AL MADINA SUPERSTORE LIMITED
🌳Matureactive
10104795 · ltd · incorporated 2016-04-05
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 Apr 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47220Retail sale of meat and meat products in specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 2 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 (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
30 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 1600 | -1100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-11-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-01-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-01➕IQBAL, Hasan Ali appointeddirector
- 2020-01-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-04-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-01➕IQBAL, Nabeel appointedsecretary
- 2019-01-01➖IQBAL, Sadaf resignedsecretary
- 2019-01-01➖IQBAL, Sadaf resigneddirector
- 2017-04-06➕IQBAL, Nabeel appointeddirector
- 2016-04-05🏢Company incorporatedAs AL MADINA SUPERSTORE LIMITED
- 2016-04-05➕IQBAL, Sadaf appointedsecretary
- 2016-04-05➕IQBAL, Sadaf appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hasan Ali Iqbal Individual · British · DOB 08/1997 · age 29 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 31/03/2017 |
Mr Nabeel Iqbal Individual · British · DOB 08/1997 · age 29 | 25–50% | 75–100% | 75-100% shares · 75-100% voting | 31/03/2017 |
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 · Retail · ST postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AINFAY RETAIL LTD→ 17095703 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJ SHOP LTD→ 15284256 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL MUQADDIM LTD→ 16566669 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALASERFAHION LIMITED→ 17019659 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL THINGS BOUTIQUE LIMITED→ 09970722 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALTAY TRADING LTD→ 16488131 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMANDA FOR BLINDS LTD→ 13066325 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBLE GAME LTD→ 16357504 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMC MEDICARE UK LTD→ 12999534 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMORCARE MOBILITY STORES LIMITED→ 06863053 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AMRIO'S CONVENIENCE STORE LTD→ 08866746 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ANAIS ROSSA LTD→ 17033430 · est 2026 · 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
Incorporated2016-04-05
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6 Wren View
Stoke On Trent
ST3 4SZ
England
Filing status
Accounts
Next due: 2027-01-29
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (3 active · 2 resigned)
Active
IQBAL, Hasan Ali→
Activedirector · ~29y · appointed 2020-04-01
View their other companies + combined net worth →
IQBAL, Nabeel→
Activedirector · ~29y · appointed 2017-04-06
View their other companies + combined net worth →
IQBAL, Sadaf→
Resignedsecretary · appointed 2016-04-05 · resigned 2019-01-01
IQBAL, Sadaf→
Resigneddirector · ~35y · appointed 2016-04-05 · resigned 2019-01-01
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28