MADINA CONSULTANTS LTD
⚰️Wound downdissolved
08006988 · ltd · incorporated 2012-03-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Bookkeeping activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2018-04-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-04-24🏁Company dissolved
- 2018-02-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2018-01-29📄dissolution-application-strike-off-companydissolution · DS01
- 2016-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-07-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-07-17➕ALI, Aneeta appointeddirector
- 2015-07-17➖ALI, Hassan resigneddirector
- 2015-03-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2014-12-08📄accounts-amended-with-accounts-type-total-exemption-smallaccounts · AAMD
- 2014-04-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2014-02-12📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-04-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2013-04-02📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-03-26🏢Company incorporatedAs MADINA CONSULTANTS LTD
- 2012-03-26➕ALI, Hassan appointeddirector
- 2012-03-26📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-04-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Aneeta Ali Individual · Pakistani · DOB 01/1989 · age 37 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Professional services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J HOPLEY LIMITED→ 14691106 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A J RANDLE ACCOUNTANCY LIMITED→ 07112727 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AES CONSULTANCY LIMITED→ 08864936 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AESTHETIC CONSULTING LIMITED→ 16558672 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFE LIMITED→ 04865468 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AFFLECK ENERGY LIMITED→ 11393781 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFI SALES & MARKETING LTD→ 12273167 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGHS ACCOUNTING & TAXATION SERVICES LIMITED→ 07207904 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AGILE CONSULTANTS LIMITED→ 12730305 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGJ HIRE LIMITED→ 11526355 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AHA ENTERPRISES LTD→ 16280128 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AHAMO GROUP LIMITED→ 15664787 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2012-03-26
Jurisdictionengland-wales
Primary SIC69202 — Bookkeeping activities
Registered office
159 Weekes Drive
Slough
SL1 2YW
Filing status
Accounts
Next due: —
Last made up to: 2016-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
Active
ALI, Hassan→
Resigneddirector · ~40y · appointed 2012-03-26 · resigned 2015-07-17
Click a director name to see their full track record across all companies.
Recent filings (21 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-04-24
gazette-notice-voluntary
gazette · GAZ1(A)
2018-02-06
dissolution-application-strike-off-company
dissolution · DS01
2018-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-21
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-12-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-23
termination-director-company-with-name-termination-date
officers · TM01
2015-07-23
appoint-person-director-company-with-name-date
officers · AP01
2015-07-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-28
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-12-29
accounts-amended-with-accounts-type-total-exemption-small
accounts · AAMD
2014-12-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-13
change-person-director-company-with-change-date
officers · CH01
2014-02-12