Mahal Group Ltd
15420886
Some Concerns
- 8 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 17/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 22
Also on 5 other boards
Persons with Significant Control
Mr Kamaljeet Singh
British · England · Age 59
11, Eastfield Grove, Peterborough, PE1 4BB
Notified 17/01/2024
Mr Tarunbir Singh
British · England · Age 22
11, Eastfield Grove, Peterborough, PE1 4BB
Notified 17/01/2024
Charges8 outstanding
ALLICA BRIDGING FINANCE LIMITED
ALLICA BRIDGING FINANCE LIMITED
ADSUM LTD
CHRISTOPHER KEITH WHITELEY AND PETER JAMES WHITELEY AS THE TRUSTEES OF THE WHITELEY AND CREASY
MS LENDING SPV 1 LIMITED
MS LENDING SPV 1 LIMITED
MS LENDING SPV 1 LIMITED
MS LENDING SPV 1 LIMITED
CompanyRankvs 202400+ SIC 68209 peers27
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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.
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
£26k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£411k
Working capital
Current Assets
—
Current Liabilities
£411k
Fixed Assets
£385k
Balance Sheet