3X MOTORS LTD
🌳Matureactive
09861146 · ltd · incorporated 2015-11-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£128.6k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 1.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £128,558
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£129k
↑ 17% YoY
Current Assets
£292k
↑ 23% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £152.8k | £147.1k |
| Current assets | £292.2k | £237.5k |
| Net assets | £128.6k | £109.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (26 events)Click to expand
- 2025-08-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-20🔒Charge registered #1Lender: Bca Vehicle Finance Limited
- 2024-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-14➕HUSSAIN, Mureed appointeddirector
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01➕AZAM, Farooq appointeddirector
- 2021-11-01➕TAWAKKAL, Malik Allah, Mr. appointeddirector
- 2021-11-01➖MUREED, Khadija resigneddirector
- 2021-01-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-05📄gazette-notice-compulsorygazette · GAZ1
- 2020-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-11-19➕MUREED, Khadija appointeddirector
- 2016-11-19➖TAWAKKAL, Allah resigneddirector
- 2015-11-06🏢Company incorporatedAs 3X MOTORS LTD
- 2015-11-06➕TAWAKKAL, Allah appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Malik Allah-Tawakkal Individual · Pakistani · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/04/2023 |
2 historic (ceased) PSCs
- City Legal Consultants Limitedceased 14/04/2023· 75-100% shares
- Mrs Khadija Mureedceased 01/02/2018· 75-100% shares · 75-100% voting · board control · firm interest
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 · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10063691 LTD→ 10063691 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 16TH AVENUE VEHICLE SOLUTION CENTRE LIMITED→ 15871031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 22 DEGREE NORTH LIMITED→ 16521518 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 AUTO SOLUTIONS LTD→ 16941349 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 29WORKSHOP AUTOTECH LIMITED→ 16414100 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 313 AUTOMOTIVE GROUP LTD→ 16772827 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3M MOTORS LTD→ 13676757 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 WHEEL MOTORS LIMITED→ 12282740 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4KHM SOLUTIONS LTD→ 13773185 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4MATIC CONTRACT SERVICES LTD→ 11901144 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 5Y3D TRADING LIMITED→ 12908841 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7S DETAILING LIMITED→ 16404748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2015-11-06
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
Unit 2 Frenchs Avenue
Dunstable
Bedfordshire
LU6 1BH
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-05-28
Last: 2025-05-14
Officers (3 active · 2 resigned)
AZAM, Farooq→
Activedirector · ~40y · appointed 2021-11-01
View their other companies + combined net worth →
HUSSAIN, Mureed→
Activedirector · ~40y · appointed 2023-04-14
View their other companies + combined net worth →
TAWAKKAL, Malik Allah, Mr.→
Activedirector · ~40y · appointed 2021-11-01
View their other companies + combined net worth →
MUREED, Khadija→
Resigneddirector · ~32y · appointed 2016-11-19 · resigned 2021-11-01
TAWAKKAL, Allah→
Resigneddirector · ~40y · appointed 2015-11-06 · resigned 2016-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bca Vehicle Finance Bca Vehicle Finance Limited | A registered charge | — | 20/01/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-01
appoint-person-director-company-with-name-date
officers · AP01
2023-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-09