Company Overview
M & L Investment Partners Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 26 October 2009, so this is a well established company. M & L Investment Partners Llp has been in business for 16 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

2 Elm Point Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9UE
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Companies House Data
Company NameM & L INVESTMENT PARTNERS LLP
Company NumberOC349566
Registered Office Address2 Elm Point Abbey Road North
 Wrexham Industrial Estate
 LL13 9UE
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/10/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/11/2016
Returns Last Made Up Date26/10/2015
Directors & Members
Show Resigned
Louise McCarthy - LLP Designated Member
(66 years old, born June 1960)
Appointed 01 November 2009
 Active
Michael McCarthy - LLP Designated Member
(61 years old, born August 1965)
Appointed 01 November 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Louise McCarthy
PROCUREMENT SOLUTIONS (WREXHAM) LLP
Michael McCarthy
MANKIND OF CHESTER LIMITED
MCCARTHY HAULAGE LIMITED
PROCUREMENT SOLUTIONS (WREXHAM) LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - 5,405,754
Current Assets - - 3,129
Creditors Due Within One Year - - 386,189
Working Cap - - -383,060
Total Assets Less Current Liabilities - - 5,022,694
Long-term Liabilities - - 3,515,202
Net Assets - - 1,507,492
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - 1,507,492
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - 99.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 0.1%
Current Assets - - 0.1%
Creditors Due Within One Year - - 7.1%
Net Current Assets Liabilities - - -7.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - 27.9%
Capital Employed - - -
Total Assets Less Current Liabilities - - 92.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2022 31-Dec-2021
Assets - - 5,408,883
Debt - - 3,901,391
Net Assets/Debt - - 1,507,492

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LL13 9UE
No other companies found in the same location
Document Filings
Change of details for Mr Michael Phillip Mccarthy as a person with significant control on 1 January 2025
Member's details changed for Louise Eleanor Mccarthy on 1 January 2025
Confirmation statement made on 21 October 2024 with no updates
Previous accounting period extended from 31 December 2023 to 31 March 2024
Registered office address changed from Unit 1 First Avenue Redwither Business Park Wrexham Clwyd LL13 9XP to 2 Elm Point Abbey Road North Wrexham Industrial Estate Wrexham LL13 9UE on 18 March 2024
Confirmation statement made on 21 October 2023 with no updates
Confirmation statement made on 21 October 2022 with no updates
Amended total exemption full accounts made up to 31 December 2020
Confirmation statement made on 21 October 2021 with no updates
Confirmation statement made on 21 October 2020 with no updates
Confirmation statement made on 26 October 2019 with no updates
Confirmation statement made on 26 October 2018 with no updates
Registration of charge OC3495660004, created on 3 October 2018
Registration of charge OC3495660003, created on 23 April 2018
Confirmation statement made on 26 October 2017 with no updates
Confirmation statement made on 26 October 2016 with updates
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