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Malti Limited

12955022

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

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

Details

99 WARREN AVENUE, LEICESTER, LE4 9WW
Incorporated 15/10/2020

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 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

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

CompanyRankvs 70585+ 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+£7k
20220.39
20211.00

Derived from filed accounts. Not audited figures.