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Mgl Investo Ltd

15948706

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

LEGACY CENTRE, SUITE 214, HANWORTH TRADING ESTATE, FELTHAM, TW13 6DH
Incorporated 10/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Mr Dumitru Dirjan

director · Since 10/09/2024

DIRECTOR

ROMANIAN · ENGLAND · Age 44

Also on 2 other boards

Mr Stefan Cosmin Matei

director · Since 10/09/2024

COMMERCIAL DIRECTOR

ROMANIAN · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Stefan Cosmin Matei

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

Romanian · England · Age 36

Legacy Centre,, Suite 214, Hanworth Trading Estate, Feltham, TW13 6DH

Notified 10/09/2024

Mr Dumitru Dirjan

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

Romanian · England · Age 44

Legacy Centre,, Suite 214, Hanworth Trading Estate, Feltham, TW13 6DH

Notified 10/09/2024

Charges1 outstanding

Charge
outstanding

BIZCAP LIMITED

Created 17/03/2026Registered 20/03/2026

CompanyRankvs 140626+ SIC 68100 peers
13

Financial strength52th percentile among SIC peers · 13/25
Employees19th 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
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company

Key FinancialsYear ending 30/09/2025

Net Worth

£300

Balance sheet strength

Cash

£300

Cash in the bank

Net Current Assets

£300

Working capital

Current Assets

£300

Current Liabilities

—

0avg. employees
Signed by Mr D DIRJAN,Prepared with IRIS Elements Accounts Production