MAHDIA TRUST

⚰️Wound downdissolved
09693552 · private-limited-guarant-nsc-limited-exemption · incorporated 2015-07-20
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
54/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 70/100. 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: strategic trade sale (63/100).

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
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 (17 events)Click to expand
  1. 2016-12-27
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-12-27
    🏁
    Company dissolved
  3. 2016-10-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-09-28
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2016-02-29
    SUTUDA, Jonos resigned
    director
  6. 2016-02-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-02-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2016-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2016-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2016-02-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2016-02-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2016-02-12
    HADIY, Mohamed appointed
    director
  13. 2016-02-12
    RAHEMY, Juma Khan appointed
    director
  14. 2016-02-12
    RAMEZAN, Abbas appointed
    director
  15. 2015-07-20
    🏢
    Company incorporated
    As MAHDIA TRUST
  16. 2015-07-20
    SUTUDA, Jonos appointed
    director
  17. 2015-07-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-12-27

🔒Co-director network graph

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Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2015-07-20
Jurisdictionengland-wales
Primary SIC

Registered office

2 Westwood Road
Witton
Birmingham
Westmidlands
B6 7DU
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

HADIY, Mohamed
director · ~54y · appointed 2016-02-12
View their other companies + combined net worth →
Active
RAHEMY, Juma Khan
director · ~56y · appointed 2016-02-12
View their other companies + combined net worth →
Active
RAMEZAN, Abbas
director · ~53y · appointed 2016-02-12
View their other companies + combined net worth →
Active
SUTUDA, Jonos
director · ~53y · appointed 2015-07-20 · resigned 2016-02-29
Resigned

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

Recent filings (10 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-12-27
gazette-notice-voluntary
gazette · GAZ1(A)
2016-10-11
dissolution-application-strike-off-company
dissolution · DS01
2016-09-28
termination-director-company-with-name-termination-date
officers · TM01
2016-02-29
change-person-director-company-with-change-date
officers · CH01
2016-02-29
appoint-person-director-company-with-name-date
officers · AP01
2016-02-29
appoint-person-director-company-with-name-date
officers · AP01
2016-02-29
appoint-person-director-company-with-name-date
officers · AP01
2016-02-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2016-02-29
incorporation-company
incorporation · NEWINC
2015-07-20