MAXX CONTRACTS LTD

Executive Summary

MAXX CONTRACTS LTD currently presents a low risk profile due to its dormant status and compliance with filing requirements. The company shows minimal financial activity and capital, which limits exposure but also indicates absence of operational revenue. Further inquiry into ownership transparency and future business intentions is recommended to fully understand potential risks.

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Company Analysis

This analysis is opinion only and should not be interpreted as financial advice.

MAXX CONTRACTS LTD - Analysis Report

Company Number: 12947133

Analysis Date: 2025-07-20 13:20 UTC

  1. Risk Rating: LOW
    The company is classified as dormant with minimal financial activity, indicating low operational and financial risk exposure at present.

  2. Key Concerns:

  • Minimal Financial Activity: The company has filed dormant accounts for the latest period, showing virtually no cash or asset movement, which suggests no trading or revenue generation.
  • Low Net Assets and Share Capital: Shareholders' funds and net assets stand at £1, reflecting minimal capital backing and no operating capital.
  • Lack of Significant Control Information: No persons with significant control are disclosed, which may be a compliance or transparency gap.
  1. Positive Indicators:
  • Compliant Filing Status: Accounts and confirmation statements are up to date with no overdue filings or penalties, indicating good governance and regulatory compliance.
  • No Indication of Insolvency or Liquidation: The company status is active with no signs of financial distress such as liquidation or administration.
  • Stable Directorship: The sole director has maintained consistent involvement since incorporation, suggesting stable management.
  1. Due Diligence Notes:
  • Verify the intention and business activity plans of the company given its dormant status and lack of recent trading.
  • Confirm the reasons behind the absence of any declared persons with significant control to ensure compliance with PSC regulations.
  • Review any off-balance-sheet arrangements or related party transactions that might not be reflected in dormant accounts.
  • Investigate the company's business model and pipeline to assess future prospects and capital requirements if reactivation is planned.

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