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Padlock Uk Masterholdco Limited

15778430

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O UK STORAGE CONSULTANCY LIMITED WEWORK, LONDON, W6 7NL
Incorporated 14/06/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Iyngaran Muniandy

director · Since 14/06/2024

MANAGING DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 38

Also on 48 other boards

Mr Alexander Maurice Mason

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 40 other boards

Mr Richard Charles Drummond Owen

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 41 other boards

Persons with Significant Control

Padlock Uk Holdco 1 Limited

25–50% shares
25–50% votes

C/O Uk Storage Consultancy Limited, Wework, London, W6 7NL

Reg: 12559398 · Companies House · Limited By Shares

Notified 14/06/2024

Padlock Uk Holdco 3 Limited

25–50% shares
25–50% votes

C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL

Reg: 14149377 · Companies House · Private Company

Notified 02/08/2024

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 19/12/2025Registered 02/01/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/03/2025Registered 20/03/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 02/08/2024Registered 07/08/2024

CompanyRankvs 16943+ SIC 64209 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
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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16943Padlock Uk Masterholdco Limited
55
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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 31/12/2024

Net Worth

£58.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£108k

Profit After Tax

-£3.5M

3avg. employees

Tax at Year End

Dividends paid-£24.0M
Prepared with CCH Software