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Mosdos Hatorah Pnei Menachem Ltd

12431285

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

13 LEWESTON PLACE, LONDON, N16 6RJ
Incorporated 29/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities
94910
Activities of religious organisations

Officers

Mr David Margulies

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mr Yitzchok Boruch Schaechter

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Saul Margulies

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Yitzchok Boruch Schaechter

25–50% votes
Appoint directors

British · England · Age 41

13, Leweston Place, London, N16 6RJ

Notified 29/01/2020

Mr David Margulies

25–50% votes
Appoint directors

British · United Kingdom · Age 40

13, Leweston Place, London, N16 6RJ

Notified 29/01/2020

Mr Saul Margulies

25–50% votes
Appoint directors

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

Charge
outstanding

RELIANCE BANK LIMITED

Created 03/12/2024Registered 06/12/2024

CompanyRankvs 15044+ SIC 93290 peers
3

Financial strength0th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

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

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software