MAKOLA LTD

Executive Summary

MAKOLA LTD is a recently incorporated dormant company with minimal financial activity and nominal net assets, presenting a high investment risk due to lack of operational data and cash flow evidence. The company remains compliant with filing requirements and shows some business intent through an active website, but further investigation into trading plans and funding is essential before considering investment. Overall, the company currently lacks financial substance to support creditor or investor confidence.

MAKOLA LTD - Analysis Report

Company Number: 13816763

Analysis Date: 2025-07-29 14:35 UTC

1. Risk Rating: HIGH
   Justification: MAKOLA LTD is a dormant private limited company with minimal financial activity and negligible net assets (£1). The absence of trading history or operating revenues, combined with no current liabilities or significant assets, indicates a high risk from an investment perspective as there is no evidence of operational or financial viability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts since incorporation with no reported trading activities, implying no revenue generation or operational cash flows.
• Minimal Capitalization: Shareholder funds and net assets stand at £1, indicating extremely limited financial resources, insufficient to meet liabilities if incurred.
• Lack of Financial Data: Absence of profit & loss statements or cash flow information prevents assessment of business sustainability or solvency beyond the dormant status.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filings (accounts and confirmation statement), indicating regulatory compliance and good governance in terms of filing obligations.
• Clear Ownership and Control: The sole director and 75-100% shareholder, Cassandra Adjeiwaa Addo, appears to be actively maintaining the company, which may indicate intent to trade or develop the business in future.
• Active Website and Market Positioning: The online presence (makola.uk) suggests a business concept focused on grocery delivery, which may offer growth potential once trading commences.

4. Due Diligence Notes:

• Investigate Business Plan and Trading Intentions: Confirm whether the company plans to commence trading imminently or remains a shelf/dormant company for other purposes.
• Review Capital Injection Plans: Ascertain if additional funding is planned or required to support operational activities and growth.
• Validate Website and Market Activity: Verify the legitimacy and operational status of the website and any related marketing or vendor agreements to assess commercial viability.
• Director Background Check: Although the director has no disqualifications, further understanding of their experience and capacity to grow the business is recommended.