Verif-AI · Company dossier

MGH PROPERTIES LTD

SC532745 Ltd Dissolved

25/100

Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✗

Has insolvency history on file

✓

Accounts are up to date

✓

Established company (10 years old)

2 active directors 4 active PSCs

Company details

Incorporated

2016-04-15

Status

Dissolved

SIC Codes

46190, 55100

Registered Office

C/O Frp Advisory Trading Ltd Apex 3

Directors2 active

MR CALDARAS LAZAR-VISINEL

Director

Appt 2020-09

MR CALDARAS LAZAR - VISINEL

Director

Appt 2020-09

Ownership PSCs on file

Mr Andrew Logan

Ownership of shares 75 to 100 %

Mrs Herjinder Kaur Malhi

Ownership of shares 25 to 50 %

Mr Sarbpreet Inder Sarao

Ownership of shares 75 to 100 %

Mr Caldaras Lazar-Visinel

Voting rights 75 to 100 %

What's in the Deep Dive

The full dossier on MGH PROPERTIES LTD.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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