Margaret Property Investments Ltd
11104512
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Former
Sanjay Datwani
director · Resigned 30/01/2026
Persons with Significant Control
Begonia Holdings Ltd
Reg: 12249761 · England And Wales · Limited Company
Notified 09/12/2019
Former PSCs
Mr Gulabrai Sugnomal Aswani
Ceased 08/12/2019
Charges5 outstanding
OMNI PROPERTY FINANCE LIMITED
OMNI PROPERTY FINANCE LIMITED
OMNI PROPERTY FINANCE LIMITED
OMNI PROPERTY FINANCE LIMITED
KIANDALE LIMITED
CompanyRankvs 67548+ SIC 96090 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.10 |
Derived from filed accounts. Not audited figures.