£28k
+3%vs Dec 2024Active10518124Private limited companyCardiff
MAX CAP 1 LTD
B73/10001
Summary
MAX CAP 1 LTD is an active private limited company (company number 10518124) incorporated on 9 December 2016, registered in Cardiff. Its registered activity is financial management (SIC 70221). Latest micro accounts cover the period ending 31 December 2025, showing net assets of £28k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 3% on the prior period (£27k). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the upper half of 155 comparable companies in Cardiff (median £4,450, upper quartile £47k).
02
Key dates
- Incorporated
- 9 December 20169 yrs ago
- Next accounts due
- 30 September 2027in 343 days
- Confirmation statement due
- 23 December 2026in 62 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 70221
- Financial management
- SIC 70229
- Management consultancy activities other than financial management
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not disclosed
0
vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £28k | — | — | — | — | — | 0 |
| 31 December 2024 | £27k | — | — | — | — | −£100 | 0 |
| 31 December 2023 | £27k | — | — | — | £0 | −£3,202 | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
05
Firmoscan score
73 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £27,799 at 2025-12-31 |
| +5 | Multi-year filing history3 periods on record |
| +8 | EstablishedIncorporated 2016-12-09 (10 years) |
| 73 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Waheed Malik
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Leila Ishaque Malik
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Next accounts duein 343 days
- Confirmation statement duein 62 days
- Accounts period endNet assets £28k · micro accounts
- Accounts period endNet assets £27k · micro accounts
- Accounts period endNet assets £27k · micro accounts
- Incorporated
08
Similar companies in Cardiff
- MTED CONSULTING LIMITEDCardiff · inc. Nov 2016
- GPC CAPITAL LIMITEDCardiff · inc. Nov 2016
- TONY THOMAS WEALTH MANAGEMENT LTDBlackwood · inc. Oct 2016
- BLUEBERRY (MIDLANDS) LIMITEDCardiff · inc. Oct 2016
- KCR WEALTH MANAGEMENT LIMITEDNewport · inc. Sept 2016
- DESTINY CLOUDS LIMITEDCardiff · inc. Sept 2016
All companies incorporated on 9 December 2016 · in Dec 2016.
09
Reminders for MAX CAP 1 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.