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M & S Properties(Wales) Ltd

09917814

active
ltd
wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Suite G05 (Ground Floor) (C/O Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, CF23 8RU
Incorporated 15/12/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mahmood Ahmad

director · Since 15/12/2015

DIRECTOR

BRITISH · WALES · Age 76

Also on 3 other boards

Mr Shahid Karim

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mahmood Ahmad

director · Since 15/12/2015

British · Wales · Age 76

Shahid Karim

director · Since 15/12/2015

British · United Kingdom · Age 53

Persons with Significant Control

Mr Mahmood Ahmad

25–50% shares

British · United Kingdom · Age 76

Suite G05 (Ground Floor) (C/O Agnitio), Regus, Cardiff Gate Business Park, CF23 8RU

Notified 14/12/2016

Mr Shahid Karim

25–50% shares

British · Wales · Age 53

Suite G05 (Ground Floor) (C/O Agnitio), Regus, Cardiff Gate Business Park, CF23 8RU

Notified 14/12/2016

Charges3 outstanding

Charge
outstanding

ATOM BANK PLC

Created 29/11/2024Registered 29/11/2024
Charge
outstanding

ATOM BANK PLC

Created 29/11/2024Registered 29/11/2024
Charge
satisfied

OCTOPUS REAL ESTATE S.À R.L

Created 24/04/2024Registered 24/04/2024Satisfied 09/04/2025
Charge
outstanding

ALLICA BANK LIMITED

Created 20/02/2023Registered 23/02/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite G05 (Ground Floor) (C/O Agnitio) Regus
2026-07-13

MAPLE HOUSE GREENWOOD CLOSE

post townCardiff Gate Business Park
2026-07-13

CARDIFF

postcodeCF23 8RU
2026-07-13

CF23 8RD

CompanyRankvs 58206+ SIC 68209 peers
53

Financial strength90th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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.

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 31/12/2024

Net Worth

£578k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£61k

Current Liabilities

£3.2M

Fixed Assets

£6.3M

2avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Signed by Mr M Ahmad 16/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£79k
20230.03

Derived from filed accounts. Not audited figures.