MAIDMAN ENTERPRISES LIMITED

Executive Summary

Maidman Enterprises Limited is a micro-entity demonstrating low financial complexity with stable net assets and no regulatory compliance issues. However, the dormant classification contrasts with reported employment, and minimal financial activity suggests limited operational scale. Further investigation into cash flows and business activities is recommended to confirm sustainability.

MAIDMAN ENTERPRISES LIMITED - Analysis Report

Company Number: 13993322

Analysis Date: 2025-07-20 17:18 UTC

1. Risk Rating: LOW

The company shows very limited financial activity consistent with a micro-entity and a dormant SIC classification. Its current liabilities and fixed assets remain static at minimal amounts, with net assets equal to shareholders’ funds at £1,000. There are no overdue filings or indications of administration, liquidation, or receivership. The company appears solvent on a balance sheet basis, and compliance with filing deadlines is maintained.

2. Key Concerns:

• Negative net current assets of £100 indicate working capital is slightly negative, though amounts are immaterial at this scale.
• The company is classified as dormant despite having three employees and minimal asset and liability movements, suggesting limited operational activity.
• Lack of detailed financial information or profit and loss data limits assessment of cash flow and operational sustainability.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date, indicating good regulatory compliance.
• Shareholders’ funds are positive and stable, with no accumulated losses reported.
• Directors and persons with significant control are consistent and all based at the same registered address, reducing governance concerns related to control.

4. Due Diligence Notes:

• Investigate the nature of the company’s activities given the dormant SIC code versus reported employment of three individuals.
• Confirm cash flow availability and operational funding since net current assets are negative and financial statements reflect minimal transactional activity.
• Review any off-balance sheet liabilities or commitments not disclosed in the micro-entity accounts.
• Assess director involvement and strategy given the company’s minimal financial footprint but presence of multiple directors and employees.