AA MOTOR MEDIC LIMITED
🌳Matureactive
08145304 · ltd · incorporated 2012-07-17
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 Jul 2025
Net worth
£-203
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (79/100)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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £203
Net assets shrinking
Down £1,290 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£203
↓ 119% YoY
Current Assets
£39k
↓ 28% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £-203 | £1.1k |
| Current assets | £39.1k | £54.5k |
| Net assets | £-203 | £1.1k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖MUGHAL, Maria resigneddirector
- 2025-10-31➖MUGHAL, Mohamed Shabbir resigneddirector
- 2025-10-31➖PASCARELLA, Pietro resigneddirector
- 2025-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-08➕BATOOL, Razia appointeddirector
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕SAKHI, Ghalam appointeddirector
- 2025-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2012-08-01➕MUGHAL, Mohamed Shabbir appointeddirector
- 2012-08-01➕PASCARELLA, Pietro appointeddirector
- 2012-07-17🏢Company incorporatedAs AA MOTOR MEDIC LIMITED
- 2012-07-17➕MUGHAL, Maria 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MUGHAL, Maria resigned 2025-10-31; MUGHAL, Mohamed Shabbir resigned 2025-10-31; PASCARELLA, Pietro resigned 2025-10-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ghalam Sakhi Individual · British · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/10/2025 |
Mrs Razia Batool Individual · British · DOB 01/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/10/2025 |
4 historic (ceased) PSCs
- Mr Pietro Pascarellaceased 31/10/2025· 25-50% shares · 25-50% voting · board control
- Mrs Maria Mughalceased 26/04/2021· 25-50% shares · 25-50% voting · board control
- Mrs Maria Mughalceased 31/10/2025· 50-75% shares · 50-75% voting · board control
- Mr Petrizio Pascarellaceased 04/04/2021· 25-50% shares · 25-50% voting · board control
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 · Automotive · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&L VALETING CAR CENTRE LTD→ 16233068 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBEY RACE ENGINEERING LTD→ 16931464 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACM BODY REPAIRS LTD→ 12631837 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AG MOTORS BURY LTD→ 16036187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ AUTO SERVICES LTD→ 12203927 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAN CURTIS LIMITED→ 13238279 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN LEAR LIMITED→ 10146830 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALEIPARTS LTD→ 17011960 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALEX HAZELWOOD LTD→ 11369612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALI'S AUTO SOLUTIONS LIMITED→ 15251929 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIGN AUTOMOTIVE LTD→ 16716070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL CAR COMPONENTS LTD→ 13256451 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeltd
Incorporated2012-07-17
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
4b/5b Elton Business Centre
Hadleigh Road
Ipswich
IP2 0DD
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19
Officers (2 active · 3 resigned)
BATOOL, Razia→
Activedirector · ~39y · appointed 2025-10-08
View their other companies + combined net worth →
SAKHI, Ghalam→
Activedirector · ~40y · appointed 2025-09-01
View their other companies + combined net worth →
MUGHAL, Maria→
Resigneddirector · ~47y · appointed 2012-07-17 · resigned 2025-10-31
MUGHAL, Mohamed Shabbir→
Resigneddirector · ~53y · appointed 2012-08-01 · resigned 2025-10-31
PASCARELLA, Pietro→
Resigneddirector · ~64y · appointed 2012-08-01 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Recent filings (55 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-08
termination-director-company-with-name-termination-date
officers · TM01
2025-11-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-02
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-03