Maiy Investment Ltd
12178233
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Irfan Lambat
British · England · Age 52
27, Thomasson Road, Leicester, LE5 4EH
Notified 28/08/2019
Charges2 outstanding
HAMPSHIRE TRUST BANK PLC (01311315)
HAMPSHIRE TRUST BANK PLC (01311315)
CompanyRankvs 21972+ SIC 68100 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£5k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£19k
Working capital
Current Assets
£22k
Current Liabilities
£3k
Fixed Assets
£897k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 7.47 | +£1k |
| 2023 | 21.02 | +£695 |
| 2022 | 13.13 | -£8k |
| 2021 | 179.01 | +£10k |
| 2020 | 93.43 | — |
Derived from filed accounts. Not audited figures.