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Lmj Investments Ltd

10960034

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2B BELL LANE, BIRMINGHAM, B31 1JZ
Incorporated 13/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Muhammad Fadhil Muhammad Ghaffoori

director · Since 13/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Luay Shakarchy

director · Since 13/09/2017

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 68

Also on 14 other boards

Persons with Significant Control

Mr Luay Shakarchy

25–50% shares

Australian · United Kingdom · Age 68

21, Carisbrooke Rd, Birmingham, B17 8NN

Notified 13/09/2017

Mr Muhammad Fadhil Muhammad Ghaffoori

25–50% shares

British · United Kingdom · Age 68

14, Charlotte Bronte, Droitwich, WR9 7HU

Notified 13/09/2017

Former PSCs

Mr Jehad Hason Aulaiwi

Ceased 01/12/2017

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 18/12/2019Registered 18/12/2019
Charge
outstanding

PARAGON BANK PLC

Created 20/07/2018Registered 20/07/2018

CompanyRankvs 40895+ SIC 68100 peers
47

Financial strength75th percentile among SIC peers · 19/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

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 31/03/2025

Net Worth

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£177k

Working capital

Current Assets

£11k

Current Liabilities

£188k

Fixed Assets

£349k

2avg. employees

Balance Sheet

Assets less current liabilities£172k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£6k
20240.07-£4k
20230.06+£341
20220.06+£12k
20210.31+£7k
20200.01
20190.06

Derived from filed accounts. Not audited figures.