MOLVI EBRAHIM MULLA FOUNDATION Credit Check Report

Company Overview

Molvi Ebrahim Mulla Foundation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 10 April 2002, so this is a well established company. Molvi Ebrahim Mulla Foundation has been in business for 23 years and 11 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

45 Cazenove Road, London, N16 6PA

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Companies House Data

Company Name	MOLVI EBRAHIM MULLA FOUNDATION
Company Number	04413753
Registered Office Address	45 Cazenove Road
	London
	N16 6PA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/04/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/05/2017
Returns Last Made Up Date	10/04/2016

Directors & Members

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	Abdul Jabbar - Director (British, 85 years old, born August 1941) Appointed 05 July 2002	Active
	Abdur Mulla - Director (British, 67 years old, born October 1959) Appointed 10 April 2002, Resigned 16 July 2004	Resigned
	Suleman Mulla - Director (British, 81 years old, born June 1945) Appointed 10 April 2002	Active
	Rashid Mulla - Director (British, 72 years old, born September 1954) Appointed 10 April 2002	Active
	Abdur Mulla - Director (British, 67 years old, born October 1959) Appointed 01 June 2022	Active
	Mohmad Patel - Director (British, 78 years old, born October 1948) Appointed 05 July 2002	Active
	Abdul Rawat - Director (British, 78 years old, born August 1948) Appointed 05 July 2002, Resigned 25 January 2025	Resigned
	Yusuf Teladia - Director (British, 72 years old, born April 1954) Appointed 05 July 2002	Active
	Form 10 Directors Fd Ltd - Nominee Director Appointed 10 April 2002, Resigned 18 April 2002	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 10 April 2002, Resigned 18 April 2002	Resigned

Secretaries

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	Yunus Mulla - Secretary (British) Appointed 10 April 2002	Active
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 10 April 2002, Resigned 18 April 2002	Resigned

Other Company Directorships

Abdul Jabbar
No companies found

Suleman Mulla
BONDCREST LIMITED
GOLDSTAR PROPERTY COMPANY LIMITED
MAJORLEDGE LIMITED
NASILPORE MUSLIM SOCIETY (UK) TRUST LIMITED
PURADE LIMITED

Rashid Mulla
MAJORLEDGE LIMITED
PURADE LIMITED

Abdur Mulla
A R MULLA & SONS (MANAGEMENT SERVICES) LIMITED
MAJORLEDGE LIMITED
PURADE LIMITED

Mohmad Patel
No companies found

Yusuf Teladia
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

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Document Filings

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