MK TRADERS DONCASTER LTD

Executive Summary

MK TRADERS DONCASTER LTD is a newly formed dormant private limited company with minimal financial activity and low immediate risk. Compliance with filing deadlines is current, but the absence of trading history limits assessment of operational viability. Further due diligence should focus on the company’s plans for commencing trading and the director’s background to better gauge future risk.

MK TRADERS DONCASTER LTD - Analysis Report

Company Number: 15411538

Analysis Date: 2025-07-29 20:01 UTC

1. Risk Rating: LOW
   Justification: MK TRADERS DONCASTER LTD is a newly incorporated private limited company currently classified as dormant, with minimal financial activity reported. The company has modest net assets (£100) consisting solely of issued share capital. There are no overdue filings or indications of financial distress at this early stage.

2. Key Concerns:

• Dormant status indicates no trading activity to date, so operational viability and cash flow generation remain untested.
• Very limited financial data available due to dormancy, restricting assessment of solvency beyond the initial capital.
• Single director and sole shareholder concentration raises governance considerations and potential dependency risks.

3. Positive Indicators:

• Company is compliant with filing requirements; accounts and confirmation statement are up to date with no overdue submissions.
• Clear ownership and control structure with Mrs. Mushira Khalid as sole director and majority shareholder, simplifying decision-making.
• No signs of insolvency or regulatory issues; company status is active and in good standing.

4. Due Diligence Notes:

• Investigate intended business plans and timeline for commencement of trading activities to assess operational sustainability.
• Monitor future financial filings once trading begins for evidence of revenue generation, profitability, and liquidity position.
• Review background and track record of the director/shareholder for any past compliance or financial issues elsewhere.
• Verify any related party transactions or capital injections planned to support business start-up phase.