VERIF·AI
HomeCompaniesBuying and selling of own real estate › Minority Settled Estates Limited

Minority Settled Estates Limited

Active ·16284035 ·Private Limited Company ·Est. 28 February 2025
2
Officers
No Accounts Filed
Accounts
You're researching Minority Settled Estates Limited

Get the full verdict on Minority Settled Estates Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Minority Settled Estates Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16284035
StatusActive
TypePrivate Limited Company
Incorporated28 February 2025
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed

📍 Registered Address

7 Pollen Street
London
W1S 1NJ
England

👤 Directors & Officers (2)

Mr Malcolm Donald DalgleishDIRECTOR
Mr Stuart Michael LeightonDIRECTOR

🔑 Persons with Significant Control (1)

Mr Malcolm Donald Dalgleish75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Minority Settled Estates Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Minority Settled...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Minority Settled Estates Limited has been on the Companies House register since 28 February 2025. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1S 1NJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Malcolm Donald Dalgleish, Mr Stuart Michael Leighton. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report