124 MORDEN ROAD (MANAGEMENT COMPANY) LIMITED

Executive Summary

124 MORDEN ROAD (MANAGEMENT COMPANY) LIMITED is a newly formed dormant company with no trading activity or financial assets, currently demonstrating low risk from a solvency and compliance perspective. The absence of operational data limits assessment of future sustainability, but compliance with filing requirements and stable directorship are positive signs. Further due diligence should focus on future trading intentions and financial developments.

124 MORDEN ROAD (MANAGEMENT COMPANY) LIMITED - Analysis Report

Company Number: 14720308

Analysis Date: 2025-07-20 16:27 UTC

1. Risk Rating: LOW
   The company is newly incorporated, currently dormant with zero net assets and no trading activity. There is no evidence of financial distress or overdue filings, which indicates minimal immediate risk.

2. Key Concerns:

• Dormant status with no financial activity, meaning no current revenue generation or operational data to assess business viability.
• Limited financial information beyond net assets of zero restricts assessment of future solvency or liquidity risks.
• Being a company limited by guarantee without share capital may limit capital raising options and restrict operational flexibility.

3. Positive Indicators:

• Company is compliant with statutory filing requirements, with no overdue accounts or confirmation statements.
• Directors appear stable and reputable, with no disqualifications or adverse records noted.
• Clear governance structure with two directors sharing control, reducing concentration risk.

4. Due Diligence Notes:

• Monitor for any change from dormant to active trading status, including review of future accounts for financial performance and cash flows.
• Confirm the nature and extent of any liabilities or contingent exposures not visible in dormant accounts.
• Verify the purpose and business plan for the company, particularly how it intends to generate revenue or fund operations given its limited by guarantee structure.