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Msu Energy Latam Ltd

14200169

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O SCORNIK GERSTEIN LLP 9-10 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Incorporated 28/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Scornik Gerstein Llp

secretary · Since 01/08/2024

Mr Diego Juan Abelleyra Llodra

director · Since 01/08/2024

BUSINESSMAN

SPANISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Mr Manuel Santos De Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 71

C/O Scornik Gerstein Llp, 9-10 Staple Inn Buildings, London, WC1V 7QH

Notified 28/06/2022

Mr Manuel Santos Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 47

C/O Scornik Gerstein Llp, 9-10 Staple Inn Buildings, London, WC1V 7QH

Notified 28/06/2022

Charges0 outstanding

A registered charge
fully satisfied

Tmf Trust Company (Argentina) Sa, Av. Eduardo Madero 900, 20TH Floor City of Buenos Aires (as Collateral Agent for Each of the Beneficiary Creditors)

Created 29/12/2025Registered 12/01/2026Satisfied 27/07/2026

CompanyRankvs 46421+ SIC 64209 peers
32

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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46421Msu Energy Latam Ltd
32
How is this score calculated?
Financial strength13/25 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.

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.

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

Key FinancialsYear ending 31/12/2022

Net Worth

£500

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House