MAXI FIRE AND SECURITY HOLDINGS LTD

Executive Summary

Maxi Fire and Security Holdings Ltd is a newly incorporated micro-entity with negligible financial activity, showing minimal assets and no recorded employees. While regulatory filings are current and governance appears straightforward, the lack of operational data and financial substance presents a high solvency and liquidity risk at present. Further due diligence is required to assess business viability and future prospects.

MAXI FIRE AND SECURITY HOLDINGS LTD - Analysis Report

Company Number: 14355759

Analysis Date: 2025-07-29 12:25 UTC

1. Risk Rating: HIGH
   Justification: The company is very newly incorporated (since September 2022) and operates as a micro-entity with almost negligible financial activity—a net asset position of only £2 and current assets of £2 indicates no material working capital or operational substance. Absence of employees and minimal financial data strongly suggest that the company is either dormant or in an early development stage with no revenue generation.

2. Key Concerns:

• Minimal Financial Substance: The balance sheet shows current assets and net assets of only £2, signaling no meaningful capital base or liquidity to meet obligations.
• No Operational Activity Indicated: Average number of employees is nil, and no turnover or profit/loss figures are reported, raising concerns about the company’s operational viability and sustainability.
• Limited Financial History and Transparency: Only one year of accounts filed, prepared under micro-entity provisions without audit, limits visibility into financial health and risk profile.

3. Positive Indicators:

• Compliance with Filings: All statutory accounts and confirmation statements are filed on time with no overdue returns, indicating good regulatory compliance to date.
• Clear Ownership and Control: Two directors with equal shareholding and voting rights are identified, suggesting straightforward governance and control structure.
• Industry Classification: The company is registered under real estate management and letting SIC codes, a potentially stable sector, though no operational data is present yet.

4. Due Diligence Notes:

• Investigate the company’s business plan, contracts, or pipeline to ascertain operational intentions and future revenue prospects.
• Review bank statements and cash flow to confirm actual liquidity beyond reported nominal asset values.
• Confirm if the company is trading or dormant and understand the purpose of incorporation (e.g., holding vehicle, start-up phase).
• Examine related party transactions or links to parent or sister companies that may provide financial support.
• Monitor future accounts filings for evidence of trading activity, profit generation, or capital injections.