MMO PHARMA LTD
🌳Matureactive
06857583 · ltd · incorporated 2009-03-25
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.
Why now
Window closing · high confidence
Getting harder to buy cheaply — 3 signals strengthening over the last 30 days.
- · Hygiene score: 70 → 90
- · Opportunity score: 63 → 72
- · Bankability: 65 → 75
- · Distress / opportunity: speculative → avoid
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.8y old — refinance window within 12 months
What changed my view
Last 30 days
Picture improved over the last 30 days — 3 positive signals vs 0 negative.
- ↑Opportunity score: 63 → 72
- ↑Hygiene score: 70 → 90
- ↑Bankability: 65 → 75
- ·Distress / opportunity: speculative → avoid
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 7.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (78/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | — | 600 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 miscellaneous
Last 90 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 miscellaneous
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-07-09📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-07-03📄legacymiscellaneous · RP01PSC01
- 2026-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-03-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-02🔓Charge satisfied #2
- 2021-12-02🔓Charge satisfied #1
- 2021-12-01🔒Charge registered #5Lender: Lloyds Bank PLC
- 2021-12-01🔒Charge registered #4Lender: Lloyds Bank PLC
- 2021-12-01🔒Charge registered #3Lender: Lloyds Bank PLC
- 2021-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-04-02🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2018-09-25🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2018-01-31➕SHOAIB, Saher appointeddirector
- 2013-04-05➕AHMED, Tahira appointeddirector
- 2013-04-05➖RAFIQ, Osman resigneddirector
- 2011-05-06➖NANJI, Mohamed Sherali Walji resigneddirector
- 2009-05-16➖AHMED, Mehboub, Dr resigneddirector
- 2009-03-25🏢Company incorporatedAs MMO PHARMA LTD
- 2009-03-25➕AHMED, Mehboub, Dr appointeddirector
- 2009-03-25➕NANJI, Mohamed Sherali Walji appointeddirector
- 2009-03-25➕RAFIQ, Osman appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalMultiple 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 13 years.
- secondaryStable-but-static management: Company is 17 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Saher Shoaib Individual · British · DOB 09/1988 · age 38 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/01/2018 |
Mrs Tahira Ahmed Individual · British · DOB 04/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/01/2018 |
2 historic (ceased) PSCs
- Mr Osman Rafiqceased 31/01/2018· 25-50% shares · 25-50% voting
- Dr Mehboub Ahmedceased 04/01/2018· 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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|---|---|---|---|---|---|---|---|
| AMERICAN ORTHODONTICS (UK) LIMITED→ 04361443 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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| ASEL HEALTHCARE LTD→ 12937239 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typeltd
Incorporated2009-03-25
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
4 Rectory Lane
Glinton
Peterborough
PE6 7LR
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (2 active · 3 resigned)
AHMED, Tahira→
Activedirector · ~57y · appointed 2013-04-05
View their other companies + combined net worth →
SHOAIB, Saher→
Activedirector · ~38y · appointed 2018-01-31
View their other companies + combined net worth →
AHMED, Mehboub, Dr→
Resigneddirector · ~56y · appointed 2009-03-25 · resigned 2009-05-16
NANJI, Mohamed Sherali Walji→
Resigneddirector · ~67y · appointed 2009-03-25 · resigned 2011-05-06
RAFIQ, Osman→
Resigneddirector · ~49y · appointed 2009-03-25 · resigned 2013-04-05
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/12/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/12/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/12/2021 | — | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 02/04/2019 | 02/12/2021 | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 25/09/2018 | 02/12/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-13
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-07-09
legacy
miscellaneous · RP01PSC01
2026-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-02
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-09