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Md Legacy

12730051

active
Private Unlimited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 C/O SEAGRAVE FRENCH LLP, NOTTINGHAM, NG7 2RR
Incorporated 08/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64991
Security dealing on own account

Officers

Mrs Alpa Bhakta

director · Since 08/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Dhirajlal Narottambhai Patel

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mrs Mitaben Dhirajlal Patel

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Hemant Bhakta

director · Since 11/12/2024

TRADER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mrs Mitaben Dhirajlal Patel

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 68

1, C/O Seagrave French Llp, Nottingham, NG7 2RR

Notified 08/07/2020

Mr Dhirajlal Narottambhai Patel

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 75

1, C/O Seagrave French Llp, Nottingham, NG7 2RR

Notified 08/07/2020

Mrs Alpa Bhakta

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 47

1, C/O Seagrave French Llp, Nottingham, NG7 2RR

Notified 13/07/2020

CompanyRankvs 1028+ SIC 64991 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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1028Md Legacy
58
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£5.1M

Balance sheet strength

Cash

£366k

Cash in the bank

Net Current Assets

£366k

Working capital

Current Assets

£366k

Current Liabilities

—

Fixed Assets

£10.9M

3avg. employees

Balance Sheet

Assets less current liabilities£11.3M
Signed by Mrs Alpa Bhakta 30 November 2023Prepared with Acorah Software Products - Accounts Production