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Malik Group Limited

11791613

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)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

29-31 MOORLAND ROAD, STOKE-ON-TRENT, ST6 1DS
Incorporated 28/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sarah Gulfraz

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Falak Hussain

director · Since 18/10/2019

ENGINEER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Ms Sarah Gulfraz

25–50% shares
25–50% votes

British · England · Age 41

The Croft, 335 Sneyd Street, Stoke-On-Trent, ST6 2NS

Notified 28/01/2019

Mr Falak Hussain

25–50% shares
25–50% votes

British · England · Age 46

29-31, Moorland Road, Stoke-On-Trent, ST6 1DS

Notified 14/05/2020

Charges6 outstanding

Charge
outstanding

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Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 12/08/2022Registered 12/08/2022
Charge
satisfied

WEDO TRADE FINANCE LTD

Created 02/12/2021Registered 08/12/2021Satisfied 03/08/2022
Charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 15/10/2021Registered 19/10/2021
Charge
outstanding

ALLICA BANK LIMITED

Created 21/12/2020Registered 23/12/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/12/2019Registered 13/12/2019

CompanyRankvs 100221+ SIC 68209 peers
44

Financial strength67th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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100221Malik Group Limited
53
How is this score calculated?
Financial strength17/25 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.

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.

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 31/01/2025

Net Worth

£26k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£72k

Working capital

Current Assets

£3k

Current Liabilities

£75k

Fixed Assets

£937k

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£865k
Signed by Mr Falak Hussain Mrs Sarah Gulfraz 17/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£11k
20240.09+£12k
20230.17—

Derived from filed accounts. Not audited figures.