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My Baan Ltd

11977416

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

116 Abbots Way Preston Farm, North Shields, NE29 8LY
Incorporated 03/05/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Man Kit Simon Shek

director · Since 03/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Manida Shek

director · Since 03/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Man Kit Simon Shek

director · Since 03/05/2019

British · United Kingdom

Manida Shek

director · Since 03/05/2019

British · United Kingdom

Persons with Significant Control

Mrs Manida Shek

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

British · United Kingdom

Notified 03/05/2019

Mr Man Kit Simon Shek

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

British · United Kingdom

Notified 03/05/2019

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 116 Abbots Way Preston Farm
2026-09-19

116 ABBOTS WAY

post town → North Shields
2026-09-19

NORTH SHIELDS

officer appointed → SHEK, Man Kit Simon
2026-09-19
officer appointed → SHEK, Manida
2026-09-19

CompanyRankvs 182126+ SIC 68209 peers
40

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£48k

Working capital

Current Assets

£7k

Current Liabilities

£55k

Fixed Assets

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20250.13+£0
20250.13—
20240.09—
20233.59—

Derived from filed accounts. Not audited figures.

Filing History17 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
PSC changed

change to a person with significant control

05/06/20252 pages · PDF
PSC changed

change to a person with significant control

05/06/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Incorporated

incorporation company

03/05/201941 pages · PDF