Company Number: 12856900

Analysis Date: 2025-07-29 20:50 UTC

1. Risk Rating: LOW
   MK PRO BASKETBALL LTD is classified as a dormant company with no trading activity or financial transactions reported since incorporation. The absence of liabilities or assets reduces immediate solvency and liquidity risks. Compliance with filing deadlines also indicates good regulatory standing.

2. Key Concerns:

• Dormant Status: The company has not traded or generated any income since incorporation, which raises questions about its operational viability and business sustainability.
• No Financial Activity: Zero assets, liabilities, and equity over multiple years mean no cash flow or business operations, which may be a concern if the company is intended to be a going concern.
• Lack of PSC Information: No persons with significant control have been disclosed, which could be a transparency concern depending on ownership structure.

3. Positive Indicators:

• Regulatory Compliance: Accounts and confirmation statements are filed on time without any overdue filings or penalties.
• No Liabilities: The company carries no debts or obligations, mitigating immediate solvency or creditor risks.
• Stable Directorship: The sole director has been in place since incorporation with no records of disqualification or adverse conduct.

4. Due Diligence Notes:

• Confirm the company’s intended business plan and timeline for commencing trading or operations.
• Verify ownership and control structure to clarify why no PSCs are registered.
• Assess the director’s intentions and background to understand plans for activating the company or reasons for dormancy.
• Monitor future filings for any changes in financial activity or status.