LORD GILL PROPERTY LTD

Executive Summary

Lord Gill Property Ltd is a newly incorporated private company currently dormant with minimal financial activity and net assets of £1. Compliance with filing requirements is up to date, and control is concentrated with a single director/shareholder. The lack of trading history limits assessment of operational viability, but no immediate financial or regulatory risks are evident at this stage.

LORD GILL PROPERTY LTD - Analysis Report

Company Number: 14615191

Analysis Date: 2025-07-29 18:57 UTC

1. Risk Rating: LOW
   Given the company's dormant status with minimal financial activity and no liabilities reported, the immediate financial risk appears low. The company has no overdue filings, and the single director holds full control, reducing complexity.

2. Key Concerns:

• Dormant Status: As the company has not traded since incorporation, there is no evidence of operational activity or revenue generation which limits financial assessment.
• Minimal Net Assets: Net assets of only £1 indicate no capital buffer or substantive financial resources.
• Single Point of Control: The sole director and 100% shareholder concentration pose governance and succession risks if continuity is a concern.

3. Positive Indicators:

• Compliance: All statutory filings, including dormant accounts and confirmation statement, have been submitted on time without penalties.
• Clear Ownership: Ownership and control are transparent and consolidated under one individual, simplifying accountability.
• No Liabilities: The absence of debt or current liabilities reduces solvency pressure at this early stage.

4. Due Diligence Notes:

• Investigate Purpose: Clarify the strategic intent behind incorporation and dormancy. Is the company intended for future property activities or holding?
• Monitor for Activity: Review future filings to detect commencement of trading or acquisition of assets/liabilities.
• Director Background: Conduct background checks on Michael Dean Hopkins McGinty for any prior directorships or reputational concerns.