MCCARTHY PROPERTY SOLUTIONS LTD
Executive Summary
MCCARTHY PROPERTY SOLUTIONS LTD currently poses low financial and regulatory risk given its dormant status and minimal financial activity. The company maintains good compliance with filing requirements, though its dormant nature means it lacks operational substance or liquidity. Further inquiry into its strategic purpose and associated entities is recommended to fully assess future viability.
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This analysis is opinion only and should not be interpreted as financial advice.
MCCARTHY PROPERTY SOLUTIONS LTD - Analysis Report
Risk Rating: LOW
Justification: MCCARTHY PROPERTY SOLUTIONS LTD is a dormant private limited company with minimal financial activity, minimal net assets (£1), and no liabilities reported. Its filings are up to date with no overdue accounts or confirmation statements, indicating compliance and low immediate financial risk.Key Concerns:
- Dormant Status: The company has no trading activity, which means no operational revenue or cash flow to meet any future obligations if they arise.
- Minimal Financial Base: Share capital and net assets stand at £1, indicating no financial buffer or resources to support operations or liabilities.
- Single Director and Shareholder Control: Full control by one individual may pose governance risks, including limited oversight or succession planning.
- Positive Indicators:
- Up-to-Date Filings: Accounts and confirmation statements are filed on time, showing good compliance and governance practices.
- No Overdue Filings or Penalties: Reflects responsible management and no regulatory red flags.
- Clear Ownership and Control: Transparent ownership structure with a named director who is also the sole shareholder, facilitating accountability.
- Due Diligence Notes:
- Confirm Intentions: Investigate the company’s plans—whether it is to remain dormant or to commence trading in the near future.
- Assess Related Entities: Determine if this company is part of a group or holding structure with operational entities to understand its strategic role.
- Review Director Background: Although no disqualifications are apparent, confirm director’s reputation and capacity to manage company affairs if it becomes active.
- Evaluate Potential Liabilities: Even dormant companies may have contingent liabilities; verify absence of such risks.
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