Danat Al Maabilah Trading Ltd
15122162
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 10/10/2024
COMPANY DIRECTOR
EGYPTIAN · EGYPT · Age 64
director · Since 10/10/2024
COMPANY DIRECTOR
EGYPTIAN · EGYPT · Age 50
Persons with Significant Control
Mr Fath Elrahman Ahmed Karar Ahmed
Egyptian · Egypt · Age 64
128, City Road, London, EC1V 2NX
Notified 10/10/2024
Mr Abdelaziz Abdelwahid Mohamed Ali
Egyptian · Egypt · Age 50
128, City Road, London, EC1V 2NX
Notified 10/10/2024
Former PSCs
Mr Mohamed Sayed Ragab Ahmed Abdelrazek
Ceased 03/10/2023
Dr Mohammed Fahad Alhokair
Ceased 10/10/2024
Mr Fath Elrahman Ahmed Karar Mohamed Ahmed
Ceased 13/10/2024
Mr Abdelaziz Abdelwahid Mohamed Mohamed Ali
Ceased 13/10/2024
CompanyRankvs 885+ SIC 85421 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
£100k
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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