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Fgc Mp Ltd

15809373

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

37-39 Maida Vale, London, W9 1TP
Incorporated 28/06/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Charles Shaer

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr Robert Soltanie

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Mr Pinchas Wanevitch

director · Since 20/09/2024

DIRECTOR

BELGIAN · ENGLAND

Also on 7 other boards

Mr Menachem Beck

director · Since 22/10/2026

AMERICAN · ENGLAND

Robert Soltanie

director · Since 28/06/2024

British · United Kingdom

Nicholas Charles Shaer

director · Since 28/06/2024

British · England

Pinchas Wanevitch

director · Since 20/09/2024

Belgian · England

Former

Pinchas Wanevitch

director · Resigned 19/09/2024

Persons with Significant Control

Fgc Time Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 15807583 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/06/2024

Charges7 outstanding

A registered charge
outstanding

INVESTEC BANK PLC

Created 03/09/2026Registered 04/09/2026
Charge
outstanding

ONESAVINGS BANK PLC

Created 13/06/2025Registered 13/06/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 13/06/2025Registered 13/06/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 13/06/2025Registered 13/06/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/05/2025Registered 20/05/2025
Charge
outstanding

ONE SAVINGS BANK PLC (COMPANY NUMBER 7312896) TRADING AS KENT RELIANCE BANKING SERVICES

Created 06/11/2024Registered 07/11/2024
Charge
outstanding

ONE SAVINGS BANK PLC (COMPANY NUMBER 7312896) TRADING AS KENT RELIANCE BANKING SERVICES

Created 06/11/2024Registered 07/11/2024
Charge
satisfied

LENDHUB LIMITED

Created 29/08/2024Registered 06/09/2024Satisfied 09/06/2025
Charge
satisfied

LENDHUB LIMITED

Created 29/08/2024Registered 06/09/2024Satisfied 09/06/2025

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 37-39 Maida Vale
2026-10-14

37-39 MAIDA VALE

post town → London
2026-10-14

LONDON

officer appointed → SHAER, Nicholas Charles
2026-10-14
officer appointed → SOLTANIE, Robert
2026-10-14
officer appointed → WANEVITCH, Pinchas
2026-10-14

CompanyRankvs 10368+ SIC 41100 peers
62

Financial strength86th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 71.32× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 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 31/05/2025

Net Worth

£279k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£211k

Working capital

Current Assets

£214k

Current Liabilities

£3k

Fixed Assets

£1.2M

Debtors

£207k

3avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202571.32+£0
202571.32—

Derived from filed accounts. Not audited figures.

Filing History20 filings

MR01

mortgage create with deed with charge number charge creation date

04/09/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202610 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/20254 pages · PDF
MR04

mortgage satisfy charge full

09/06/20251 page · PDF
MR04

mortgage satisfy charge full

09/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

04/10/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202421 pages · PDF
Incorporated

incorporation company

28/06/202412 pages · PDF