AZAL MEDICAL HOLDINGS LIMITED
🌳Matureactive
10027697 · ltd · incorporated 2016-02-26
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 6.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-18🔓Charge satisfied #1
- 2022-01-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-13📄resolutionresolution · RESOLUTIONS
- 2022-01-13📄memorandum-articlesincorporation · MA
- 2022-01-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-11🔒Charge registered #3Lender: Growth Lending 2021 Limited
- 2022-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-06🔒Charge registered #2Lender: Wesleyan Bank Limited
- 2021-06-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2020-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-02-24🔒Charge registered #1Lender: Bibby Financial Services Limited
- 2019-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2016-02-26🏢Company incorporatedAs AZAL MEDICAL HOLDINGS LIMITED
- 2016-02-26➕HASSAM, Shann Abbas appointeddirector
- 2016-02-26➕KANANI, Abbas Mohamed appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Msa Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Msa Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AZAL MEDICAL HOLDINGS LIMITED
This company · 10027697
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Msa Investment Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/01/2022 |
1 historic (ceased) PSC
- Mr Mohamed Gulamali Kananiceased 12/01/2022· 50-75% shares
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.
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| AVONVALE MODEL ENGINEERING LIMITED→ 12252498 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| BABSCAREUK COMMUNITY INTEREST COMPANY→ 16916760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BADER 1966 LIMITED→ 08915157 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BAGGIES MANAGEMENT LTD→ 10142295 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BAGUETTE DU MAISON (UK) LLP→ OC339087 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BAGULEY BROS.,LIMITED→ 00298768 · est 1935 · no financials extracted | — | — | — | — | 91y | — | — |
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
Incorporated2016-02-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1406 Coventry Road Yardley
Birmingham
B25 8AE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (2 active · 0 resigned)
HASSAM, Shann Abbas→
Activedirector · ~41y · appointed 2016-02-26
View their other companies + combined net worth →
KANANI, Abbas Mohamed→
Activedirector · ~42y · appointed 2016-02-26
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Growth Lending 2021 Growth Lending 2021 Limited | A registered charge | 3 properties | 11/01/2022 | — | |
| outstanding | Wesleyan Bank Wesleyan Bank Limited | A registered charge | — | 06/01/2022 | — | |
| satisfied | Bibby Financial Services Bibby Financial Services Limited | A registered charge | 8 properties | 24/02/2020 | 18/01/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-18
accounts-with-accounts-type-small
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-small
accounts · AA
2025-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-small
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-small
accounts · AA
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-31
mortgage-satisfy-charge-full
mortgage · MR04
2022-01-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-01-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-17
resolution
resolution · RESOLUTIONS
2022-01-13
memorandum-articles
incorporation · MA
2022-01-13