AL MADINA JEWELLERY LIMITED

🌳Matureactive
09800344 · ltd · incorporated 2015-09-29
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 Sept 2024
Net worth
£-8.5k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 46480
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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
Negative net assets
Liabilities exceed assets by £8,501
Net assets shrinking
Down £19,547 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
£7k
Net Worth
-£9k
↓ 177% YoY
Current Assets
£144k
↑ 1.4% YoY
Current Liabilities
-£9k£22k£52k£83k£113k£144kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£128.3k£129.5k
Current assets£144.0k£142.1k
Cash£7.3k
Debtors£8.5k
Net assets£-8.5k£11.0k

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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-23
    MAHMOOD, Hamza appointed
    director
  2. 2026-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-23
    MAHMOOD, Hamza resigned
    director
  6. 2023-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-06-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-06-03
    MAHMOOD, Hamza appointed
    director
  12. 2019-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-05-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2015-09-29
    🏢
    Company incorporated
    As AL MADINA JEWELLERY LIMITED
  17. 2015-09-29
    MAHMOOD, Khalid appointed
    director
  18. 2015-09-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

21/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MAHMOOD, Hamza (same surname) appointed 2026-02-23. Pattern consistent with intra-family handover.
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Khalid Mahmood
Individual · British · DOB 04/1958 · age 68
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2015-09-29
Jurisdictionengland-wales
Primary SIC46480 — SIC 46480

Registered office

69 Ford End Road
Bedford
MK40 4JG
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28

Officers (2 active · 1 resigned)

MAHMOOD, Hamza
director · ~29y · appointed 2026-02-23
View their other companies + combined net worth →
Active
MAHMOOD, Khalid
director · ~68y · appointed 2015-09-29
View their other companies + combined net worth →
Active
MAHMOOD, Hamza
director · ~29y · appointed 2019-06-03 · resigned 2023-06-23
Resigned

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

Recent filings (23 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-23
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-10