GLOBAL PROPERTIES MCR LTD

Executive Summary

Global Properties Mcr Ltd is a recently incorporated micro-entity with very limited financial data and no evidence of active trading. While regulatory filings are up to date and ownership is clearly defined, the minimal asset base and lack of operational information present a high risk from a solvency and liquidity perspective. Further due diligence is necessary to clarify the company’s business plans and financial footing before considering investment.

GLOBAL PROPERTIES MCR LTD - Analysis Report

Company Number: 14684998

Analysis Date: 2025-07-29 15:07 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (less than two years old) with extremely minimal financial data showing only £100 in current assets and net assets. The absence of employees and lack of operating profit/loss information indicate no meaningful trading activity to date. This presents a high risk regarding solvency and operational sustainability.

2. Key Concerns:

• Minimal Financial Substance: The latest accounts show only £100 in assets and net assets, suggesting no material business operations or capital base.
• No Revenue or Profitability Data: Absence of profit and loss figures and no employees indicate the company may not yet be operational or generating cash flows.
• Limited Historical Data: As a newly formed entity with only one set of micro-entity accounts, it is difficult to assess performance trends or financial stability.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statement are filed on time, indicating good regulatory compliance to date.
• Clear Ownership and Control: Two directors/shareholders each hold 25-50% ownership, showing clear management structure.
• No Red Flags on Director Conduct: No information provided on disqualifications or negative conduct related to directors.

4. Due Diligence Notes:

• Investigate the source and nature of the nominal £100 current assets to understand if this reflects initial capital or other assets.
• Confirm whether the company has commenced trading, and if not, ascertain the planned business activities and timeline for operations.
• Review any off-balance sheet commitments or related party transactions that may impact financial risk.
• Monitor subsequent filings and financial information to detect emerging operational or liquidity issues.
• Verify the background and experience of the directors to assess capability to grow the business.