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Md Records & Data Management Ltd

13547615

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

C/O THE MALTINGS, CARDIFF, CF24 5EA
Incorporated 04/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

91012
Archive activities

Officers

Mr William Gareth Oram

director · Since 04/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Persons with Significant Control

Mr Paul George Hannah

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

British · United Kingdom · Age 72

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Sean Fitzgerald Allison

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

New Zealander · France · Age 62

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Mr Simon Roger Kirkup

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

British · United Kingdom · Age 59

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 12/09/2023

Former PSCs

Mr David Nicholas Owen Williams

Ceased 12/09/2023

CompanyRankvs 450+ SIC 91012 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/08/2024

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by William Gareth ORAMPrepared with FirstOrder by First Corporate