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Shirak & Daughters Investment Ltd

15182679

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Thomas More Building Flat 38, The Thomas More Building, Ickenham Road, Ruislip, HA4 7BA
Incorporated 03/10/2023

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association 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

Mrs Soheyla Rashidi

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Marjan Shirak

director · Since 03/10/2023

LEGAL ADVISER

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Soheyla Rashidi

director · Since 03/10/2023

British · England · Age 51

Marjan Shirak

director · Since 03/10/2023

British · United Kingdom · Age 32

Former

Ali Jabir Rezaee

director · Resigned 15/04/2024

Jewad Shirak

director · Resigned 15/04/2024

Persons with Significant Control

Mrs Marjan Shirak

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 32

The Thomas More Building, Flat 38, The Thomas More Building, Ruislip, HA4 7BA

Notified 03/10/2023

Mrs Soheyla Rashidi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

The Thomas More Building, Flat 38, The Thomas More Building, Ruislip, HA4 7BA

Notified 03/10/2023

Charges1 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 13/06/2024Registered 14/06/2024

Change History

officer appointed → RASHIDI, Soheyla
2026-06-18
officer appointed → SHIRAK, Marjan
2026-06-18
status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → The Thomas More Building Flat 38, The Thomas More Building
2026-06-18

THE THOMAS MORE BUILDING FLAT 38, THE THOMAS MORE BUILDING

post town → Ruislip
2026-06-18

RUISLIP

CompanyRankvs 154251+ SIC 68100 peers
20

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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154251Shirak & Daughters Investment Ltd
29
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.

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.

Longevity3/15 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 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

—

Current Liabilities

£532k

0avg. employees

Balance Sheet

Assets less current liabilities£532k
Prepared with Taxfiler