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Mine Monies Ltd

11937636

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

THE RETREAT, WOODFORD GREEN, IG8 8EY
Incorporated 10/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Afzal Gani

director · Since 10/04/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Amina Gani

director · Since 10/04/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Afzal Gani

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

British · United Kingdom · Age 41

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 10/04/2019

Mrs Amina Gani

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

British · United Kingdom · Age 42

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 10/04/2019

Charges2 outstanding

Charge
outstanding

SIMON TIMOTHY HOWARD FLOWER · SISSIE YAU LAN CHAN

Created 29/10/2024Registered 18/11/2024
Charge
outstanding

SIMON TIMOTHY HOWARD FLOWER · SISSIE YAU LAN CHAN

Created 29/10/2024Registered 18/11/2024

CompanyRankvs 35572+ SIC 41100 peers
42

Financial strength70th percentile among SIC peers · 18/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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35572Mine Monies Ltd
52
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 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 30/04/2025

Net Worth

£28k

Balance sheet strength

Cash

£555

Cash in the bank

Net Current Assets

-£519k

Working capital

Current Assets

£335k

Current Liabilities

£854k

Fixed Assets

£565k

Debtors

£335k

2avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39+£47k
20240.22+£36k
20230.24+£3k
20220.94-£29k
20211.05—
20201.34—

Derived from filed accounts. Not audited figures.