MEMORY MAKING GROUP LTD

Executive Summary

Memory Making Group Ltd is a dormant private limited company with minimal assets and no operational history since incorporation in 2022. While filings are up to date and ownership is transparent, the absence of trading activity and negligible financial resources present high solvency and liquidity risk. Further investigation is recommended to understand future business intentions and potential financial commitments.

MEMORY MAKING GROUP LTD - Analysis Report

Company Number: 13869350

Analysis Date: 2025-07-20 13:30 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity and assets of only £100. There is no indication of trading, revenue generation, or operational activity. The financial position is negligible, posing significant solvency and liquidity risks if the company were to commence operations without capital injection.

2. Key Concerns:

• Dormant status with negligible current assets (£100) and no liabilities reported, indicating no operational cash flow or trading history.
• No employees and no revenue or profit information available; sustainability of business operations is unproven.
• Single director with full control, which may raise governance concerns if oversight is limited, especially given the lack of financial and operational activity.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, reducing regulatory compliance risk.
• Transparent ownership and control structure with a clearly identified Person with Significant Control (PSC).
• Micro-entity reporting simplifies compliance and reduces administrative burden.

4. Due Diligence Notes:

• Investigate the company's business plan or intended activity given dormant status since incorporation in 2022.
• Confirm any off-balance sheet commitments or contingent liabilities not reflected in dormant accounts.
• Review director’s background and related entities to assess potential risks or plans for future trading.
• Monitor ongoing filings to detect any changes in trading status or financial position.