NMD PROPERTY LIMITED

Executive Summary

NMD Property Limited is a newly formed dormant company with no financial activity or liabilities to date, resulting in a low immediate risk profile. The company maintains compliance with statutory filing requirements and exhibits transparent ownership. Future assessment should focus on operational commencement and financial performance once trading activities begin.

NMD PROPERTY LIMITED - Analysis Report

Company Number: 15435642

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

1. Risk Rating: LOW
   The company is newly incorporated, classified as dormant, and has no recorded financial activity or liabilities. This indicates minimal immediate solvency or liquidity risk.

2. Key Concerns:

• Absence of trading activity means no current revenue generation or cash flows, so the company’s operational sustainability cannot yet be assessed.
• Single director and shareholder structure concentrates control, which may pose governance risks depending on future business conduct.
• Limited financial history and no audit performed restrict insight into financial robustness and management practices.

3. Positive Indicators:

• All statutory filings including accounts and confirmation statements are up to date with no overdue submissions or penalties.
• The company is classified as dormant, implying no liabilities or obligations currently, which reduces immediate solvency risk.
• Clear ownership and control transparency with a single known PSC controlling 75-100% of shares and voting rights.

4. Due Diligence Notes:

• Monitor for forthcoming accounts reflecting trading activity to evaluate financial performance and cash flow stability.
• Verify the professional background and reputation of the director to assess governance and operational competence.
• Confirm absence of any contingent liabilities or off-balance-sheet obligations not disclosed in dormant accounts.