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Malti Limited

12955022

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
Incorporated 15/10/2020

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

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

Officers

Mr Gopal Pandya

director · Since 15/10/2020

MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Chirag Pandya

director · Since 03/03/2026

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Gopal Pandya

director · Since 15/10/2020

British · England · Age 57

Chirag Pandya

director · Since 03/03/2026

British · England · Age 28

Persons with Significant Control

Mr Gopal Pandya

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

British · England · Age 57

Unit A, 82 James Carter Road, Mildenhall, IP28 7DE

Notified 15/10/2020

Charges3 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 17/03/2022Registered 21/03/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

PARAGON BANK PLC

Created 14/01/2022Registered 21/01/2022

Change History

address line1Unit A
2026-07-13

99 WARREN AVENUE

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

post townMildenhall
2026-07-13

LEICESTER

postcodeIP28 7DE
2026-07-13

LE4 9WW

CompanyRankvs 71329+ SIC 68100 peers
38

Financial strength64th percentile among SIC peers · 16/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees9/15 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 31/10/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£107k

Working capital

Current Assets

£45k

Current Liabilities

£152k

Fixed Assets

£400k

1avg. employees

Balance Sheet

Assets less current liabilities£293k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29-£6k
20240.35+£9k
20230.27

Derived from filed accounts. Not audited figures.