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Ma Niel Uk Limited

10445624

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

10445624 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 25/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr James Frederick Pomeroy

director · Since 24/11/2016

INTERNATIONAL FINANCE

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Persons with Significant Control

Mr Noe Valentin Pech Stein

25–50% shares

Mexican · Mexico · Age 62

Rio Ebro 82, Mexico City

Notified 25/10/2016

James Frederick Pomeroy

ownership-of-shares-25-to-50-percent-as-firm
Significant control
significant-influence-or-control-as-firm

American · United States · Age 69

10445624 - Companies House Default Address, Cardiff, CF14 8LH

Notified 09/02/2018

CompanyRankvs 3691+ SIC 66190 peers
50

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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49
How is this score calculated?
Financial strength25/25 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.

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.

Longevity10/15 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 31/10/2024

Net Worth

£6533.7M

Balance sheet strength

Cash

£6533.7M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.