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Malek Investments Ltd

12450564

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

2 ALFRED PLACE, LEICESTER, LE1 1EB
Incorporated 07/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Noormohmad Mohmad Bilal Malek

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Noormohmad Mohmad Bilal Malek

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

Flat 2, Alfred Place, Leicester, LE1 1EB

Notified 07/02/2020

Charges6 outstanding

Charge
outstanding

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Charge
outstanding

ALDERMORE BANK PLC

Created 27/05/2025Registered 27/05/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 30/09/2024Registered 30/09/2024
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/01/2023Registered 20/01/2023
Charge
outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 30/07/2021Registered 30/07/2021
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 18/12/2020Registered 22/12/2020Satisfied 18/05/2022
Charge
satisfied

CASTLE TRUST CAPITAL PLC

Created 17/12/2020Registered 21/12/2020Satisfied 18/05/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/03/2020Registered 18/03/2020

CompanyRankvs 89783+ SIC 68100 peers
32

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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89783Malek Investments Ltd
42
How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£28k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£253k

Working capital

Current Assets

£22k

Current Liabilities

£275k

Fixed Assets

£1.1M

Balance Sheet

Assets less current liabilities£887k
Signed by N M Malek 20th March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08—
20240.05—
20230.15+£13k
20220.25—
20210.04—

Derived from filed accounts. Not audited figures.