ARD LEISURE MCR LTD

Executive Summary

Ard Leisure Mcr Ltd is a newly incorporated micro-entity with minimal financial substance and no apparent operational activity, posing a high risk from a solvency and liquidity perspective. While the company maintains compliance with filing requirements and has transparent ownership, the lack of financial data and business activity warrants close scrutiny before investment consideration.

ARD LEISURE MCR LTD - Analysis Report

Company Number: 15346691

Analysis Date: 2025-07-29 20:33 UTC

1. Risk Rating: HIGH
   Given the extremely minimal financial activity (current assets of £1) and lack of employees or operational details, the company presents a high risk profile. The financial data indicates no substantive trading or asset base, raising concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Minimal Financial Substance: The balance sheet shows only £1 in current assets and net assets, indicating no meaningful capital or liquidity.
• No Employees or Operational Activity: Average employee number is zero, suggesting no ongoing business operations or revenue generation.
• Recent Name Change and Director Turnover: The company changed its name less than a year after incorporation, and key director resignations occurred alongside appointments, which may indicate instability or restructuring.

3. Positive Indicators:

• Up to Date Filings: Accounts and confirmation statements are filed on time with no overdue submissions, reflecting regulatory compliance.
• Clear Ownership Structure: The PSC register identifies controlling individuals with clear shareholding and voting rights, indicating transparent governance.
• Company Status Active: The company is currently active and not in liquidation or administration.

4. Due Diligence Notes:

• Investigate the nature of the company’s business model and any contracts or revenue streams, as none are apparent from accounts.
• Clarify the reasons behind the director changes and name change within the first year of operation.
• Confirm if the company has any off-balance-sheet liabilities or commitments not reflected in the micro-entity accounts.
• Confirm whether the £1 asset represents any cash or nominal accounting entry and if there are plans for capital injection or business development.