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Ml Equity Investment Limited

15724928

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

LINDEN HOUSE, 109 GREAT NORTH ROAD, ST. NEOTS, PE19 8EL
Incorporated 16/05/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Liril Gandhi

director · Since 16/05/2024

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Mitesh Gandhi

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

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 16/05/2024

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 16/05/2024

CompanyRankvs 3995+ SIC 64304 peers
25

Financial strength14th percentile among SIC peers · 4/25
Employees27th percentile among SIC peers · 4/15
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 strength4/25 pts

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

Employees4/15 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

-£870

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

—

Current Liabilities

£51k

Debtors

£19

0avg. employees

Balance Sheet

Assets less current liabilities-£870
Prepared with IRIS Accounts Production