MOLAR MATRIX LIMITED

Executive Summary

MOLAR MATRIX LIMITED is an active but dormant private limited company with minimal financial substance and no trading history since incorporation in 2022. While compliance with statutory filing requirements is maintained, the absence of operational activity and negligible cash reserves represent a high risk profile from an investment perspective. Further due diligence on business plans and funding intentions is recommended before considering any engagement.

MOLAR MATRIX LIMITED - Analysis Report

Company Number: 14194466

Analysis Date: 2025-07-29 16:50 UTC

1. Risk Rating: HIGH
   Given the company is dormant with minimal financial activity, negligible cash balance (£100), and no reported trading history, there is a high risk that the company lacks operational and financial substance to meet any obligations or sustain business activities.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no trading or significant transactions, raising concerns about operational viability and revenue generation.
• Minimal Financial Resources: Cash and net assets stand at only £100, which is insufficient to meet any meaningful liabilities or operational costs.
• Lack of Financial History: Incorporated in mid-2022 with no trading activity reported to date, there is no financial track record or performance data available to assess the business model or stability.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory filings (accounts and confirmation statements) are up to date and not overdue, indicating good regulatory compliance and governance discipline.
• Clear Ownership and Management: Director details are transparent, with no red flags such as disqualifications or multiple creditors reported.
• Private Limited Status: Limited liability structure protects shareholders’ personal assets, which is standard for small trading entities.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s intended operational timeline and business model since it remains dormant.
• Confirm Funding Sources: Assess whether the director or related parties plan to inject capital or activate trading.
• Review Any Contractual Obligations: Check for any contingent liabilities or commitments not reflected in dormant accounts.
• Verify Director’s Intentions: Understand the director’s strategy, as the occupation listed (dentist) may indicate the company is a vehicle for professional practice or other purposes.