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Maini Property Investment Limited

11520310

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

69-71 EAST STREET, EPSOM, KT17 1BP
Incorporated 16/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Aneesh Maini

director · Since 16/08/2018

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Maneesha Maini

director · Since 16/08/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Neha Maini

director · Since 16/08/2018

STUDENT

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mrs Nishi Maini

director · Since 16/08/2018

PHARMACIST

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Roop Maini

director · Since 16/08/2018

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Roop Maini

Significant control

British · United Kingdom · Age 59

Woodcote House, 4 High Beeches Close, Purley, CR8 3JD

Notified 16/08/2018

Aneesh Maini

25–50% shares
25–50% votes

British · United Kingdom · Age 33

Woodcote House, 4 Beeches Close, Purley, CR8 3JD

Notified 16/08/2018

Neha Maini

25–50% shares
25–50% votes

British · United Kingdom · Age 28

Woodcote House, 4 High Beeches Close, Purley, CR8 3JD

Notified 16/08/2018

Mrs Nishi Maini

Significant control

British · United Kingdom · Age 59

Woodcote House, 4 High Beeches Close, Purley, CR8 3JD

Notified 16/08/2018

Maneesha Maini

25–50% shares
25–50% votes

British · United Kingdom · Age 30

Woodcote House, 4 High Beeches Close, Purley, CR8 3JD

Notified 16/08/2018

CompanyRankvs 53704+ SIC 41100 peers
41

Financial strength7th percentile among SIC peers · 2/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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53704Maini Property Investment Limited
40
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.

Employees14/15 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.

Longevity8/15 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 31/08/2024

Net Worth

-£80k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£337k

Working capital

Current Assets

£17k

Current Liabilities

£354k

Fixed Assets

£257k

5avg. employees+5

Balance Sheet

Assets less current liabilities-£80k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£26k
20230.07-£25k
20220.10-£1k
20210.05-£10k
2020—-£12k

Derived from filed accounts. Not audited figures.