounts. Not audited figures.