Back to search

M8 Trading Ltd

09902749

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O BTG BEGBIES TRAYNOR (LONDON)LLP 31ST FLOOR, LONDON, E14 5NR
Incorporated 04/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102
Solicitors

Officers

Mr Abdul Waqass Hussain

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Christopher John Marsh

director · Since 25/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Abdul Hussain

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

British · England · Age 44

Level 33, One Canada Square, London, E14 5AB

Notified 06/04/2016

Mr Matthew James Shiels

Significant control

British · England · Age 44

Level 33, One Canada Square, London, E14 5AB

Notified 16/10/2019

Mrs Ume-Kulsoom Anwar

Significant control

British · England · Age 39

Level 33, One Canada Square, London, E14 5AB

Notified 01/07/2020

Former PSCs

Miss Shayheda Butt

Ceased 30/07/2020

Charges1 outstanding

Charge
outstanding

I QUOTE LIMITED

Created 07/06/2023Registered 27/06/2023
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 29/12/2020Registered 11/01/2021Satisfied 22/05/2023
Charge
satisfied

SANDTON CREDIT III (LUXEMBOURG) S.A.R.L

Created 28/09/2018Registered 03/10/2018Satisfied 20/02/2024
Charge
satisfied

DOORWAY CAPITAL LIMITED

Created 27/03/2018Registered 28/03/2018Satisfied 10/08/2019
Charge
satisfied

DOORWAY CAPITAL LIMITED

Created 27/03/2018Registered 28/03/2018Satisfied 10/08/2019

CompanyRankvs 15+ SIC 69102 peers
36

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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.

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 31/12/2020

Net Worth

£2.7M

Balance sheet strength

Cash

£5.7M

Cash in the bank

Net Current Assets

£6.6M

Working capital

Current Assets

£9.8M

Current Liabilities

£3.1M

Fixed Assets

£184k

Debtors

£4.1M

92avg. employees-2

Balance Sheet

Intangible assets£5k
Assets less current liabilities£6.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20203.13+£1.1M
20191.56+£1.1M
20181.12

Derived from filed accounts. Not audited figures.