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Malaga Removals Ltd

09769921

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

DICKENS HOUSE, WITHAM, CM8 1BJ
Incorporated 09/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr John Ronald Scott

director · Since 09/09/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Jonathon Scott

director · Since 09/09/2015

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Exclusive Holdings Group Limited

75–100% shares
75–100% votes
Appoint directors

Dickens House, Guithavon Street, Witham, CM8 1BJ

Reg: 15994370 · Psc Register · Limited Company

Notified 03/10/2024

Former PSCs

Mr John Ronald Scott

Ceased 03/10/2024

Mr Jonathon Scott

Ceased 03/10/2024

CompanyRankvs 38452+ SIC 49410 peers
35

Financial strength32th percentile among SIC peers · 8/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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38452Malaga Removals Ltd
34
How is this score calculated?
Financial strength8/25 pts

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

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production