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45 The Mall Limited

11929864

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

MILLHOUSE 32-38, ROCHFORD, SS4 1DB
Incorporated 05/04/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Stewart Anderson

director · Since 16/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 71 other boards

Falco Director 1 Limited

director · Since 16/05/2023

Also on 27 other boards

Persons with Significant Control

Falco Agent Limited

75–100% shares
75–100% votes
Appoint directors

Millhouse 32-38, East Street, Rochford, SS4 1DB

Reg: 12152646 · Register Of Companies · Private Limited Company

Notified 07/06/2023

Former PSCs

Mr Mikhail Shtorm

Ceased 07/06/2023

Charges4 outstanding

Charge
outstanding

BRYDG CAPITAL LTD

Created 12/09/2022Registered 13/09/2022
Charge
outstanding

BRYDG CAPITAL LTD

Created 08/07/2022Registered 12/07/2022
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH SECURED PARTY (THE "SECURITY TRUSTEE")

Created 06/12/2019Registered 09/12/2019
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 24/07/2019Registered 26/07/2019

CompanyRankvs 126041+ SIC 68100 peers
28

Financial strength3th percentile among SIC peers · 1/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/07/2023

Net Worth

-£121k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£121k

Working capital

Current Assets

£28.2M

Current Liabilities

£28.4M

Debtors

£85k

1avg. employees

Tax at Year End

Corp tax£400

Balance Sheet

Assets less current liabilities-£121k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.00-£16k
20222.69-£14k
20212.57-£27k
20203.54-£41k
20191.00

Derived from filed accounts. Not audited figures.