AL-MAHDI ASSOCIATION
🏛️Establishedactive
10861818 · private-limited-guarant-nsc-limited-exemption · incorporated 2017-07-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
- 96090Other service activities n.e.c.
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (6 active, 17 linked, 16 with DOB)
89
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
3
filings
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 officers
Last 180 days
3
filings
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-04-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15➖ANWARZADAH, Mohammed Nabe resigneddirector
- 2025-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-12-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-11-05📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-06➕AKBARI, Khaledad appointeddirector
- 2024-09-06➕HOSINE, Jan Ali Ahsan appointeddirector
- 2024-09-06➕PARVEEZI, Mukhtar appointeddirector
- 2024-09-06➕REZAEI, Mohammed Qadir appointeddirector
- 2024-09-06➖ABASI, Mustafa resignedsecretary
- 2024-09-06➖ABASI, Mustafa resigneddirector
- 2024-09-06➖DARWISHI, Elakatali resigneddirector
- 2024-09-06➖HASHEMI, Monavar Shah resigneddirector
- 2024-09-06➖MAHDI, Mohammed resigneddirector
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-29➕IBRAHIMI, Taqi appointeddirector
- 2023-12-29➕DARWISHI, Elakatali appointeddirector
- 2023-12-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-14📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-12-09➕IBRAHIMI, Ismail appointeddirector
- 2021-12-09➕ABASI, Mustafa appointeddirector
- 2021-12-09➖ABASI, Mustafa resigneddirector
- 2021-12-09➕ANWARZADAH, Mohammed Nabe appointeddirector
- 2021-12-09➖ANWARZADAH, Mohammed Nabe resigneddirector
- 2021-12-09➕HASHEMI, Monavar Shah appointeddirector
- 2021-12-09➕MAHDI, Mohammed appointeddirector
- 2021-12-09➖MAHDI, Mohammed resigneddirector
- 2021-11-15➖NAZARI, Alidad resigneddirector
- 2018-05-05➕MAHDI, Mohammed appointeddirector
- 2017-07-17➕ABASI, Mustafa appointedsecretary
- 2017-07-17➕ABASI, Mustafa appointeddirector
- 2017-07-17➖HASHEMI, Monavar Shah resigneddirector
- 2017-07-12🏢Company incorporatedAs AL-MAHDI ASSOCIATION
- 2017-07-12➕ANWARZADAH, Mohammed Nabe appointeddirector
- 2017-07-12➕HASHEMI, Monavar Shah appointeddirector
Showing most recent 50 of 51 events
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Leisure & entertainment · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MIND TO PERFORM LTD→ 06842334 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AFC RUGBY LTD→ 15088350 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGILITY AND MORE ACADEMY LTD→ 15828669 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGON EVENTS LTD→ 15879445 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGR FITNESS LIMITED→ 07642912 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIMZEE DOODLEZ LTD→ 12399521 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AIR YATRA LTD→ 16402412 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSOFT WARRIOR LTD→ 14442280 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL ATTIYA INVESTMENTS LTD→ 09747424 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AL FARAH HAJ & UMRAH SERVICES LTD→ 05231556 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AL SHARIF TOURS LTD→ 07237366 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALAN MARCH SPORT LIMITED→ 08200814 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2017-07-12
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.
Registered office
24 Guthridge Crescent
Leicester
LE3 1JX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11
Officers (6 active · 11 resigned)
AKBARI, Khaledad→
Activedirector · ~42y · appointed 2024-09-06
View their other companies + combined net worth →
HOSINE, Jan Ali Ahsan→
Activedirector · ~50y · appointed 2024-09-06
View their other companies + combined net worth →
IBRAHIMI, Ismail→
Activedirector · ~61y · appointed 2021-12-09
View their other companies + combined net worth →
IBRAHIMI, Taqi→
Activedirector · ~44y · appointed 2023-12-29
View their other companies + combined net worth →
PARVEEZI, Mukhtar→
Activedirector · ~46y · appointed 2024-09-06
View their other companies + combined net worth →
REZAEI, Mohammed Qadir→
Activedirector · ~52y · appointed 2024-09-06
View their other companies + combined net worth →
ABASI, Mustafa→
Resignedsecretary · appointed 2017-07-17 · resigned 2024-09-06
ABASI, Mustafa→
Resigneddirector · ~44y · appointed 2021-12-09 · resigned 2024-09-06
ABASI, Mustafa→
Resigneddirector · ~44y · appointed 2017-07-17 · resigned 2021-12-09
ANWARZADAH, Mohammed Nabe→
Resigneddirector · ~52y · appointed 2021-12-09 · resigned 2026-04-15
ANWARZADAH, Mohammed Nabe→
Resigneddirector · ~52y · appointed 2017-07-12 · resigned 2021-12-09
DARWISHI, Elakatali→
Resigneddirector · ~61y · appointed 2023-12-29 · resigned 2024-09-06
HASHEMI, Monavar Shah→
Resigneddirector · ~48y · appointed 2021-12-09 · resigned 2024-09-06
HASHEMI, Monavar Shah→
Resigneddirector · ~48y · appointed 2017-07-12 · resigned 2017-07-17
MAHDI, Mohammed→
Resigneddirector · ~57y · appointed 2021-12-09 · resigned 2024-09-06
MAHDI, Mohammed→
Resigneddirector · ~57y · appointed 2018-05-05 · resigned 2021-12-09
NAZARI, Alidad→
Resigneddirector · ~42y · appointed 2017-07-12 · resigned 2021-11-15
Click a director name to see their full track record across all companies.
Recent filings (60 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-02
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2024-12-10
gazette-notice-compulsory
gazette · GAZ1
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16