Back to search

Malton Investments Limited

13966241

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 09/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Marc Paul Tan

director · Since 09/03/2022

COMPANY DIRECTOR

FILIPINO · ENGLAND · Age 55

Persons with Significant Control

Malton Limited

25–50% shares
25–50% votes

New, Burlington House, London, NW11 0PU

Reg: 13963509 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/03/2022

Malton Bbs Limited

50–75% shares
50–75% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 14346923 · Companies House · Limited By Shares

Notified 09/09/2022

Former PSCs

Baker Street House Limited

Ceased 09/09/2022

Brulia Limited

Ceased 09/09/2022

Charges3 outstanding

Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 10/10/2024Registered 14/10/2024
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 10/10/2024Registered 14/10/2024
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 10/10/2024Registered 14/10/2024

CompanyRankvs 57693+ SIC 64209 peers
14

Financial strength8th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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.

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 31/03/2024

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

Current Liabilities

£2k

Debtors

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023