MARK THOMAS PROPERTY DEVELOPMENT AND PROPERTY GUARDIANS LIMITED

Executive Summary

MARK THOMAS PROPERTY DEVELOPMENT AND PROPERTY GUARDIANS LIMITED is a dormant private limited company with minimal financial activity and a simple ownership structure. It presents a low current risk profile primarily due to lack of operations and liabilities, with no compliance issues noted. Future risk assessment should focus on potential business activities and capital adequacy upon activation.

MARK THOMAS PROPERTY DEVELOPMENT AND PROPERTY GUARDIANS LIMITED - Analysis Report

Company Number: 13666683

Analysis Date: 2025-07-20 12:02 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, net assets of £1, and no liabilities reported. This status indicates virtually no operational or financial risk at present since there are no ongoing transactions or obligations.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which limits any operational track record or revenue generation evidence.
• Minimal Equity: Shareholders' funds stand at £1, indicating no capital buffer to absorb unexpected expenses or liabilities.
• Single Director and PSC: Control is concentrated in one individual, which may raise governance considerations but is common in small private companies.

3. Positive Indicators:

• Compliance: All filing deadlines for accounts and confirmation statements have been met on time, indicating good regulatory compliance and governance discipline.
• No Overdue Filings: No penalties or late submissions are recorded, mitigating regulatory or reputational risk.
• Clear Ownership: Ownership and control by a single PSC is transparent and fully disclosed, simplifying accountability.

4. Due Diligence Notes:

• Confirm the intended business plans and timeline for activation of operations, as the dormant status limits financial insight.
• Verify absence of contingent liabilities or off-balance-sheet commitments that might affect future solvency.
• Assess director background and capacity to raise capital or manage the company once active operations commence.