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Margaret Property Investments Ltd

11104512

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

Details

173 CLEVELAND STREET, LONDON, W1T 6QR
Incorporated 11/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Former

Sanjay Datwani

director · Resigned 30/01/2026

Persons with Significant Control

Begonia Holdings Ltd

75–100% shares

Reg: 12249761 · England And Wales · Limited Company

Notified 09/12/2019

Former PSCs

Mr Gulabrai Sugnomal Aswani

Ceased 08/12/2019

Charges5 outstanding

Charge
outstanding

OMNI PROPERTY FINANCE LIMITED

Created 14/11/2022Registered 15/11/2022
Charge
outstanding

OMNI PROPERTY FINANCE LIMITED

Created 08/02/2021Registered 12/02/2021
Charge
outstanding

OMNI PROPERTY FINANCE LIMITED

Created 09/02/2021Registered 12/02/2021
Charge
outstanding

OMNI PROPERTY FINANCE LIMITED

Created 27/04/2020Registered 05/05/2020
Charge
outstanding

KIANDALE LIMITED

Created 31/01/2018Registered 01/02/2018

CompanyRankvs 67548+ SIC 96090 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.1× · 12/20
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 strength0/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/03/2023

Net Worth

-£3.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£528k

Working capital

Current Assets

£5.6M

Current Liabilities

£5.1M

1avg. employees

Balance Sheet

Assets less current liabilities£528k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.10

Derived from filed accounts. Not audited figures.