MS&CO CARPENTRY LTD

Executive Summary

MS&CO CARPENTRY LTD is a recently formed dormant private limited company with minimal financial activity and a very limited asset base. Compliance with statutory filing requirements is current, and ownership is concentrated in a single director. The lack of trading data limits assessment of operational risk, but there are no immediate solvency or liquidity concerns given its dormant status.

MS&CO CARPENTRY LTD - Analysis Report

Company Number: 14500953

Analysis Date: 2025-07-29 12:33 UTC

1. Risk Rating: LOW
   The company is newly incorporated and classified as dormant, with minimal financial activity and no liabilities reported. There are no overdue filings or regulatory issues, indicating low immediate risk.

2. Key Concerns:

• Lack of operational financial data: As a dormant company, no trading or revenue figures are available, limiting assessment of business viability.
• Minimal net asset base: Shareholders’ funds stand at £1, reflecting no financial buffer or capital investment.
• Single director and majority control: Full ownership and control by one individual could present governance and succession risks.

3. Positive Indicators:

• Up-to-date compliance: All statutory filings, including accounts and confirmation statements, are current with no overdue submissions.
• Clear ownership and control structure: PSC information is transparent and consistent with director appointments.
• Dormant status reduces immediate financial risk: No liabilities or trading activity reduces exposure to operational losses or creditor claims.

4. Due Diligence Notes:

• Confirm intention and timeline for commencement of trading or operational activity, if any.
• Review related party transactions or financial support arrangements if the company transitions out of dormant status.
• Monitor director’s background for any potential red flags not evident in current records given sole control.
• Assess whether the company has any contingent liabilities or commitments not reflected in dormant accounts.