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Moti Commercial Investments Limited

15905502

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 STRATTON CLOSE, HOUNSLOW, TW3 4JP
Incorporated 19/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Parmeet Singh Gulati

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Mrs Nand Kour

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Paramjeet Singh Soni

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mrs Nand Kour

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

British · England · Age 57

2, Stratton Close, Hounslow, TW3 4JP

Notified 19/08/2024

Mr Parmeet Singh Gulati

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

British · England · Age 30

2, Stratton Close, Hounslow, TW3 4JP

Notified 19/08/2024

Mr Paramjeet Singh Soni

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · England · Age 61

2, Stratton Close, Hounslow, TW3 4JP

Notified 17/01/2025

Charges1 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 21/07/2025Registered 22/07/2025

CompanyRankvs 273432+ SIC 68209 peers
19

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
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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273432Moti Commercial Investments Limited
28
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£287k

Working capital

Current Assets

—

Current Liabilities

£297k

0avg. employees

Balance Sheet

Assets less current liabilities£408k
Prepared with Taxfiler