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Maliks & Khan Estates1 Ltd

15587058

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

91C CHEAPSIDE, GRIMSBY, DN37 0HP
Incorporated 23/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Saima Khalid Khan

secretary · Since 23/03/2024

Also on 1 other board

Mrs Saima Khalid Khan

director · Since 23/03/2024

SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Dr Aamer Sajjad

director · Since 23/03/2024

DOCTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Dr Aamer Sajjad

25–50% shares
25–50% votes

British · England · Age 50

91c, Cheapside, Grimsby, DN37 0HP

Notified 23/03/2024

Mrs Saima Khalid Khan

25–50% shares
25–50% votes

British · United Kingdom · Age 51

91c, Cheapside, Grimsby, DN37 0HP

Notified 23/03/2024

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2024Registered 02/12/2024

CompanyRankvs 226439+ SIC 68209 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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226439Maliks & Khan Estates1 Ltd
34
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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.

Longevity2/15 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 31/03/2025

Net Worth

-£3k

Balance sheet strength

Cash

£913

Cash in the bank

Net Current Assets

-£905

Working capital

Current Assets

—

Current Liabilities

£2k

2avg. employees

Balance Sheet

Bank loans & overdrafts£270k
Assets less current liabilities£396k
Prepared with Taxfiler