MONTEREY HOUSE MANAGEMENT COMPANY LIMITED

Executive Summary

MONTEREY HOUSE MANAGEMENT COMPANY LIMITED is a recently incorporated dormant private limited company with nominal net assets and no trading activity to date. The company maintains full compliance with statutory filing requirements, resulting in a low immediate risk profile. However, limited financial data and dormant status warrant further inquiry into the entity’s intended use and future business prospects before investment consideration.

MONTEREY HOUSE MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 13976177

Analysis Date: 2025-07-29 14:43 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no trading activity, minimal net assets (£2), and no liabilities reported. There are no overdue filings or compliance issues, indicating low immediate financial or regulatory risk.

2. Key Concerns:

• The company has only nominal net assets (£2), indicating no operational activity or financial buffer.
• Dormant status means no revenue or cash flow; potential investors should consider purpose and future plans for the entity.
• Lack of financial detail beyond minimal balance sheet limits assessment of operational viability or strategic outlook.

3. Positive Indicators:

• The company is current on all statutory filings (accounts and confirmation statements), showing good regulatory compliance.
• Directors and persons with significant control are clearly identified and have no reported disqualifications or adverse records.
• The company is newly incorporated (2022) and may be positioned for future activation or strategic use.

4. Due Diligence Notes:

• Confirm the company’s intended business plan or reason for dormancy to assess future solvency and liquidity risks.
• Review any related party or group structure to understand if this company is a holding, shell, or special purpose vehicle.
• Monitor future filings for changes in status, financial position, or commencement of trading to reassess risk profile.