MUNSHI'S HALAL (DEWSBURY) LIMITED
- 10890SIC 10890
Opportunity 72/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 0.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2000 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 3 officers
- • 1 address
- • 1 persons-with-significant-control
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
- • 3 officers
- • 2 persons-with-significant-control
- • 1 address
Corporate timeline (36 events)Click to expand
- 2026-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-08➕BHALODA, Amin Aiyub appointeddirector
- 2026-06-08➖PATEL, Aiyub resigneddirector
- 2026-06-08➖YUSOOF, Mohmed resigneddirector
- 2026-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-08🔒Charge registered #1Lender: Ridwan Mohammed Suleman
- 2025-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-11-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-03-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-04➕YUSOOF, Mohmed appointeddirector
- 2023-01-13➖PATEL, Firoza resignedsecretary
- 2023-01-13➖PATEL, Yusuf Ahmed resigneddirector
- 2022-11-21➕PATEL, Aiyub appointeddirector
- 1999-02-12➕PATEL, Firoza appointedsecretary
- 1999-02-12➖ARGUS NOMINEE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-02-12➕PATEL, Yusuf Ahmed appointeddirector
- 1999-02-12➖ARGUS NOMINEE DIRECTORS LIMITED resignedcorporate-nominee-director
- 1999-02-11🏢Company incorporatedAs MUNSHI'S HALAL (DEWSBURY) LIMITED
- 1999-02-11➕ARGUS NOMINEE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-02-11➕ARGUS NOMINEE DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PATEL, Aiyub resigned 2026-06-08; YUSOOF, Mohmed resigned 2026-06-08
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amin Aiyub Bhaloda Individual · British · DOB 07/1976 · age 50 | 75–100% | — | 75-100% shares | 01/04/2026 |
4 historic (ceased) PSCs
- Mr Mohmed Yusoofceased 15/05/2025· 25-50% shares
- Mr Aiyub Patelceased 01/04/2026· 75-100% shares · 75-100% voting · board control · firm interest
- Mr Yusuf Ahmed Patelceased 13/01/2023· 50-75% shares · 50-75% voting
- Mr Yunus Patelceased 14/10/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ridwan Mohammed Suleman | A registered charge | — | 08/10/2025 | — |