AL MAGHRIB UK LTD

🌳Matureactive
06516627 · private-limited-guarant-nsc · incorporated 2008-02-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£62.5k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other education n.e.c.
Sector: Education
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 8 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £62,509
Cash YoY
+88%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£214k
↑ 88% YoY
Net Worth
£63k
↑ 52% YoY
Current Assets
£249k
↑ 91% YoY
Current Liabilities
—
£0£50k£100k£149k£199k£249kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£62.5k£41.1k
Current assets£248.9k£130.4k
Cash£214.0k£114.1k
Debtors£34.9k£16.4k
Net assets£62.5k£41.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-26
    ➖
    BASYOUNI, Waleed resigned
    director
  5. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-08-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-03-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2021-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-02-01
    ➕
    REHMAN, Naheed appointed
    director
  15. 2021-02-01
    ➖
    LATH, As'Ad resigned
    secretary
  16. 2021-02-01
    ➖
    KAZI, Yasir resigned
    director
  17. 2021-02-01
    ➖
    LATH, As'Ad resigned
    director
  18. 2020-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2018-03-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2015-01-06
    ➖
    ELSHERIEF, Mohamed resigned
    director
  24. 2012-11-01
    ➕
    SALEEM, Shazad, Dr appointed
    director
  25. 2010-05-03
    ➕
    BASYOUNI, Waleed appointed
    director
  26. 2010-05-03
    ➕
    ELSHERIEF, Mohamed appointed
    director
  27. 2010-05-03
    ➕
    KAZI, Yasir appointed
    director
  28. 2010-01-04
    ➖
    ARSHAD, Mohammed resigned
    director
  29. 2008-12-22
    ➖
    ABDULLAH, Osman resigned
    director
  30. 2008-02-27
    🏢
    Company incorporated
    As AL MAGHRIB UK LTD
  31. 2008-02-27
    ➕
    LATH, As'Ad appointed
    secretary
  32. 2008-02-27
    ➕
    ABDULLAH, Osman appointed
    director
  33. 2008-02-27
    ➕
    ARSHAD, Mohammed appointed
    director
  34. 2008-02-27
    ➕
    LATH, As'Ad appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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 →
🔒Advanced scoring suite

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

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2008-02-27
Jurisdictionengland-wales
Primary SIC85590 — Other education n.e.c.

Registered office

92 Station Lane
Hornchurch
Essex
RM12 6LX
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (2 active · 7 resigned)

REHMAN, Naheed→
director · ~52y · appointed 2021-02-01
View their other companies + combined net worth →
Active
SALEEM, Shazad, Dr→
director · ~49y · appointed 2012-11-01
View their other companies + combined net worth →
Active
LATH, As'Ad→
secretary · appointed 2008-02-27 · resigned 2021-02-01
Resigned
ABDULLAH, Osman→
director · ~43y · appointed 2008-02-27 · resigned 2008-12-22
Resigned
ARSHAD, Mohammed→
director · ~45y · appointed 2008-02-27 · resigned 2010-01-04
Resigned
BASYOUNI, Waleed→
director · ~56y · appointed 2010-05-03 · resigned 2024-12-26
Resigned
ELSHERIEF, Mohamed→
director · ~51y · appointed 2010-05-03 · resigned 2015-01-06
Resigned
KAZI, Yasir→
director · ~51y · appointed 2010-05-03 · resigned 2021-02-01
Resigned
LATH, As'Ad→
director · ~47y · appointed 2008-02-27 · resigned 2021-02-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (65 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-23
termination-director-company-with-name-termination-date
officers · TM01
2021-03-02
appoint-person-director-company-with-name-date
officers · AP01
2021-03-02