Malwiyya Holding Limited
12863620
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/09/2020
COMPANY DIRECTOR
NEW ZEALANDER · ENGLAND · Age 38
Also on 3 other boards
Persons with Significant Control
Mr Mohammed Jamal Alsamarrai
New Zealander · England · Age 38
6, Butts Court, Leeds, LS1 5JS
Notified 08/09/2020
Charges5 outstanding
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CompanyRankvs 59869+ SIC 68100 peers41
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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 30/09/2024
Net Worth
-£152k
Balance sheet strength
Cash
£67k
Cash in the bank
Net Current Assets
£61k
Working capital
Current Assets
£72k
Current Liabilities
£11k
Fixed Assets
£560k
Debtors
£5k
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 6.53 | -£77k |
| 2023 | 49.47 | -£39k |
| 2022 | 86.94 | -£25k |
| 2021 | 569.23 | — |
Derived from filed accounts. Not audited figures.