DB M&C LIMITED

Executive Summary

DB M&C LIMITED is a dormant private limited company with minimal financial activity and a simple capital structure. The company maintains good regulatory compliance with no overdue filings, presenting low immediate financial risk. However, the lack of trading history and sole director control warrant further inquiry should the company intend to commence operations.

DB M&C LIMITED - Analysis Report

Company Number: 12833986

Analysis Date: 2025-07-20 15:40 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, evidenced by unchanged net assets and shareholders' funds of £1 over multiple years. This indicates no trading, liabilities, or financial stress, reducing immediate solvency or liquidity risks.

2. Key Concerns:

• Lack of trading activity means no revenue generation, which questions operational sustainability if the company plans to commence trading.
• Minimal share capital and net assets suggest no financial buffer should obligations arise unexpectedly.
• Single director and sole shareholder concentration may pose governance risks if unchecked, though no current evidence of non-compliance is noted.

3. Positive Indicators:

• Company status is active and filings (accounts and confirmation statements) are up to date and not overdue, indicating regulatory compliance.
• Dormant classification simplifies financial risk exposure since no liabilities or trading losses are reported.
• Clear ownership and control structure with no disqualifications or adverse director records disclosed.

4. Due Diligence Notes:

• Confirm the company’s intended future activity and business plan to assess potential operational and financial risk upon commencement of trading.
• Verify absence of contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Review the director’s background and governance practices given sole control to ensure no hidden compliance or reputational risks.