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Maya General Trading Ltd

11915063

active
Private Limited Company
wales
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

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

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 103501+ 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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103501Maya 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—

Derived from filed accounts. Not audited figures.