LMR MODULAR LIMITED

Executive Summary

LMR MODULAR LIMITED currently presents a low-risk profile as a dormant entity with nominal capital and full compliance with filing requirements. The absence of trading activity and limited financial history restricts evaluation of operational sustainability. Further inquiry into planned business activities and potential liabilities is recommended before considering investment exposure.

LMR MODULAR LIMITED - Analysis Report

Company Number: NI696790

Analysis Date: 2025-07-29 16:15 UTC

1. Risk Rating: LOW
   LMR MODULAR LIMITED is a newly incorporated dormant private limited company with minimal financial activity and no liabilities, indicating low immediate risk.

2. Key Concerns:

• Dormant Status: The company has not engaged in active trading, which limits the ability to assess operational viability or financial performance.
• Minimal Net Assets: Shareholders' funds stand at only £2, reflecting nominal capital and no substantive financial buffer.
• Lack of Historical Financial Data: Only one full financial year of dormant accounts is available, restricting trend analysis and risk assessment.

3. Positive Indicators:

• Timely Filings: Both annual accounts and confirmation statements are filed on time, indicating compliance with regulatory requirements.
• Clear Ownership and Control: The two directors/PSC holders have clearly defined equal ownership and control, reducing shareholder disputes risk.
• No Overdue Filings or Insolvency Status: The company is active, not in liquidation or administration, with no penalties for late submissions.

4. Due Diligence Notes:

• Verify the company's future business plans and timeline for commencing trading to assess potential operational risks.
• Confirm the absence of contingent liabilities or related party transactions not disclosed in dormant accounts.
• Monitor ongoing compliance filings and any changes in ownership or management that could affect governance or control.
• Investigate the nature and counterparties of the agency role mentioned in the accounts notes to understand any associated risks.