Ml Equity Investment Limited
15724928
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/05/2024
COMPANY DIRECTOR
NEW ZEALANDER · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 16/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Persons with Significant Control
Mr Mitesh Gandhi
British · United Kingdom · Age 48
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Notified 16/05/2024
Mrs Liril Gandhi
New Zealander · United Kingdom · Age 46
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Notified 16/05/2024
CompanyRankvs 3940+ SIC 64304 peers25
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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.
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
Balance Sheet