MKB TOOLS LIMITED

Executive Summary

MKB TOOLS LIMITED is a micro-entity with a stable financial position characterized by positive net assets and timely compliance filings. While its scale and asset base are modest and control is concentrated in a single director, there are no immediate solvency or liquidity concerns. Further due diligence should focus on operational details and governance to fully assess investment suitability.

MKB TOOLS LIMITED - Analysis Report

Company Number: 13804722

Analysis Date: 2025-07-29 20:09 UTC

1. Risk Rating: LOW
   MKB TOOLS LIMITED presents a low risk profile based on the available financial and compliance data. The company is solvent with positive net current assets, consistently positive shareholders' funds, and no overdue filings or compliance issues. As a micro-entity with modest assets and liabilities, it maintains a stable financial footing.

2. Key Concerns:

• Limited scale and operational footprint: The company operates with only one employee, indicating a potentially limited capacity for growth or business diversification.
• Modest asset base: Fixed assets and current assets are minimal, which could constrain operational flexibility or investment capability.
• Single director and controlling shareholder: Concentration of control in one individual (Mr. Muhammad Kabeer Khan) may raise governance considerations for investors seeking broader oversight.

3. Positive Indicators:

• Positive net current assets and shareholders’ funds that have increased year-over-year (from £2,475 in 2022 to £2,874 in 2023), indicating growing equity and working capital.
• Timely filing of accounts and confirmation statements with no overdue reports, reflecting good regulatory compliance.
• No indication of insolvency, liquidation, or administration; company status is active and healthy.
• Business classification in retail sale via internet/mail order, a sector with growth potential and relatively low fixed cost structure.

4. Due Diligence Notes:

• Review the latest detailed financial statements beyond the filleted accounts to assess profit/loss, cash flow, and any contingent liabilities.
• Understand the nature of the company’s operational model and revenue streams given the small scale and limited employee count.
• Evaluate the director’s background and experience given the sole control and the company’s reliance on a single individual for decision-making.
• Confirm address discrepancies (registered office shown as Shipley in accounts document vs. Bradford in company overview) and ensure correspondence channels are accurate.
• Investigate customer concentration risk and supplier relationships, especially given the micro scale and sector.