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W Malborough 1 Ltd

16599427

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 22/07/2025

Previously known as

E Everyman 1 Limited · until 22/12/2025

Compliance

Last accounts

31/07/2026

dormant

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Richard Mcdougall Morrison

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Charles Richard Walker

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Michael Richard Mcdougall Morrison

director · Since 22/07/2025

British · England · Age 52

Charles Richard Walker

director · Since 22/07/2025

British · England · Age 54

Persons with Significant Control

Mr Charles Richard Walker

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

British · England · Age 54

101, New Cavendish Street, London, W1W 6XH

Notified 22/07/2025

Mr Michael Richard Mcdougall Morrison

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

British · England · Age 52

101, New Cavendish Street, London, W1W 6XH

Notified 22/07/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1101 New Cavendish Street
2026-07-19

101 NEW CAVENDISH STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 110601+ SIC 96090 peers
23

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity1/15 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.

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

Key FinancialsYear ending 31/07/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities