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Top Investment Mcr Ltd

15353877

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 FAIRBOURNE ROAD, MANCHESTER, M19 3HU
Incorporated 15/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Muhammad Yasin Nemat Ali

director · Since 15/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Zafar Ullah

director · Since 15/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Zafar Ullah

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

British · England · Age 63

24, Fairbourne Road, Manchester, M19 3HU

Notified 15/12/2023

Mr Muhammad Yasin Nemat Ali

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

British · England · Age 50

2, Henry Street, Manchester, M16 9DW

Notified 15/12/2023

Charges1 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 05/12/2025Registered 15/12/2025

CompanyRankvs 123998+ SIC 68100 peers
26

Financial strength60th percentile among SIC peers · 15/25
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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123998Top Investment Mcr Ltd
35
How is this score calculated?
Financial strength15/25 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£275k

Cash in the bank

Net Current Assets

-£185k

Working capital

Current Assets

—

Current Liabilities

£460k

Fixed Assets

£189k

0avg. employees
Prepared with Taxfiler