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Maya General Trading Ltd

11915063

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 25 outstanding charges (-10)

Details

DIJLA HOUSE HAZELWOOD DRIVE, CARDIFF, CF3 0BS
Incorporated 30/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohi Aldeen

director · Since 30/03/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mrs Tamara Abdulamir

director · Since 10/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Mohi Aldeen

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 60

Dijla House, Hazelwood Drive, Cardiff, CF3 0BS

Notified 30/03/2019

Mrs Tamara Abdulamir

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Dijla House, Hazelwood Drive, Cardiff, CF3 0BS

Notified 30/03/2019

Charges25 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 19/03/2026Registered 19/03/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 05/01/2026Registered 06/01/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 05/01/2026Registered 06/01/2026
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 26/11/2025Registered 27/11/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 12/06/2025Registered 12/06/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 06/06/2025Registered 09/06/2025
Charge
outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 03/04/2024Registered 03/04/2024
Charge
outstanding

PARAGON BANK PLC

Created 27/11/2023Registered 27/11/2023
Charge
outstanding

PARAGON BANK PLC

Created 10/11/2023Registered 10/11/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/09/2023Registered 03/10/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/07/2023Registered 18/07/2023
Charge
outstanding

PARAGON BANK PLC

Created 08/06/2023Registered 09/06/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/04/2022Registered 19/04/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 08/02/2022Registered 09/02/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/01/2022Registered 04/02/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/01/2022Registered 17/01/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/11/2021Registered 30/11/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/09/2021Registered 28/09/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/07/2021Registered 19/07/2021

CompanyRankvs 102241+ SIC 68100 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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102241Maya General Trading Ltd
39
How is this score calculated?
Financial strength1/25 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.

Longevity7/15 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 31/03/2026

Net Worth

-£146k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£75k

Current Liabilities

£1.4M

Fixed Assets

£3.7M

3avg. employees

Director Loans(2025)

Company owes directors£1.5M

Balance Sheet

Total assets£3.7M

EstimatesDerived

YearCurrent RatioImplied Profit
20260.05+£7k
20250.05-£42k
20240.17-£29k
20230.02+£11k
20220.11-£47k
20210.15-£17k

Derived from filed accounts. Not audited figures.