THE POUND STOP (MCR) LTD

Executive Summary

The Pound Stop (mcr) Ltd is a newly formed dormant company with minimal assets and no trading activity to date. While compliance with statutory filings is current, the absence of operational data and financial substance results in a high risk profile, warranting close monitoring of future developments and business plans.

THE POUND STOP (MCR) LTD - Analysis Report

Company Number: 15717405

Analysis Date: 2025-07-29 19:23 UTC

1. Risk Rating: HIGH
   The company is newly incorporated and currently dormant with minimal assets (£100 net assets), no employees, and no trading activity reported. This indicates a high risk in terms of solvency and operational stability as there is no evidence of ongoing business operations or revenue generation.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which raises questions about future cash flow and business sustainability.
• Minimal Financial Base: With only £100 in net assets and no liabilities, the financial buffer is negligible, suggesting an inability to absorb any operational costs or obligations.
• Single Director and PSC Concentration: Control is concentrated entirely in one individual, which may increase governance risk if not properly managed.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed accounts and confirmation statements on time, indicating adherence to statutory obligations.
• Clear Ownership and Control: The ownership and control structure is transparent, with a single PSC and director clearly identified.
• No Overdue Filings or Penalties: The company is up to date with Companies House filings, reducing regulatory compliance risk at this stage.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for commencement of trading to assess future viability.
• Monitor subsequent accounts filings for evidence of operational activity and financial performance.
• Review background and track record of the sole director and PSC for experience and reputation in retail operations.
• Confirm there are no undisclosed liabilities or contingent risks not reflected in the dormant accounts.