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Mdi Asset Management Ltd

13949771

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 GARDENDALE AVENUE, NOTTINGHAM, NG11 9HX
Incorporated 02/03/2022

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Sufian Abdel Mawla Salah Dar Radwan

director · Since 02/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Atif Iqbal

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr Atif Iqbal

50–75% shares
50–75% votes
Appoint directors

British · England · Age 47

39, Gardendale Avenue, Nottingham, NG11 9HX

Notified 05/01/2026

Mr Sufian Abdel Mawla Salah Dar Radwan

50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · England · Age 47

39, Gardendale Avenue, Nottingham, NG11 9HX

Notified 05/01/2026

Former PSCs

Mr Atif Iqbal

Ceased 01/05/2024

Adam-Hs Holdings Ltd

Ceased 05/01/2026

Charges1 outstanding

Charge
outstanding

UK MORTGAGE LENDING LTD T/A PEPPER MONEY

Created 06/03/2026Registered 16/03/2026

CompanyRankvs 57247+ SIC 68100 peers
41

Financial strength69th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/03/2025

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£42k

Current Liabilities

£38k

Fixed Assets

£316k

0avg. employees

Balance Sheet

Assets less current liabilities£320k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£0
20251.11-£910
20242.24+£88
202391.67

Derived from filed accounts. Not audited figures.