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Elghanayan Uk Private 3 Limited

13952110

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Incorporated 03/03/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mahbubul Alam

secretary · Since 03/03/2022

Mr Michael Isaac Martin Elghanayan

director · Since 03/03/2022

BUSINESS OWNER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mahbubul Alam

secretary · Since 03/03/2022

Michael Isaac Martin Elghanayan

director · Since 03/03/2022

British · United Kingdom

Persons with Significant Control

Michael Isaac Martin Elghanayan

25–50% votes

British · United Kingdom

Notified 03/03/2022

Mrs Shirin Elghanayan

25–50% votes

British · United Kingdom

Notified 29/03/2022

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 1st Floor Gallery Court
2026-10-19

1ST FLOOR GALLERY COURT

post town → London
2026-10-19

LONDON

officer appointed → ALAM, Mahbubul
2026-10-19
officer appointed → ELGHANAYAN, Michael Isaac Martin
2026-10-19

CompanyRankvs 108063+ SIC 68100 peers
40

Financial strength35th percentile among SIC peers · 9/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.05× · 2/20
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 strength9/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

-£6.1M

Working capital

Current Assets

£305k

Current Liabilities

£6.4M

Debtors

£26k

1avg. employees

Tax at Year End

Corp tax£77k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.05
20240.04
20230.04

Derived from filed accounts. Not audited figures.

Filing History18 filings

Accounts filed

accounts with accounts type total exemption full

08/10/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20248 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20236 pages · PDF
Accounts date changed

change account reference date company current shortened

16/11/20221 page · PDF
PSC changed

change to a person with significant control

14/04/20222 pages · PDF
PSC notified

notification of a person with significant control

14/04/20222 pages · PDF
Shares allotted

capital allotment shares

12/04/20223 pages · PDF
Shares allotted

capital allotment shares

11/04/20223 pages · PDF
RESOLUTIONS

resolution

07/04/20221 page · PDF
MA

memorandum articles

07/04/202240 pages · PDF
SH08

capital name of class of shares

06/04/20222 pages · PDF
Incorporated

incorporation company

03/03/202233 pages · PDF