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Maliha Trading Ltd

10981179

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

107 CHARLES DICKENS HOUSE, LONDON, E2 6LU
Incorporated 26/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr. Muhammad Abdul Malek

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Mr. Muhammad Abdul Malek

75–100% shares
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 40

107 Charles Dickens House, 130 Mansford Street, London, E2 6LU

Notified 01/10/2020

Former PSCs

Mrs Amena Begum

Ceased 01/10/2020

CompanyRankvs 48517+ SIC 47910 peers
40

Financial strength9th percentile among SIC peers · 2/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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48517Maliha Trading Ltd
39
How is this score calculated?
Financial strength2/25 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

£18k

Current Liabilities

£36k

Fixed Assets

£202

2avg. employees+2

Balance Sheet

Assets less current liabilities-£18k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.49-£5k
20230.50-£24k
20220.58+£834
20210.47—

Derived from filed accounts. Not audited figures.