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Max Cap 1 Ltd

10518124

active
ltd
england wales
Companies House
Registered office in dispute
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

10518124 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 09/12/2016

Previously known as

Weila Capital Ltd · until 19/05/2026

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70221
Financial management
70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Waheed Malik

director · Since 09/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Leila Ishaque Malik

director · Since 09/12/2016

British · United Kingdom · Age 37

Waheed Malik

director · Since 09/12/2016

British · United Kingdom · Age 45

Former

Mrs Leila Ishaque Malik

director · Resigned 01/09/2026

Persons with Significant Control

Mr Waheed Malik

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 45

Crown House, 27 Old Gloucester Street,, London, WC1N 3AX

Notified 09/12/2016

Former PSCs

Mrs Leila Ishaque Malik

Ceased 01/06/2026

Change History

statusactive
2026-08-26

Active

nameMAX CAP 1 LTD
2026-08-26

WEILA CAPITAL LTD

typeltd
2026-08-26

Private Limited Company

address line110518124 - COMPANIES HOUSE DEFAULT ADDRESS
2026-08-26

27 OLD GLOUCESTER STREET

post townCardiff
2026-08-26

LONDON

postcodeCF14 8LH
2026-08-26

WC1N 3AX

officer appointedMALIK, Leila Ishaque
2026-08-26
officer appointedMALIK, Waheed
2026-08-26

CompanyRankvs 9166+ SIC 70221 peers
47

Financial strength72th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

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 31/12/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£20k

Current Liabilities

£219k

Fixed Assets

£227k

0avg. employees

Balance Sheet

Assets less current liabilities£247k
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20250.09+£0
20250.09+£898
20240.09-£100
20230.09

Derived from filed accounts. Not audited figures.

Filing History43 filings

RP05

default companies house registered office address applied

19/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/06/20261 page · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
CERTNM

certificate change of name company

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
PSC changed

change to a person with significant control

07/01/20262 pages · PDF
PSC changed

change to a person with significant control

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Shares allotted

capital allotment shares

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20223 pages · PDF
Shares allotted

capital allotment shares

12/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
PSC changed

change to a person with significant control

30/06/20202 pages · PDF
PSC changed

change to a person with significant control

30/06/20202 pages · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
PSC changed

change to a person with significant control

29/06/20202 pages · PDF
Director details changed

change person director company with change date

29/06/20202 pages · PDF
Director details changed

change person director company with change date

29/06/20202 pages · PDF
PSC changed

change to a person with significant control

29/06/20202 pages · PDF
Director details changed

change person director company with change date

29/06/20202 pages · PDF
EH02

elect to keep the directors residential address register information on the public register

18/06/20201 page · PDF
EH01

elect to keep the directors register information on the public register

18/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201811 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20175 pages · PDF
Shares allotted

capital allotment shares

02/03/20173 pages · PDF
Shares allotted

capital allotment shares

02/03/20173 pages · PDF
Shares allotted

capital allotment shares

09/02/20173 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20171 page · PDF
Incorporated

incorporation company

09/12/201613 pages · PDF