Mal Investments Ltd
13436279
Some Concerns
- Negative net worth (-10)
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 03/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
director · Since 18/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 18/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Persons with Significant Control
Mac Property Holdings (Nw) Ltd
Valluga, Old Lane, Prescot, L35 0LZ
Reg: 13843747 · Registrar Of Companies ( England And Wales) · Limited Company
Notified 27/06/2022
Former PSCs
Mr Michael Andrew Lee
Ceased 27/06/2022
Charges6 outstanding
ONESAVINGS BANK PLC
FUNDING 365 MORTGAGES LIMITED
FUNDING 365 MORTGAGES LIMITED
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
FLEET MORTGAGES LIMITED
ONESAVINGS BANK PLC
TOGETHER COMMERCIAL FINANCE LIMITED
MS LENDING GROUP LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 85201+ SIC 68209 peers46
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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 31/03/2025
Net Worth
-£31k
Balance sheet strength
Cash
£18k
Cash in the bank
Net Current Assets
£67k
Working capital
Current Assets
£79k
Current Liabilities
£12k
Fixed Assets
£533k
Debtors
£60k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 6.52 | -£62k |
| 2024 | 6.52 | +£0 |
| 2023 | 6.52 | — |
Derived from filed accounts. Not audited figures.