MSCM (MONAGHAN SURVEYING & CONTRACT MANAGEMENT) LTD

Executive Summary

MSCM (MONAGHAN SURVEYING & CONTRACT MANAGEMENT) LTD is currently a dormant private limited company with no trading activity or financial liabilities to date. Regulatory filings are up to date, and ownership is clearly established. While there is no immediate financial risk, the lack of operational data limits assessment of future business viability.

MSCM (MONAGHAN SURVEYING & CONTRACT MANAGEMENT) LTD - Analysis Report

Company Number: 14597527

Analysis Date: 2025-07-20 17:08 UTC

1. Risk Rating: LOW
   Given the company’s dormant status and lack of financial activity, there is minimal immediate risk. The absence of liabilities or assets reflects no ongoing operational or financial commitments.

2. Key Concerns:

• Dormant Status: The company has not traded or generated income since incorporation, indicating no active business operations or cash flow.
• Limited Financial History: With only one dormant financial period filed, there is insufficient data to assess operational viability or future performance.
• Single Director and Shareholder Control: Concentration of control in one individual may pose governance risks if diversification and oversight are lacking.

3. Positive Indicators:

• Compliance with Filings: The company has filed accounts and confirmation statements on time, demonstrating regulatory compliance.
• Clear Ownership Structure: The sole director and person with significant control are transparent and documented, reducing uncertainty about control.
• No Debt or Liabilities: The balance sheet shows zero liabilities, suggesting no solvency issues or creditor pressure at this stage.

4. Due Diligence Notes:

• Verify Intentions for Dormant Company: Investigate plans for the company’s future trading status and business strategy.
• Monitor Director’s Background: Review director’s track record and professional reputation to assess governance reliability.
• Review Financials on Future Active Trading: Should the company commence operations, reassess financial statements for liquidity and solvency risks.