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Msb Investment Ideas Ltd

12157603

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

WEIR HOUSE 5 OLD MILL CLOSE, LEICESTER, LE8 9EZ
Incorporated 15/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Maneesh Gulraj Bhatia

director · Since 15/08/2019

MEDICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr Sulaxni Nainani

director · Since 15/08/2019

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Dr Maneesh Gulraj Bhatia

25–50% shares
25–50% votes

British · United Kingdom · Age 57

30 Nelson Street, Leicester, LE1 7BA

Notified 15/08/2019

Dr Sulaxni Nainani

25–50% shares
25–50% votes

British · United Kingdom · Age 52

30 Nelson Street, Leicester, LE1 7BA

Notified 15/08/2019

Charges8 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/12/2024Registered 09/12/2024
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/11/2022Registered 16/11/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 04/11/2022Registered 16/11/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 18/10/2022Registered 26/10/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 03/10/2022Registered 18/10/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/06/2022Registered 10/06/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/05/2022Registered 24/05/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/03/2022Registered 04/04/2022

CompanyRankvs 125911+ SIC 68209 peers
39

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength22/25 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.

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 31/08/2025

Net Worth

£308k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£37k

Current Liabilities

£1.6M

Debtors

£2k

0avg. employees-2

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£77k
20240.02+£235k
20230.06+£4k
20220.32

Derived from filed accounts. Not audited figures.