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Moba Property Investments Limited

15670539

active
Private Limited Company
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

9 MANORS WAY, WITHAM, CM8 3QR
Incorporated 23/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Officers

Mr Umit Ozcan

director · Since 23/04/2024

SHOP ASSISTANT

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Miss Gulden Kupeli

director · Since 10/05/2024

BARCLAYS

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Umit Ozcan

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

British · England · Age 40

9, Manors Way, Witham, CM8 3QR

Notified 23/04/2024

Miss Gulden Kupeli

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 34

9, Manors Way, Witham, CM8 3QR

Notified 15/05/2024

Former PSCs

Mr Murat Ozcan

Ceased 11/05/2024

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/12/2024Registered 05/12/2024

CompanyRankvs 139284+ SIC 68100 peers
22

Financial strength12th percentile among SIC peers · 3/25
Employees81th 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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139284Moba Property Investments Limited
32
How is this score calculated?
Financial strength3/25 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 30/04/2025

Net Worth

-£19k

Balance sheet strength

Cash

£483

Cash in the bank

Net Current Assets

£233

Working capital

Current Assets

—

Current Liabilities

£250

2avg. employees

Balance Sheet

Bank loans & overdrafts£95k
Assets less current liabilities£132k
Prepared with Taxfiler