MAHEY DEVELOPMENTS LIMITED

Executive Summary

MAHEY DEVELOPMENTS LIMITED is a dormant private limited company with nominal net assets and no trading activity. It maintains good compliance standing and is controlled solely by one director. While current financial risks are low due to inactivity, the absence of operational data limits assessment of future sustainability.

MAHEY DEVELOPMENTS LIMITED - Analysis Report

Company Number: 13555105

Analysis Date: 2025-07-29 12:41 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, reflected in stable but nominal net assets and shareholders' funds (£100). There are no overdue filings, and the sole director/secretary maintains compliance, which reduces immediate financial or regulatory risks.

2. Key Concerns:

• Lack of Trading Activity: Being dormant means no revenue generation, so the company does not currently demonstrate operational sustainability or cash flow.
• Minimal Net Assets: Equity is nominal (£100), providing no buffer against liabilities should they arise.
• Single Person Control: The company's control is fully concentrated in one individual, which may pose governance risks if not managed properly.

3. Positive Indicators:

• Up-to-date Compliance: Accounts and confirmation statements are filed on time with no overdue notices or penalties.
• Clear Ownership and Management: The sole director and secretary are the same individual, simplifying decision-making and accountability.
• Dormant Status: Limited liabilities and no trading reduce immediate solvency and liquidity risks.

4. Due Diligence Notes:

• Confirm the company’s future plans for activation or trading to assess potential financial commitments.
• Review any contingent liabilities or off-balance sheet obligations not captured in dormant accounts.
• Verify that no undeclared transactions have occurred that could affect dormant status and compliance.