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Ml Cap Investment Limited

15687831

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Linden House 109 Great North Road, Eaton Socon, St. Neots, PE19 8EL
Incorporated 28/04/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Liril Gandhi

director · Since 28/04/2024

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Mitesh Gandhi

director · Since 28/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Liril Gandhi

director · Since 28/04/2024

New Zealander · United Kingdom · Age 46

Mitesh Gandhi

director · Since 28/04/2024

British · United Kingdom · Age 48

Persons with Significant Control

Mrs Liril Gandhi

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

New Zealander · United Kingdom · Age 46

1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Notified 28/04/2024

Mr Mitesh Gandhi

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

British · United Kingdom · Age 48

1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Notified 28/04/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Linden House 109 Great North Road
2026-08-24

LINDEN HOUSE 109 GREAT NORTH ROAD

post town → St. Neots
2026-08-24

ST. NEOTS

officer appointed → GANDHI, Liril
2026-08-24
officer appointed → GANDHI, Mitesh
2026-08-24

CompanyRankvs 156208+ SIC 82990 peers
27

Financial strength33th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£101k

Working capital

Current Assets

—

Current Liabilities

£101k

Debtors

£6

0avg. employees

Balance Sheet

Assets less current liabilities-£811
Prepared with IRIS Accounts Production