MANOUKIAN E.P.QS & CONSTRUCTION MANAGEMENT LTD

Executive Summary

Manoukian E.P.Qs & Construction Management Ltd is a very recently formed dormant entity with nominal financial resources and no operational activity reported. While compliant with filings, the company currently presents high risk from a solvency and liquidity perspective due to lack of trading and capital. Close monitoring of its business development and financial progress is essential for any future investment consideration.

MANOUKIAN E.P.QS & CONSTRUCTION MANAGEMENT LTD - Analysis Report

Company Number: 15153011

Analysis Date: 2025-07-20 18:37 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (September 2023) and classified as dormant with minimal financial activity—total net assets of only £1. This extremely limited financial base and absence of operating income or employees suggest very high solvency and liquidity risk at this stage.

2. Key Concerns:

• Minimal Financial Substance: Total assets and equity stand at £1, indicating no meaningful capital or operational resources.
• Dormant Status: No trading or revenue generation reported, raising questions about the company’s operational viability and business continuity.
• Single Director and PSC Concentration: Control and decision-making are concentrated in one individual, increasing governance and operational risk, especially given the absence of other management or oversight mechanisms.

3. Positive Indicators:

• Compliance: Company is up to date with statutory filings (accounts and confirmation statements) and not overdue, indicating adequate regulatory compliance to date.
• Clear Ownership and Control: Transparency over the single PSC and director simplifies accountability and responsibility.
• Defined Industry Focus: The SIC codes related to quantity surveying and engineering activities align with a professional and potentially scalable service sector.

4. Due Diligence Notes:

• Verify Business Plans and Funding: Assess intentions for capital injection or operational launch beyond the dormant phase.
• Confirm Director Background: Evaluate experience and reputation of Mr. Christian Manoukian to gauge leadership capability.
• Monitor Future Filings: Scrutinize next accounts and confirmation statements for operational activity, financial health changes, or structural developments.
• Investigate Related Entities: Explore whether this company is part of a wider group or connected to other operational firms which may impact risk profile.