Mosdos Hatorah Pnei Menachem Ltd
12431285
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 17 other boards
director · Since 29/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Mr Yitzchok Boruch Schaechter
British · England · Age 41
13, Leweston Place, London, N16 6RJ
Notified 29/01/2020
Mr David Margulies
British · United Kingdom · Age 40
13, Leweston Place, London, N16 6RJ
Notified 29/01/2020
Mr Saul Margulies
British · England · Age 38
13, Leweston Place, London, N16 6RJ
Notified 25/05/2023
Former PSCs
Mr Meir Kornik
Ceased 25/10/2023
Charges1 outstanding
RELIANCE BANK LIMITED
CompanyRankvs 15044+ SIC 93290 peers3
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the trustees with respect to go
Key FinancialsYear ending 28/02/2025
Net Worth
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Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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