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Malek Holdings Ltd

10861974

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

591 LONDON ROAD, SUTTON, SM3 9AG
Incorporated 12/07/2017

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mubarak Yusuf Patel

director · Since 12/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mrs Shirinbanu Mubarak Patel

director · Since 13/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mrs Shirinbanu Mubarak Patel

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

British · United Kingdom · Age 45

1, Cranbrook Rise, Ilford, IG1 3QW

Notified 12/07/2017

Former PSCs

Mr Parvaiz Khan

Ceased 13/12/2017

Charges7 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

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Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/03/2023Registered 04/04/2023Satisfied 06/03/2024
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 15/02/2023Registered 15/02/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 09/09/2022Registered 30/11/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 03/08/2022Registered 03/08/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LMIITED

Created 03/08/2022Registered 03/08/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 03/08/2022Registered 03/08/2022
Charge
satisfied

METRO BANK PLC

Created 12/12/2017Registered 12/12/2017Satisfied 16/02/2023
Charge
satisfied

METRO BANK PLC

Created 12/12/2017Registered 12/12/2017Satisfied 30/08/2022

CompanyRankvs 18745+ SIC 68209 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.28× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18745Malek Holdings Ltd
76
How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 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.

Longevity9/15 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 31/07/2024

Net Worth

£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£546k

Working capital

Current Assets

£674k

Current Liabilities

£128k

Fixed Assets

£3.3M

1avg. employees+1

Balance Sheet

Assets less current liabilities£3.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20245.28+£23k
20235.09-£34k
20222.00+£22k
20211.73+£30k
202095.19+£28k
201925.36+£33k
20187.95—

Derived from filed accounts. Not audited figures.