MEDQ CONSULTING LTD

Executive Summary

MEDQ CONSULTING LTD is a recently incorporated micro-entity with no reported assets or liabilities and sole ownership by a single director. While the company complies with filing requirements, the lack of financial substance and operational data poses a high risk to solvency and liquidity. Further due diligence on the company’s business activities and funding is recommended to assess its sustainability.

MEDQ CONSULTING LTD - Analysis Report

Company Number: 15169432

Analysis Date: 2025-07-20 19:13 UTC

1. Risk Rating: HIGH
   Given the company’s recent incorporation (September 2023), absence of any recorded assets or liabilities, and zero net assets/shareholders’ funds reported as of September 2024, solvency and liquidity risk are elevated. The company has no financial history beyond a single reporting period and minimal operational data, which increases uncertainty around its financial stability.

2. Key Concerns:

• Lack of Financial Substance: The balance sheet shows zero fixed assets, liabilities, and net assets, indicating no capital investment or trading activity to date. This raises questions about the company’s ability to meet obligations or sustain operations.
• Single Director and Shareholder Control: Complete ownership and control by one individual (Mary-Ann Elizabeth Dutton) concentrates operational and governance risk, with no evident checks or balances.
• No Revenue or Profit Data: Absence of turnover or profit figures in filings limits assessment of operational viability or cash flow generation capability.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has submitted its micro-entity accounts and confirmation statement on time without overdue filings, demonstrating regulatory compliance and governance discipline.
• Clear Industry Classification: The SIC code (71122) identifies a niche consulting activity which could imply a low capital requirement business model, consistent with the micro-entity status.
• Director’s Relevant Occupation: The director’s occupation as a Quality Consultant may align with the company’s consulting activity, indicating domain knowledge.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Streams: Clarify whether the company has started trading, plans for revenue generation, and sources of funding or working capital.
• Obtain Cash Flow and Banking Information: Confirm availability of cash or credit facilities to cover operational expenses and liabilities.
• Review Director’s Background and Related Party Transactions: Given sole control, assess director’s financial standing, expertise, and any transactions between the director and the company.
• Monitor Future Filings: Track subsequent accounts and confirmation statements for signs of trading activity, asset acquisition, or changes in financial position.