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Maldon Bess Limited

13645088

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

31-34 Alfred Place, London, WC1E 7DP
Incorporated 27/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Enrico Corazza

director · Since 10/08/2026

ITALIAN · UNITED KINGDOM · Age 48

Mr Filippo Tenderini

director · Since 10/08/2026

ITALIAN · UNITED KINGDOM · Age 58

Laggan Secretaries Limited

corporate secretary · Since 10/08/2026

BRITISH

Elizabeth Jayne Miyamoto

secretary · Since 04/11/2022

Heather Anne Offord

director · Since 14/09/2023

British · United Kingdom · Age 36

Elias Abou-Saba

director · Since 01/09/2025

Australian · Australia · Age 38

Christopher James Mcleod

director · Since 01/09/2025

British · United Kingdom · Age 39

Former

Edward Patrick Northam

director · Resigned 25/10/2022

Helen Louise Everitt

secretary · Resigned 04/11/2022

Chris Morrison

director · Resigned 14/09/2023

Daniel John Burrows

director · Resigned 14/09/2023

Chris Read

director · Resigned 11/02/2025

Georgette Pearl Banham

director · Resigned 01/09/2025

Elizabeth Jayne Miyamoto

secretary · Resigned 10/08/2026

Ms Heather Anne Offord

director · Resigned 10/08/2026

Mr Christopher James Mcleod

director · Resigned 10/08/2026

Mr Elias Abou-Saba

director · Resigned 10/08/2026

Persons with Significant Control

Nextpower Uk Holdco Limited

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

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, PO15 7AD

Reg: 12989157 · Companies House · Private Limited Company

Notified 10/08/2026

Former PSCs

Eku Energy Faune Projects (Uk) Limited

Ceased 10/08/2026

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 10/08/2026

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 31-34 Alfred Place
2026-07-13

31-34 ALFRED PLACE

post town → London
2026-07-13

LONDON

CompanyRankvs 1538+ SIC 42220 peers
37

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Material uncertainty related to going concern In forming our opinion on the financial statements, which is not modified, we have considered the adequacy of the disclosure made in note 1.2 to the financial statements concerning the company'

Key FinancialsYear ending 31/03/2026

Net Worth

£2.9M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£534k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Cost of Sales

£1.6M

Admin Expenses

£480k

Profit After Tax

-£534k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.