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Maltby Ventures Ltd

13068708

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

845 Honeypot Lane, London, HA7 1AR
Incorporated 07/12/2020

Previously known as

Malby Ventures Ltd · until 08/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr Niraj Dhirajlal Shah

director · Since 07/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mrs Shriti Niraj Shah

director · Since 07/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Niraj Dhirajlal Shah

director · Since 07/12/2020

British · United Kingdom · Age 50

Shriti Niraj Shah

director · Since 07/12/2020

British · United Kingdom · Age 50

Persons with Significant Control

Mr Niraj Dhirajlal Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 50

845, Honeypot Lane, Stanmore, HA7 1AR

Notified 07/12/2020

Mrs Shriti Niraj Shah

25–50% shares
25–50% votes

British · United Kingdom · Age 50

845, Honeypot Lane, Stanmore, HA7 1AR

Notified 07/12/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1845 Honeypot Lane
2026-07-14

845 HONEYPOT LANE

post townLondon
2026-07-14

LONDON

CompanyRankvs 2168+ SIC 64991 peers
41

Financial strength32th percentile among SIC peers · 8/25
Employees78th percentile among SIC peers · 12/15
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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How is this score calculated?
Financial strength8/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£51

Cash in the bank

Net Current Assets

-£229k

Working capital

Current Assets

£119k

Current Liabilities

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.25
20230.11

Derived from filed accounts. Not audited figures.